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McDonald's Real Estate Company No.1 Limited

McDonald's Real Estate Company No.1 Limited is an active company incorporated on 12 June 2002 with the registered office located in London, Greater London. McDonald's Real Estate Company No.1 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459056
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 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 (8 months remaining)
Contact
Address
11-59 High Road
East Finchley
London
N2 8AW
Same address for the past 23 years
Telephone
02082714475
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Aug 1987
Secretary
MCD Global Franchising Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald's Restaurants Limited
Lauren Louise Fischer and Clifford Lee Thomas are mutual people.
Active
McDonald's Real Estate Company No.2 Limited
Lauren Louise Fischer and Clifford Lee Thomas are mutual people.
Active
MCDI Holdings Limited
Clifford Lee Thomas is a mutual person.
Active
Golden Arches Investments Limited
Clifford Lee Thomas is a mutual person.
Active
MCD Europe Limited
Clifford Lee Thomas is a mutual person.
Active
MCD Global Franchising Limited
Clifford Lee Thomas is a mutual person.
Active
Arches Holdings Limited
Clifford Lee Thomas is a mutual person.
Active
MCD Asia Pacific, LLC
Clifford Lee Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£195.22M
Increased by £195.22M (%)
Employees
Unreported
Same as previous period
Total Assets
£928.4M
Increased by £97.47M (+12%)
Total Liabilities
-£176.64M
Increased by £27.57M (+18%)
Net Assets
£751.76M
Increased by £69.9M (+10%)
Debt Ratio (%)
19%
Increased by 1.09% (+6%)
Latest Activity
Mr Clifford Lee Thomas Appointed
16 Days Ago on 19 Dec 2025
Mark Kiernan Resigned
16 Days Ago on 19 Dec 2025
Ms Lauren Louise Fischer Details Changed
2 Months Ago on 4 Nov 2025
Mcd Europe Limited (PSC) Resigned
2 Months Ago on 30 Oct 2025
Mcd Global Franchising Limited (PSC) Appointed
2 Months Ago on 30 Oct 2025
Ms Lauren Schultz Details Changed
3 Months Ago on 15 Sep 2025
Ms Lauren Schultz Appointed
3 Months Ago on 15 Sep 2025
Alistair Macrow Resigned
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
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Documents
Termination of appointment of Mark Kiernan as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Clifford Lee Thomas as a director on 19 December 2025
Submitted on 19 Dec 2025
Cessation of Mcd Europe Limited as a person with significant control on 30 October 2025
Submitted on 24 Nov 2025
Notification of Mcd Global Franchising Limited as a person with significant control on 30 October 2025
Submitted on 24 Nov 2025
Director's details changed for Ms Lauren Louise Fischer on 4 November 2025
Submitted on 11 Nov 2025
Director's details changed for Ms Lauren Schultz on 15 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Alistair Macrow as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Lauren Schultz as a director on 15 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Repayment History
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