Mcd Global Franchising Limited LONDON


Founded in 2016, Mcd Global Franchising, classified under reg no. 10332564 is an active company. Currently registered at Cordy House 91 Curtain Road EC2A 3BS, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Eva C., Richard M. and Malcolm H.. In addition one secretary - Malcolm H. - is with the company. As of 27 April 2024, there were 5 ex directors - Alistair M., Thomas D. and others listed below. There were no ex secretaries.

Mcd Global Franchising Limited Address / Contact

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

Company Information / Profile

Registration Number 10332564
Date of Incorporation Tue, 16th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Eva C.

Position: Director

Appointed: 01 November 2021

Richard M.

Position: Director

Appointed: 20 August 2020

Malcolm H.

Position: Secretary

Appointed: 16 August 2016

Malcolm H.

Position: Director

Appointed: 16 August 2016

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

Julian H.

Position: Director

Appointed: 16 August 2016

Resigned: 28 February 2020

Michael F.

Position: Director

Appointed: 16 August 2016

Resigned: 16 October 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Mcdonalds Corporation from Oak Brook, United States. This PSC is classified as "a delaware", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcdonalds Corporation

Legal authority Delaware Incorporated Company
Legal form Delaware
Country registered Delaware
Place registered Delaware
Registration number 0000063908
Notified on 16 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
On Mon, 22nd Apr 2024 new director was appointed.
filed on: 25th, April 2024
Free Download (2 pages)

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