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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 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 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 (1 year remaining)
Address
11-59 High Road
East Finchley
London
N2 8AW
Same address for the past 23 years
Telephone
02082714475
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1970
Director • Chief Executive • American • Lives in England • Born in Feb 1982
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1978
Secretary
MCD Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald's Restaurants Limited
Alistair Macrow, Mr Mark Kiernan, and 1 more are mutual people.
Active
McDonald's Real Estate Company No.2 Limited
Alistair Macrow, Mr Mark Kiernan, and 1 more are mutual people.
Active
South Coast Foods Limited
Mr Mark Kiernan is a mutual person.
Liquidation
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
Ms Lauren Schultz Details Changed
13 Days Ago on 15 Sep 2025
Ms Lauren Schultz Appointed
13 Days Ago on 15 Sep 2025
Alistair Macrow Resigned
13 Days Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
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 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
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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