Mcdi Holdings Limited in 91 Curtain Road LONDON

Mcdi Holdings Limited LONDON

Founded in 1988, Mcdi Holdings, classified under reg no. 02321900 is an active company. Currently registered at Cordy House EC2A 3BS, London the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-10-29 Mcdi Holdings Limited is no longer carrying the name Mcdonald's Hamburgers.

At the moment there are 3 directors in the the company, namely Warren A., 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.

Mcdi Holdings 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	02321900
Date of Incorporation	Fri, 25th Nov 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Warren A.

Position: Director

Appointed: 22 April 2024

Eva C.

Position: Director

Appointed: 01 November 2021

Malcolm H.

Position: Secretary

Appointed: 22 February 2018

Malcolm H.

Position: Director

Appointed: 31 October 2015

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

Julian H.

Position: Director

Appointed: 31 October 2015

Resigned: 28 February 2020

Michael F.

Position: Director

Appointed: 01 April 2015

Resigned: 16 October 2017

Mark H.

Position: Director

Appointed: 01 January 2014

Resigned: 05 December 2014

Paul P.

Position: Director

Appointed: 31 October 2012

Resigned: 31 October 2015

Gillian M.

Position: Director

Appointed: 29 October 2010

Resigned: 01 January 2014

Della B.

Position: Secretary

Appointed: 08 December 2008

Resigned: 30 November 2017

Matthew H.

Position: Director

Appointed: 07 July 2006

Resigned: 20 December 2007

Brian M.

Position: Director

Appointed: 01 January 2006

Resigned: 31 October 2012

Stephen E.

Position: Director

Appointed: 01 January 2006

Resigned: 29 October 2010

Peter B.

Position: Director

Appointed: 01 January 2006

Resigned: 07 July 2006

Terence H.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2005

Michael R.

Position: Director

Appointed: 23 November 2004

Resigned: 31 December 2005

Russell S.

Position: Director

Appointed: 01 August 2003

Resigned: 01 July 2005

Charles B.

Position: Director

Appointed: 28 May 2002

Resigned: 23 November 2004

Julian H.

Position: Secretary

Appointed: 03 October 2000

Resigned: 08 December 2008

George M.

Position: Director

Appointed: 11 March 1999

Resigned: 30 December 2004

James C.

Position: Director

Appointed: 01 December 1998

Resigned: 28 May 2002

James S.

Position: Director

Appointed: 01 December 1998

Resigned: 01 August 2003

Paul P.

Position: Director

Appointed: 04 June 1991

Resigned: 31 December 2000

John S.

Position: Secretary

Appointed: 04 June 1991

Resigned: 03 October 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Mcdonalds Corporation from Oak Brook, United States. This PSC is categorised as "a corporation", 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

One Mcdonald's Plaza One Mcdonald's Plaza, Oak Brook, Illinois, 60523, PO Box IL 60523, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Secretary Of State: Division Of Corporations
Registration number	619321
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 Hamburgers	October 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (24 pages)
AAMD	Amended full accounts data made up to 2016-12-31 filed on: 7th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, August 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 1st, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 26th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 26th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 15th, August 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 15th, August 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 8th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 8th, June 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 7th, June 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 7th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 8th, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 8th, June 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 29th, October 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 29th, October 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 30th, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 30th, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1989	accounts

Mcdi Holdings Limited LONDON

Mcdi Holdings Limited Address / Contact

Company Information / Profile

Company staff

Warren A.

Eva C.

Malcolm H.

Malcolm H.

Richard M.

Alistair M.

Thomas D.

Thomas K.

Julian H.

Michael F.

Mark H.

Paul P.

Gillian M.

Della B.

Matthew H.

Brian M.

Stephen E.

Peter B.

Terence H.

Michael R.

Russell S.

Charles B.

Julian H.

George M.

James C.

James S.

Paul P.

John S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us