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McDonald's Restaurants Pensions Trustee Limited

McDonald's Restaurants Pensions Trustee Limited is a dormant company incorporated on 21 October 2009 with the registered office located in London, Greater London. McDonald's Restaurants Pensions Trustee Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
07052614
Private limited by guarantee without share capital
Age
16 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (19 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
United Kingdom
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
03702413300
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Aug 1955
Director • Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald's Marketing Co-Operative Limited
Daniel Terence Smith 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Oct 2025
Peter Holmes Resigned
1 Month Ago on 6 Oct 2025
Mrs Lindsey King Appointed
1 Month Ago on 6 Oct 2025
Daniel Terence Smith Resigned
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Katherine Mccoll Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 31 Oct 2025
Appointment of Mrs Lindsey King as a director on 6 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Daniel Terence Smith as a director on 26 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Peter Holmes as a director on 6 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 1 Nov 2023
Director's details changed for Katherine Mccoll on 1 September 2022
Submitted on 1 Nov 2023
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 16 Aug 2023
Repayment History
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