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MCD Asia Pacific, LLC

MCD Asia Pacific, LLC is an active company incorporated on 9 December 2016 with the registered office located in . MCD Asia Pacific, LLC was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC034268
Overseas company
Age
9 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
251 Little Falls Drive
Wilmington
New Castle
Delaware 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • American • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1987
Director • Belgian • Lives in Belgium • Born in Feb 1971
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MCDI Holdings Limited
Raven Moore, Gareth Pearson, and 1 more are mutual people.
Active
MCD Europe Limited
Raven Moore, Gareth Pearson, and 1 more are mutual people.
Active
MCD Global Franchising Limited
Raven Moore, Gareth Pearson, and 1 more are mutual people.
Active
Arches Holdings Limited
Raven Moore, Gareth Pearson, and 1 more are mutual people.
Active
Golden Arches Investments Limited
Raven Moore and Clifford Lee Thomas are mutual people.
Active
MCD Financing Limited
Raven Moore and Gareth Pearson are mutual people.
Active
McDonald's Restaurants Limited
Clifford Lee Thomas is a mutual person.
Active
McDonald's Real Estate Company No.1 Limited
Clifford Lee Thomas 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
£9.83M
Decreased by £4.83M (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5B
Decreased by £21.54M (-0%)
Total Liabilities
-£144.16M
Decreased by £23.6M (-14%)
Net Assets
£4.86B
Increased by £2.06M (0%)
Debt Ratio (%)
3%
Decreased by 0.46% (-14%)
Latest Activity
Phillipa Constance Mckenzie Resigned
26 Days Ago on 24 Nov 2025
Manuel Jacques Martial Steijaert Details Changed
1 Month Ago on 27 Oct 2025
Manuel Jacques Martial Steijaert Details Changed
3 Months Ago on 1 Sep 2025
Manuel Jacques Martial Steijaert Details Changed
4 Months Ago on 25 Jul 2025
UK Establishment Changed
5 Months Ago on 22 Jul 2025
Phillipa Constance Mckenzie Details Changed
5 Months Ago on 30 Jun 2025
Manuel Jacques Martial Steijaert Details Changed
5 Months Ago on 30 Jun 2025
Raven Moore Details Changed
5 Months Ago on 30 Jun 2025
Mr Clifford Thomas Details Changed
5 Months Ago on 30 Jun 2025
Mr Gareth Pearson Details Changed
5 Months Ago on 30 Jun 2025
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Documents
Termination of appointment of Phillipa Constance Mckenzie as a director on 24 November 2025
Submitted on 11 Dec 2025
Director's details changed for Manuel Jacques Martial Steijaert on 27 October 2025
Submitted on 13 Nov 2025
Director's details changed for Manuel Jacques Martial Steijaert on 1 September 2025
Submitted on 19 Sep 2025
Director's details changed for Manuel Jacques Martial Steijaert on 25 July 2025
Submitted on 18 Aug 2025
Director's details changed for Phillipa Constance Mckenzie on 30 June 2025
Submitted on 22 Jul 2025
Director's details changed for Manuel Jacques Martial Steijaert on 30 June 2025
Submitted on 22 Jul 2025
Director's details changed for Raven Moore on 30 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Gareth Pearson on 30 June 2025
Submitted on 22 Jul 2025
Secretary's details changed for Raven Moore on 30 June 2025
Submitted on 22 Jul 2025
Details changed for a UK establishment - BR019358 Address Change Cordy house 91 curtain road, london, EC2A 3BS, united kingdom,Address Change
Submitted on 22 Jul 2025
Repayment History
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