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MCD Global Franchising Limited

MCD Global Franchising Limited is an active company incorporated on 16 August 2016 with the registered office located in London, Greater London. MCD Global Franchising Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10332564
Private limited company
Age
9 years
Incorporated 16 August 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 August 2025 (25 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
11-59 High Road
East Finchley
London
N2 8AW
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Cordy House 91 Curtain Road Shoreditch London EC2A 3BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British,american • Lives in UK • Born in Oct 1963
Director • Business Executive • British • Lives in England • Born in Feb 1972
Director • Business Executive • British • Lives in UK • Born in Mar 1970
Director • Business Executive • Canadian • Lives in England • Born in May 1972
Director • Business Executive • American • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Arches Holdings Limited
Malcolm Wayne Hicks, Eva Leanne Chamberlain, and 4 more are mutual people.
Active
MCDI Holdings Limited
Eva Leanne Chamberlain, Warren David Anderson, and 3 more are mutual people.
Active
MCD Europe Limited
Eva Leanne Chamberlain, Warren David Anderson, and 3 more are mutual people.
Active
MCD Asia Pacific, LLC
Eva Leanne Chamberlain, Warren David Anderson, and 3 more are mutual people.
Active
Golden Arches Investments Limited
Eva Leanne Chamberlain, Clifford Thomas, and 1 more are mutual people.
Active
MCD Financing Limited
Raven Moore and Gareth Pearson are mutual people.
Active
Ronald McDonald House Charities (UK)
Gareth Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34M
Decreased by £75M (-69%)
Turnover
£2.26B
Increased by £149M (+7%)
Employees
242
Increased by 26 (+12%)
Total Assets
£18.83B
Decreased by £707M (-4%)
Total Liabilities
-£4.43B
Increased by £6M (0%)
Net Assets
£14.41B
Decreased by £713M (-5%)
Debt Ratio (%)
24%
Increased by 0.88% (+4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Aug 2025
Mr Clifford Thomas Details Changed
2 Months Ago on 30 Jun 2025
Mr Gareth Pearson Details Changed
2 Months Ago on 30 Jun 2025
Raven Moore Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr Gareth Pearson Appointed
3 Months Ago on 23 May 2025
Warren David Anderson Resigned
3 Months Ago on 23 May 2025
Raven Moore Appointed
6 Months Ago on 28 Feb 2025
Mcd Europe Limited (PSC) Appointed
7 Years Ago on 29 Nov 2017
Mcdonalds Corporation (PSC) Resigned
7 Years Ago on 29 Nov 2017
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 18 Aug 2025
Cessation of Mcdonalds Corporation as a person with significant control on 29 November 2017
Submitted on 7 Aug 2025
Notification of Mcd Europe Limited as a person with significant control on 29 November 2017
Submitted on 7 Aug 2025
Director's details changed for Mr Gareth Pearson on 30 June 2025
Submitted on 4 Jul 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 Shoreditch London EC2A 3BS United Kingdom to 11-59 High Road East Finchley London N2 8AW on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Gareth Pearson as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Warren David Anderson as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Malcolm Wayne Hicks as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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