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MCD EUROPE LIMITED - Cordy House, 91 Curtain Road, London, EC2A 3BS, United Kingdom
Company Information
- Company registration number
- 05206138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cordy House
- 91 Curtain Road
- London
- EC2A 3BS
- England Cordy House, 91 Curtain Road, London, EC2A 3BS, England UK
Management
- Managing Directors
- HICKS, Malcolm Wayne
- CHAMBERLAIN, Eva Leanne
- ANDERSON, Warren David
- Company secretaries
- HICKS, Malcolm Wayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-13
- Age Of Company 2004-08-13 19 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MCDONALDS GLOBAL MARKETS LLC (100.00%) United States of America
- MCDONALD'S CORPORATION (-%) United States of America, Chicago, 60607, 110, North Carpenter Street
- Beneficial Owners
- Mcdonald's Corporation
Jurisdiction Particularities
- Company Name (english)
- MCD Europe Limited
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3085) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-08-13
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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MCD EUROPE LIMITED Company Description
- MCD EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05206138. Its current trading status is "live". It was registered 2004-08-13. It was previously called TRUSHELFCO (NO.3085) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-08-13.It can be contacted at Cordy House .
Get MCD EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcd Europe Limited - Cordy House, 91 Curtain Road, London, EC2A 3BS, United Kingdom
- 2004-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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resolution (2024-04-08) - RESOLUTIONS
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memorandum-articles (2024-04-08) - MA
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-03-15) - RP04SH01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-10-21) - AA
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confirmation-statement-with-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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legacy (2020-12-21) - CAP-SS
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legacy (2020-12-21) - SH20
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capital-allotment-shares (2020-12-09) - SH01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-person-director-company-with-change-date (2019-08-05) - CH01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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miscellaneous (2018-12-14) - MISC
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accounts-with-accounts-type-full (2018-10-05) - AA
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miscellaneous (2018-10-03) - MISC
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confirmation-statement-with-updates (2018-08-20) - CS01
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legacy (2018-06-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-29) - SH19
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legacy (2018-06-29) - CAP-SS
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resolution (2018-06-29) - RESOLUTIONS
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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change-sail-address-company-with-old-address-new-address (2017-02-28) - AD02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
keyboard_arrow_right 2014
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legacy (2014-12-15) - CAP-SS
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appoint-person-director-company-with-name (2014-02-04) - AP01
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-11-27) - RP04
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termination-director-company-with-name (2014-02-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-12-15) - SH19
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resolution (2014-12-15) - RESOLUTIONS
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resolution (2014-12-19) - RESOLUTIONS
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capital-allotment-shares (2014-12-19) - SH01
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memorandum-articles (2014-12-19) - MA
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second-filing-of-form-with-form-type-made-up-date (2014-12-30) - RP04
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legacy (2014-12-15) - SH20
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-17) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-02-01) - RP04
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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termination-secretary-company-with-name (2013-07-18) - TM02
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-13) - AD03
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legacy (2011-12-15) - SH20
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legacy (2011-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-15) - SH19
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resolution (2011-12-15) - RESOLUTIONS
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change-sail-address-company (2011-08-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-secretary-company-with-name (2011-07-14) - AP03
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termination-secretary-company-with-name (2011-07-14) - TM02
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appoint-person-director-company-with-name (2011-01-25) - AP01
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-13) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-04-28) - 288a
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legacy (2009-04-24) - 288b
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legacy (2009-04-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-28) - 288b
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legacy (2007-04-02) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-10-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
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resolution (2005-08-26) - RESOLUTIONS
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legacy (2005-08-26) - 123
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legacy (2005-01-26) - 288a
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legacy (2005-07-13) - 288b
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legacy (2005-09-30) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-11-10) - 288b
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legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-01) - 88(2)R
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-09-29) - 288b
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incorporation-company (2004-08-13) - NEWINC
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memorandum-articles (2004-10-19) - MEM/ARTS
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legacy (2004-10-21) - 225
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legacy (2004-10-19) - 123
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statement-of-affairs (2004-11-01) - SA
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certificate-change-of-name-company (2004-09-22) - CERTNM
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legacy (2004-11-16) - 288a
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legacy (2004-09-29) - 288a
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legacy (2004-09-28) - 288b
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legacy (2004-09-28) - 287
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legacy (2004-09-28) - 225