-
-
MCDONALD'S RESTAURANTS LIMITED - 11/59 High Road, East Finchley, London, N2 8AW, United Kingdom
Company Information
- Company registration number
- 01002769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11/59 High Road
- East Finchley
- London
- N2 8AW 11/59 High Road, East Finchley, London, N2 8AW UK
Management
- Managing Directors
- PEARSON, Gareth
- GRAHAM-CLARE, Michelle
- MACROW, Alistair
- KIERNAN, Mark
- THORNE, James
- Company secretaries
- COLE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-18
- Age Of Company 1971-02-18 53 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Mcdonald'S Real Estate Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCDONALD'S HAMBURGERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-07-03
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
✓
-
MCDONALD'S RESTAURANTS LIMITED Company Description
- MCDONALD'S RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01002769. Its current trading status is "live". It was registered 1971-02-18. It was previously called MCDONALD'S HAMBURGERS LIMITED. It has declared SIC or NACE codes as "56102". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-03.It can be contacted at 11/59 High Road .
Get MCDONALD'S RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdonald's Restaurants Limited - 11/59 High Road, East Finchley, London, N2 8AW, United Kingdom
- 1971-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCDONALD'S RESTAURANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01002769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01002769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01002769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-10-19) - AP01
-
termination-director-company-with-name-termination-date (2023-10-19) - TM01
-
confirmation-statement-with-updates (2023-07-04) - CS01
-
termination-director-company-with-name-termination-date (2023-05-10) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-11-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2022-11-18) - SH10
-
memorandum-articles (2022-11-18) - MA
-
termination-director-company-with-name-termination-date (2022-01-07) - TM01
-
accounts-with-accounts-type-group (2022-09-29) - AA
-
appoint-person-director-company-with-name-date (2022-08-16) - AP01
-
termination-director-company-with-name-termination-date (2022-08-16) - TM01
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
-
appoint-person-director-company-with-name-date (2022-01-24) - AP01
-
resolution (2022-11-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-16) - AP01
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
-
termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-04) - TM01
-
resolution (2019-11-13) - RESOLUTIONS
-
statement-of-companys-objects (2019-11-13) - CC04
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
-
termination-director-company-with-name-termination-date (2019-01-29) - TM01
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-06) - TM01
-
appoint-person-director-company-with-name-date (2018-06-06) - AP01
-
confirmation-statement-with-no-updates (2018-07-16) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
-
appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-11) - CS01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
-
accounts-with-accounts-type-full (2016-10-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
termination-director-company-with-name (2014-02-03) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
termination-director-company-with-name (2013-07-18) - TM01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
termination-director-company-with-name (2012-01-18) - TM01
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
termination-director-company-with-name (2012-10-31) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
appoint-person-director-company-with-name (2011-07-14) - AP01
-
termination-director-company-with-name (2011-07-14) - TM01
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
termination-director-company-with-name (2011-02-04) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
appoint-person-director-company-with-name (2010-07-28) - AP01
-
appoint-person-director-company-with-name (2010-08-06) - AP01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
termination-director-company-with-name (2010-11-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
termination-director-company-with-name (2010-12-06) - TM01
-
appoint-person-director-company-with-name (2010-12-30) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
-
accounts-with-accounts-type-full (2009-08-28) - AA
-
legacy (2009-08-12) - 395
-
legacy (2009-08-05) - 288a
-
legacy (2009-08-02) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 288b
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-08-05) - 363s
-
legacy (2008-12-18) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-09-07) - 363s
-
legacy (2007-04-02) - 288a
-
legacy (2007-03-28) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 288a
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-10-06) - 288b
-
legacy (2006-08-10) - 288b
-
legacy (2006-08-08) - 363s
-
legacy (2006-01-11) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288b
-
legacy (2005-03-10) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-03-16) - 288a
-
legacy (2005-04-27) - 288a
-
legacy (2005-07-13) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-13) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-08-11) - 288c
-
legacy (2004-05-21) - 288c
-
legacy (2004-04-01) - 288a
-
legacy (2004-03-25) - 288a
-
legacy (2004-02-27) - 288b
-
legacy (2004-02-26) - 288c
-
legacy (2004-01-19) - 288a
-
legacy (2004-03-31) - 288c
-
legacy (2004-08-04) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 363s
-
legacy (2003-08-11) - 288b
-
legacy (2003-08-11) - 288a
-
accounts-with-accounts-type-full (2003-04-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 363s
-
legacy (2002-06-16) - 288b
-
legacy (2002-06-16) - 288a
-
accounts-with-accounts-type-full (2002-04-09) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 288a
-
legacy (2001-03-20) - 288b
-
legacy (2001-07-06) - 363s
-
accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-07-26) - 288a
-
legacy (2001-08-15) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363s
-
accounts-with-accounts-type-full (2000-07-13) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-01) - 363s
-
accounts-with-accounts-type-full (1999-03-23) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 363s
-
accounts-with-accounts-type-full (1998-04-18) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-04) - AA
-
legacy (1997-04-23) - 288a
-
legacy (1997-09-10) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-01) - 288
-
legacy (1996-07-26) - 363s
-
accounts-with-accounts-type-full (1996-03-25) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-07) - 363s
-
accounts-with-accounts-type-full (1995-04-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-19) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-08-11) - 363s
-
legacy (1994-05-09) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-21) - AA
-
legacy (1993-07-26) - 363s
-
legacy (1993-09-21) - 288
-
legacy (1993-10-07) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363s
-
legacy (1992-11-12) - 288
-
accounts-with-accounts-type-full (1992-07-15) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-31) - 288
-
legacy (1991-10-18) - 288
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-07-15) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-08) - AA
-
legacy (1990-08-23) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-10) - AA
-
legacy (1989-08-10) - 363
-
certificate-change-of-name-company (1989-02-27) - CERTNM
-
legacy (1989-02-06) - 288
-
legacy (1989-02-06) - 363
-
legacy (1989-02-01) - 288
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-08-18) - 123
-
accounts-with-accounts-type-full-group (1988-09-06) - AA
-
legacy (1988-08-18) - PUC 2
-
legacy (1988-02-17) - 288
-
memorandum-articles (1988-10-26) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-04) - 287
-
legacy (1987-01-06) - 288
-
legacy (1987-09-08) - 288
-
legacy (1987-03-06) - 288
-
legacy (1987-09-25) - 288
-
accounts-with-accounts-type-full-group (1987-10-14) - AA
-
legacy (1987-11-23) - 288
-
legacy (1987-11-23) - 363
-
legacy (1987-12-10) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
-
legacy (1986-11-05) - 363
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-10-22) - 288
Add all to Cart
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-10) - AA
-
accounts-with-made-up-date (1985-10-29) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-12) - AA
-
certificate-change-of-name-company (1983-10-31) - CERTNM
-
accounts-with-made-up-date (1983-02-11) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-10) - AA
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-09) - AA
Add all to Cart
keyboard_arrow_right 1980
-
legacy (1980-03-26) - 363
-
accounts-with-made-up-date (1980-03-26) - AA
Add all to Cart
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-14) - AA
-
accounts-with-made-up-date (1978-01-09) - AA
Add all to Cart
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-20) - AA
Add all to Cart
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-08) - AA
-
accounts-with-made-up-date (1976-03-11) - AA
Add all to Cart
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-11-27) - AA
Add all to Cart
keyboard_arrow_right 1972
-
incorporation-company (1972-02-18) - NEWINC
Add all to Cart
keyboard_arrow_right 1971
-
miscellaneous (1971-02-18) - MISC
