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McDonald's Europe Limited

McDonald's Europe Limited is a converted/closed company incorporated on 15 July 1983 with the registered office located in London, Greater London. McDonald's Europe Limited was registered 42 years ago.
Status
Converted/closed
Company No
01739890
Converted / closed
Age
42 years
Incorporated 15 July 1983
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 14 November 2025
Due by 14 November 2025 (55 years remaining)
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Contact Update Details
Address
Cordy House
91 Curtain Road
London
EC2A 3BS
Same address for the past 8 years
Telephone
02074026297
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Malcolm Wayne Hicks
Secretary • Director • British • Lives in UK • Born in Oct 1963
Douglas Goare
Director • American • Lives in United States • Born in Jul 1952
Julian Crispin Hilton-Johnson
Director • British • Lives in UK • Born in Jul 1964
McDonald's Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCDI Holdings Limited
Malcolm Wayne Hicks is a mutual person.
Active
MCD Europe Limited
Malcolm Wayne Hicks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£5.12M
Decreased by £2K (-0%)
Turnover
£14.28M
Decreased by £22.49M (-61%)
Employees
Unreported
Decreased by 131 (-100%)
Total Assets
£27.13M
Increased by £14.21M (+110%)
Total Liabilities
-£32.26M
Increased by £8.58M (+36%)
Net Assets
-£5.13M
Increased by £5.63M (-52%)
Debt Ratio (%)
119%
Decreased by 64.31% (-35%)
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Latest Activity
Full Accounts Submitted
7 Years Ago on 5 Oct 2018
Michael Allen Flores Resigned
7 Years Ago on 21 Feb 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
Inspection Address Changed
8 Years Ago on 28 Feb 2017
Inspection Address Changed
8 Years Ago on 28 Feb 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Registered Address Changed
9 Years Ago on 5 Jan 2016
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Documents
Miscellaneous
Submitted on 2 Jan 2019
Miscellaneous
Submitted on 14 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 5 Oct 2018
Miscellaneous
Submitted on 3 Oct 2018
Statement of capital following an allotment of shares on 31 August 2018
Submitted on 13 Sep 2018
Resolutions
Submitted on 13 Sep 2018
Termination of appointment of Michael Allen Flores as a director on 21 February 2018
Submitted on 21 Mar 2018
Confirmation statement made on 5 January 2018 with no updates
Submitted on 18 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 4 Oct 2017
Register inspection address has been changed from Cordy House 91 Curtain Road London EC2A 3BS England to Cordy House 91 Curtain Road London EC2A 3BS
Submitted on 28 Feb 2017
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Repayment History
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