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 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.
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)
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 |