MCD EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MCD EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCD EUROPE LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05206138. The accounts status is FULL and accounts are next due on 30/09/2024.

MCD EUROPE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORDY HOUSE
LONDON
EC2A 3BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3085) LIMITED (until 22/09/2004)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM WAYNE HICKS Secretary 2013-07-15 CURRENT
MR RICHARD PAUL MURPHY Apr 1968 British Director 2020-08-20 CURRENT
MALCOLM WAYNE HICKS Oct 1963 British Director 2013-07-15 CURRENT
EVA LEANNE CHAMBERLAIN May 1972 Canadian Director 2021-11-01 CURRENT
MAHRUKH SULTANA HUSSAIN Jan 1972 American Director 2011-06-01 UNTIL 2013-07-15 RESIGNED
DR CHRISTOPH NORBERT HAMMER Oct 1958 Austrian Secretary 2009-02-04 UNTIL 2011-03-31 RESIGNED
JULIAN CRISPIN HILTON JOHNSON Jul 1964 Secretary 2004-09-22 UNTIL 2009-02-04 RESIGNED
MAHRUKH SULTANA HUSSAIN Secretary 2011-06-01 UNTIL 2013-07-15 RESIGNED
DENIS HENNEQUIN Jun 1958 French Director 2004-09-22 UNTIL 2010-12-01 RESIGNED
JEROME TAFANI Apr 1958 French Director 2009-02-04 UNTIL 2013-12-31 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-08-13 UNTIL 2004-09-21 RESIGNED
GLEN PATRICK STEEVES Sep 1957 Canadian Director 2004-09-22 UNTIL 2007-01-22 RESIGNED
RUSSELL PATRICK SMYTH Nov 1956 American Director 2004-09-22 UNTIL 2005-07-01 RESIGNED
MR ALISTAIR ROGER MACROW Jul 1970 British Director 2020-02-28 UNTIL 2020-08-20 RESIGNED
THOMAS CHING-YUE KO Jul 1975 Australian Director 2017-10-16 UNTIL 2018-12-31 RESIGNED
THOMAS ANTHONY KINNERSLEY May 1947 British Director 2004-09-21 UNTIL 2004-09-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-09-22 RESIGNED
JULIAN CRISPIN HILTON-JOHNSON Jul 1964 British Director 2011-01-01 UNTIL 2020-02-28 RESIGNED
MICHAEL ALLEN FLORES Mar 1961 American Director 2013-12-31 UNTIL 2017-10-16 RESIGNED
ADRIAAN HENDRIKX Aug 1957 Dutch Director 2004-09-22 UNTIL 2005-08-15 RESIGNED
DR CHRISTOPH NORBERT HAMMER Oct 1958 Austrian Director 2007-01-22 UNTIL 2011-03-31 RESIGNED
DAVID FAIRHURST Sep 1968 British Director 2011-10-01 UNTIL 2015-05-29 RESIGNED
STEPHEN JAMES EASTERBROOK Aug 1967 British Director 2010-12-01 UNTIL 2011-10-10 RESIGNED
MR THOMAS JOSEPH DILLON Aug 1977 American Director 2019-01-01 UNTIL 2021-11-01 RESIGNED
ROBERT ADAM BYK Oct 1973 British Director 2004-09-21 UNTIL 2004-09-22 RESIGNED
LINDA BUCKLEY Apr 1958 American Director 2004-09-22 UNTIL 2009-02-04 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-08-13 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdonald's Corporation 2016-04-06 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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