MCD EUROPE LIMITED
- Company statusactive
- Company No05206138
- Age20 years 11 months Incorporated 13 August 2004
- Officers3
Address
11-59 High Road, East Finchley, London, N2 8AW, England
MCD EUROPE LIMITED is an active company incorporated on 13 August 2004 and based in East Finchley, London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 04 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 23 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 23 May 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Memorandum Articles
1 Year Ago on 08 Apr 2024
Resolution
1 Year Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Raven | director | Nov 1976 | 28 Feb 2025 |
| PEARSON, Gareth | director | Mar 1970 | 23 May 2025 |
| THOMAS, Clifford | director | Aug 1987 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdonald's Corporation | 06 Apr 2016 |
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