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McDonald's Marketing Co-Operative Limited

McDonald's Marketing Co-Operative Limited is an active company incorporated on 27 April 1994 with the registered office located in London, Greater London. McDonald's Marketing Co-Operative Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923382
Private limited by guarantee without share capital
Age
31 years
Incorporated 27 April 1994
Size
Unreported
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
11-59 High Road
East Finchley
London
N2 8AW
Same address since incorporation
Telephone
03702413300
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Owner Operator • British • Lives in England • Born in Apr 1974
Director • Franchisee • British • Lives in England • Born in Oct 1961
Director • Senior Vice President • Swiss • Lives in England • Born in May 1980
Director • Franchisee • British • Lives in England • Born in Jan 1964
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 Restaurants Limited
Zoe Hamburger and Patrick Gerber are mutual people.
Active
British Franchise Association
Ms Jacqueline Olivia Moore is a mutual person.
Active
Ronald McDonald House Charities (UK)
Anne Wainwright is a mutual person.
Active
Fun & Fries Ltd
Ms Jacqueline Olivia Moore is a mutual person.
Active
Ronnies Limited
Anne Wainwright is a mutual person.
Active
McDonald's Restaurants Pensions Trustee Limited
Daniel Terence Smith is a mutual person.
Active
Nuestra Familia Restaurants Ltd
Mr Victor Antonio Arciniega is a mutual person.
Active
Silkmore Investments Limited
Anne Wainwright is a mutual person.
Active
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
£27.4M
Decreased by £7.87M (-22%)
Turnover
£291.74M
Increased by £7.99M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£55.66M
Decreased by £4.96M (-8%)
Total Liabilities
-£55.07M
Decreased by £4.65M (-8%)
Net Assets
£587K
Decreased by £302K (-34%)
Debt Ratio (%)
99%
Increased by 0.41% (0%)
Latest Activity
Patrick Gerber Details Changed
18 Days Ago on 15 Oct 2025
Mr Christiaan Pilkington Appointed
1 Month Ago on 3 Oct 2025
Daniel Terence Smith Resigned
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Patrick Gerber Appointed
2 Months Ago on 1 Sep 2025
Zoe Hamburger Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Richard Forte Appointed
10 Months Ago on 1 Jan 2025
Sarah Lloyd Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
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Documents
Director's details changed for Patrick Gerber on 15 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Daniel Terence Smith as a director on 26 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Christiaan Pilkington as a director on 3 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Patrick Gerber as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Zoe Hamburger as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Richard Forte as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Sarah Lloyd as a director on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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