BizStats
You are here: bizstats.co.uk > a-z index > M list > MC list > MCD list

Mcd Europe Limited LONDON

Founded in 2004, Mcd Europe, classified under reg no. 05206138 is an active company. Currently registered at Cordy House EC2A 3BS, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-09-22 Mcd Europe Limited is no longer carrying the name Trushelfco (no.3085).

At the moment there are 2 directors in the the company, namely Eva C. and Malcolm H.. In addition one secretary - Malcolm H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcd Europe Limited Address / Contact

Office Address Cordy House
Office Address2 91 Curtain Road
Town London
Post code EC2A 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05206138
Date of Incorporation Fri, 13th Aug 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Eva C.

Position: Director

Appointed: 01 November 2021

Malcolm H.

Position: Secretary

Appointed: 15 July 2013

Malcolm H.

Position: Director

Appointed: 15 July 2013

Richard M.

Position: Director

Appointed: 20 August 2020

Resigned: 22 March 2024

Alistair M.

Position: Director

Appointed: 28 February 2020

Resigned: 20 August 2020

Thomas D.

Position: Director

Appointed: 01 January 2019

Resigned: 01 November 2021

Thomas K.

Position: Director

Appointed: 16 October 2017

Resigned: 31 December 2018

Michael F.

Position: Director

Appointed: 31 December 2013

Resigned: 16 October 2017

David F.

Position: Director

Appointed: 01 October 2011

Resigned: 29 May 2015

Mahrukh H.

Position: Director

Appointed: 01 June 2011

Resigned: 15 July 2013

Mahrukh H.

Position: Secretary

Appointed: 01 June 2011

Resigned: 15 July 2013

Julian H.

Position: Director

Appointed: 01 January 2011

Resigned: 28 February 2020

Stephen E.

Position: Director

Appointed: 01 December 2010

Resigned: 10 October 2011

Jerome T.

Position: Director

Appointed: 04 February 2009

Resigned: 31 December 2013

Christoph H.

Position: Secretary

Appointed: 04 February 2009

Resigned: 31 March 2011

Christoph H.

Position: Director

Appointed: 22 January 2007

Resigned: 31 March 2011

Julian H.

Position: Secretary

Appointed: 22 September 2004

Resigned: 04 February 2009

Denis H.

Position: Director

Appointed: 22 September 2004

Resigned: 01 December 2010

Linda B.

Position: Director

Appointed: 22 September 2004

Resigned: 04 February 2009

Glen S.

Position: Director

Appointed: 22 September 2004

Resigned: 22 January 2007

Adriaan H.

Position: Director

Appointed: 22 September 2004

Resigned: 15 August 2005

Russell S.

Position: Director

Appointed: 22 September 2004

Resigned: 01 July 2005

Robert B.

Position: Director

Appointed: 21 September 2004

Resigned: 22 September 2004

Thomas K.

Position: Director

Appointed: 21 September 2004

Resigned: 22 September 2004

Eleanor Z.

Position: Director

Appointed: 13 August 2004

Resigned: 21 September 2004

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2004

Resigned: 22 September 2004

Louise S.

Position: Director

Appointed: 13 August 2004

Resigned: 21 September 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Mcdonald's Corporation from Wilmington, United States. This PSC is classified as "an us publicly traded company (nyse)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mcdonald's Corporation

The Prentice-Hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Wilmington, DE 19808, United States

Legal authority Us
Legal form Us Publicly Traded Company (Nyse)
Country registered Us
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Trushelfco (no.3085) September 22, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.