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MCD Europe Franchising LLC

MCD Europe Franchising LLC is a converted/closed company incorporated on 16 December 2016 with the registered office located in . MCD Europe Franchising LLC was registered 8 years ago.
Status
Converted/closed
Company No
FC034316
Overseas company
Age
8 years
Incorporated 16 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
251 Little Falls Drive
Wilmington
New Castle
Delaware, 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Malcolm Hicks
Director • Director • Secretary • Business Executive • British • Lives in UK • Born in Oct 1963
Mr Thomas Joseph Dillon
Director • Business Executive • American • Lives in UK • Born in Aug 1977
Mr Joseph Matthew Erlinger
Director • Business Executive • American • Lives in UK • Born in Aug 1973
Julian Crispin Hilton-Johnson
Director • Business Executive • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCD Asia Pacific, LLC
Malcolm Wayne Hicks is a mutual person.
Active
MCD Investments Limited
Mr Thomas Joseph Dillon is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£2.07B
Turnover
£813.13M
Employees
Unreported
Total Assets
£2.34B
Total Liabilities
-£156.23M
Net Assets
£2.19B
Debt Ratio (%)
7%
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Latest Activity
Mr Thomas Joseph Dillon Details Changed
6 Years Ago on 2 Aug 2019
Full Accounts Submitted
6 Years Ago on 19 Jan 2019
Mr Joseph Matthew Erlinger Appointed
6 Years Ago on 1 Jan 2019
Mr Thomas Joseph Dillon Appointed
6 Years Ago on 1 Jan 2019
Thomas Ching-Yue Ko Resigned
6 Years Ago on 31 Dec 2018
Douglas M Goare Resigned
6 Years Ago on 31 Dec 2018
Douglas M Goare Appointed
7 Years Ago on 6 Nov 2017
Thomas Ching-Yue Ko Appointed
7 Years Ago on 3 Oct 2017
Michael Allen Flores Resigned
7 Years Ago on 3 Oct 2017
UK Establishment Registered
8 Years Ago on 4 May 2017
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Documents
Submitted on 8 Apr 2020
Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019
Submitted on 4 Sep 2019
Termination of appointment of Douglas M Goare as a director on 31 December 2018
Submitted on 6 Mar 2019
Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018
Submitted on 6 Mar 2019
Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019
Submitted on 6 Mar 2019
Appointment of Mr Joseph Matthew Erlinger as a director on 1 January 2019
Submitted on 6 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 19 Jan 2019
Submitted on 23 Jul 2018
Appointment of Douglas M Goare as a director on 6 November 2017
Submitted on 13 Feb 2018
Termination of appointment of Michael Allen Flores as a director on 3 October 2017
Submitted on 9 Feb 2018
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Repayment History
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