Mcd Europe Limited

General information

Name:

Mcd Europe Ltd

Office Address:

Cordy House 91 Curtain Road EC2A 3BS London

Number: 05206138

Incorporation date: 2004-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcd Europe came into being in 2004 as a company enlisted under no 05206138, located at EC2A 3BS London at Cordy House. The firm has been in business for twenty years and its state is active. The firm name switch from Trushelfco (no.3085) to Mcd Europe Limited came on 2004-09-22. This company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-02-22.

Currently, the directors officially appointed by this specific company include: Eva C. appointed three years ago and Malcolm H. appointed in 2013. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Malcolm H. as a secretary since 2013.

  • Previous company's names
  • Mcd Europe Limited 2004-09-22
  • Trushelfco (no.3085) Limited 2004-08-13

Company staff

Eva C.

Role: Director

Appointed: 01 November 2021

Latest update: 27 March 2024

Malcolm H.

Role: Secretary

Appointed: 15 July 2013

Latest update: 27 March 2024

Malcolm H.

Role: Director

Appointed: 15 July 2013

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Mcdonald's Corporation has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 2711 Centerville Road, Suite 400, DE 19808 and was registered as a PSC under the registration number Not Applicable.

Mcdonald's Corporation
Address: The Prentice-Hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Wilmington, DE 19808, United States
Legal authority Us
Legal form Us Publicly Traded Company (Nyse)
Country registered Us
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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