Mcdonald's Europe Limited in 91 Curtain Road LONDON - EC2A 3BS

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Mcdonald's Europe Limited LONDON

Founded in 1983, Mcdonald's Europe, classified under reg no. 01739890 is a converted / closed company. Currently registered at Cordy House EC2A 3BS, London the company has been in the business for fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2017/12/31. Since 2002/04/17 Mcdonald's Europe Limited is no longer carrying the name Mcdonald's Development Company.

Mcdonald's 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	01739890
Date of Incorporation	Fri, 15th Jul 1983
Date of Dissolution	Wed, 2nd Jan 2019
Industry	Licensed restaurants
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 19th Jan 2019
Last confirmation statement dated	Fri, 5th Jan 2018

Company staff

Malcolm H.

Position: Director

Appointed: 15 July 2013

Malcolm H.

Position: Secretary

Appointed: 15 July 2013

Douglas G.

Position: Director

Appointed: 01 October 2011

Julian H.

Position: Director

Appointed: 01 January 2011

Michael F.

Position: Director

Appointed: 31 December 2013

Resigned: 21 February 2018

Mahrukh H.

Position: Director

Appointed: 01 June 2011

Resigned: 15 July 2013

Mahrukh H.

Position: Secretary

Appointed: 01 June 2011

Resigned: 15 July 2013

Stephen E.

Position: Director

Appointed: 01 December 2010

Resigned: 01 October 2011

Jerome T.

Position: Director

Appointed: 04 February 2009

Resigned: 31 December 2013

Linda B.

Position: Director

Appointed: 22 January 2007

Resigned: 04 February 2009

Denis H.

Position: Director

Appointed: 01 January 2006

Resigned: 01 December 2010

Christoph H.

Position: Secretary

Appointed: 01 December 2005

Resigned: 31 March 2011

Russell S.

Position: Director

Appointed: 01 November 2003

Resigned: 01 July 2005

Christoph H.

Position: Director

Appointed: 01 May 2002

Resigned: 31 March 2011

Glen S.

Position: Director

Appointed: 01 May 2002

Resigned: 22 January 2007

Charles B.

Position: Director

Appointed: 01 May 2002

Resigned: 01 November 2003

Julian H.

Position: Secretary

Appointed: 31 January 2002

Resigned: 01 December 2005

Marco P.

Position: Director

Appointed: 16 November 1999

Resigned: 01 May 2002

Paul D.

Position: Director

Appointed: 29 September 1993

Resigned: 03 January 1995

Robert F.

Position: Director

Appointed: 29 September 1993

Resigned: 22 November 1996

James L.

Position: Director

Appointed: 06 January 1992

Resigned: 31 August 1999

Christopher W.

Position: Director

Appointed: 12 November 1991

Resigned: 29 September 1993

Thomas A.

Position: Director

Appointed: 12 November 1991

Resigned: 29 September 1993

James C.

Position: Director

Appointed: 12 November 1991

Resigned: 01 May 2002

Paul P.

Position: Director

Appointed: 12 November 1991

Resigned: 01 May 2002

John S.

Position: Secretary

Appointed: 12 November 1991

Resigned: 31 January 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Mcdonald's Corporation from Wilmington,, United States. This PSC is categorised as "an us publicly traded company (nyse)", 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.

Mcdonald's Corporation

The Prentice-Hall Corporation System, Inc 2711 Centerville Road, Suite 400, Wilmington,, PO Box 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

Company previous names

Mcdonald's Development Company	April 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, October 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 12th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 12th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, November 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 8th, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 8th, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 3rd, November 1996	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 1st, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 1st, November 1996	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 25th, October 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 25th, October 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 18th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 18th, October 1994	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 3rd, November 1993	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 3rd, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 3rd, November 1992	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 3rd, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 2nd, November 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, November 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, October 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 31st, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 31st, October 1986	accounts	Free Download

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