Mcdonald's Europe Limited

General information

Name:

Mcdonald's Europe Ltd

Office Address:

Cordy House 91 Curtain Road EC2A 3BS London

Number: 01739890

Incorporation date: 1983-07-15

Dissolution date: 2019-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Mcdonald's Europe Limited has existed on the market for at least fourty one years. Started with Registered No. 01739890 in 1983, the company is based at Cordy House, London EC2A 3BS. Established as Mcdonald's Development Company, the company used the business name up till 2002, at which moment it was changed to Mcdonald's Europe Limited. The enterprise's SIC and NACE codes are 56101 which stands for Licensed restaurants. Mcdonald's Europe Ltd filed its account information for the period that ended on 2017/12/31. The firm's latest confirmation statement was released on 2018/01/05.

There seems to be a number of three directors managing this specific company now, including Malcolm H., Douglas G. and Julian H. who have been executing the directors obligations since 2013.

The companies with significant control over this firm are as follows: Mcdonald's Corporation 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 and was registered as a PSC under the reg no Not Applicable.

  • Previous company's names
  • Mcdonald's Europe Limited 2002-04-17
  • Mcdonald's Development Company Limited 1983-07-15

Company staff

Malcolm H.

Role: Director

Appointed: 15 July 2013

Latest update: 27 February 2024

Malcolm H.

Role: Secretary

Appointed: 15 July 2013

Latest update: 27 February 2024

Douglas G.

Role: Director

Appointed: 01 October 2011

Latest update: 27 February 2024

Julian H.

Role: Director

Appointed: 01 January 2011

Latest update: 27 February 2024

People with significant control

Mcdonald's Corporation
Address: The Prentice-Hall Corporation System, Inc 2711 Centerville Road, Suite 400, Wilmington,, PO Box 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

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 19 January 2019
Confirmation statement last made up date 05 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 5th, October 2018
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
35
Company Age

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