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McDonald's Restaurants Limited

McDonald's Restaurants Limited is an active company incorporated on 18 February 1971 with the registered office located in London, Greater London. McDonald's Restaurants Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01002769
Private limited company
Age
54 years
Incorporated 18 February 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11/59 High Road
East Finchley
London
N2 8AW
Same address for the past 38 years
Telephone
01236433076
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Marketing Officer • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1979
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1970
Director • SVP Chief Restaurant Officer • American • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald's Real Estate Company No.1 Limited
Alistair Macrow, Mark Kiernan, and 1 more are mutual people.
Active
McDonald's Real Estate Company No.2 Limited
Alistair Macrow, Mark Kiernan, and 1 more are mutual people.
Active
McDonald's Marketing Co-Operative Limited
Zoe Hamburger and Patrick Gerber are mutual people.
Active
Capital Arches Group Limited
James Martin Thorne is a mutual person.
Active
South Coast Foods Limited
Michelle Graham-Clare and Mark Kiernan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.82M
Increased by £5.59M (+34%)
Turnover
£1.82B
Decreased by £13.79M (-1%)
Employees
24.38K
Decreased by 2.01K (-8%)
Total Assets
£2.06B
Increased by £142.83M (+7%)
Total Liabilities
-£1.28B
Increased by £154.08M (+14%)
Net Assets
£778.04M
Decreased by £11.26M (-1%)
Debt Ratio (%)
62%
Increased by 3.4% (+6%)
Latest Activity
Ms Lauren Louise Fischer Details Changed
8 Days Ago on 4 Nov 2025
Patrick Gerber Details Changed
28 Days Ago on 15 Oct 2025
Ms Lauren Schultz Details Changed
1 Month Ago on 15 Sep 2025
Ms Lauren Schultz Appointed
1 Month Ago on 15 Sep 2025
Alistair Macrow Resigned
1 Month Ago on 15 Sep 2025
Patrick Gerber Appointed
2 Months Ago on 1 Sep 2025
Zoe Hamburger Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Benjamin Keith Fox Appointed
10 Months Ago on 2 Jan 2025
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Documents
Director's details changed for Ms Lauren Louise Fischer on 4 November 2025
Submitted on 11 Nov 2025
Director's details changed for Patrick Gerber on 15 October 2025
Submitted on 17 Oct 2025
Director's details changed for Ms Lauren Schultz on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Ms Lauren Schultz as a director on 15 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Alistair Macrow as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Zoe Hamburger as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Patrick Gerber as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Michelle Graham-Clare as a director on 2 January 2025
Submitted on 7 Jan 2025
Repayment History
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