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Golden Arches Investments Limited

Golden Arches Investments Limited is an active company incorporated on 11 November 1998 with the registered office located in London, Greater London. Golden Arches Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03665838
Private limited company
Age
27 years
Incorporated 11 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (13 days remaining)
Last change occurred 12 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
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was , Cordy House 91 Curtain Road, London, EC2A 3BS, England
Telephone
020 37253540
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • American • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1987
Director • Business Executive • Canadian • Lives in England • Born in May 1972
McDonald's Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MCDI Holdings Limited
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
MCD Europe Limited
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
MCD Global Franchising Limited
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
Arches Holdings Limited
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
MCD Asia Pacific, LLC
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
MCD Financing Limited
Raven Moore 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92B
Increased by £1.77B (+1167%)
Total Liabilities
-£22.46M
Increased by £12.13M (+117%)
Net Assets
£1.9B
Increased by £1.76B (+1243%)
Debt Ratio (%)
1%
Decreased by 5.64% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Clifford Thomas Details Changed
4 Months Ago on 30 Jun 2025
Raven Moore Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Raven Moore Appointed
8 Months Ago on 28 Feb 2025
Malcolm Wayne Hicks Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Clifford Thomas Appointed
1 Year 2 Months Ago on 9 Sep 2024
Mcdonald's Corporation (PSC) Details Changed
8 Years Ago on 13 Dec 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Second filing to change the details of Mcdonald's Corporation as a person with significant control
Submitted on 4 Sep 2025
Change of details for Mcdonald's Corporation as a person with significant control on 13 December 2016
Submitted on 13 Aug 2025
Director's details changed for Mr Clifford Thomas on 30 June 2025
Submitted on 4 Jul 2025
Director's details changed for Raven Moore on 30 June 2025
Submitted on 4 Jul 2025
Registered office address changed from , Cordy House 91 Curtain Road, London, EC2A 3BS, England to 11-59 High Road East Finchley London N2 8AW on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Raven Moore as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Malcolm Wayne Hicks as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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