MCD GLOBAL FRANCHISING LIMITED

Key Data

Status

Active

Company No.

10332564

Incorporation date

16/08/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

23/03/2026

Termination of appointment of Clifford Lee Thomas as a director on 2026-03-20

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23/03/2026

Appointment of Romain Marc Joanny André Girard as a director on 2026-03-20

View PDF (2 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-10-30

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with updates

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07/08/2025

Cessation of Mcdonalds Corporation as a person with significant control on 2017-11-29

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07/08/2025

Notification of Mcd Europe Limited as a person with significant control on 2017-11-29

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04/07/2025

Director's details changed for Raven Moore on 2025-06-30

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04/07/2025

Director's details changed for Mr Gareth Pearson on 2025-06-30

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04/07/2025

Director's details changed for Mr Clifford Thomas on 2025-06-30

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30/06/2025

Registered office address changed from Cordy House 91 Curtain Road Shoreditch London EC2A 3BS United Kingdom to 11-59 High Road East Finchley London N2 8AW on 2025-06-30

View PDF (1 pages)

23/05/2025

Termination of appointment of Warren David Anderson as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Appointment of Mr Gareth Pearson as a director on 2025-05-23

View PDF (2 pages)

28/02/2025

Termination of appointment of Malcolm Wayne Hicks as a secretary on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Malcolm Wayne Hicks as a director on 2025-02-28

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28/02/2025

Appointment of Raven Moore as a director on 2025-02-28

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04/12/2024

Resolutions

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26/11/2024

Statement of capital following an allotment of shares on 2024-11-26

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17/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

09/09/2024

Termination of appointment of Eva Leanne Chamberlain as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mr Clifford Thomas as a director on 2024-09-09

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

08/07/2024

Resolutions

View PDF (3 pages)

08/07/2024

Solvency Statement dated 05/07/24

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08/07/2024

Statement by Directors

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08/07/2024

Statement of capital on 2024-07-08

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25/04/2024

Appointment of Mr Warren David Anderson as a director on 2024-04-22

View PDF (2 pages)

27/03/2024

Termination of appointment of Richard Paul Murphy as a director on 2024-03-22

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

05/01/2023

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, Gareth	Director	23/05/2025 - Present	9
Anderson, Warren David	Director	22/04/2024 - 23/05/2025	5
Chamberlain, Eva Leanne	Director	01/11/2021 - 09/09/2024	5
Dillon, Thomas Joseph	Director	01/01/2019 - 01/11/2021	4
Flores, Michael Allen	Director	16/08/2016 - 16/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MCD GLOBAL FRANCHISING LIMITED

MCD GLOBAL FRANCHISING LIMITED is an(a) Active company incorporated on 16/08/2016 with the registered office located at 11-59 High Road, East Finchley, London N2 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCD GLOBAL FRANCHISING LIMITED?

MCD GLOBAL FRANCHISING LIMITED is currently Active. It was registered on 16/08/2016 .

Where is MCD GLOBAL FRANCHISING LIMITED located?

MCD GLOBAL FRANCHISING LIMITED is registered at 11-59 High Road, East Finchley, London N2 8AW.

What does MCD GLOBAL FRANCHISING LIMITED do?

MCD GLOBAL FRANCHISING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCD GLOBAL FRANCHISING LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Clifford Lee Thomas as a director on 2026-03-20.