MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Key Data

Status

Active

Company No.

04459056

Incorporation date

12/06/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/06/2023)

19/12/2025

Termination of appointment of Mark Kiernan as a director on 2025-12-19

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19/12/2025

Appointment of Mr Clifford Lee Thomas as a director on 2025-12-19

View PDF (2 pages)

24/11/2025

Notification of Mcd Global Franchising Limited as a person with significant control on 2025-10-30

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24/11/2025

Cessation of Mcd Europe Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

11/11/2025

Director's details changed for Ms Lauren Louise Fischer on 2025-11-04

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25/09/2025

Director's details changed for Ms Lauren Schultz on 2025-09-15

View PDF (2 pages)

23/09/2025

Termination of appointment of Alistair Macrow as a director on 2025-09-15

View PDF (0 pages)

23/09/2025

Appointment of Ms Lauren Schultz as a director on 2025-09-15

View PDF (2 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

17/06/2025

Confirmation statement made on 2025-06-12 with no updates

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22/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

28/06/2024

Confirmation statement made on 2024-06-12 with no updates

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12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is an(a) Active company incorporated on 12/06/2002 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 MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is currently Active. It was registered on 12/06/2002 .

Where is MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED located?

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is registered at 11-59 High Road, East Finchley, London N2 8AW.

What does MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED do?

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Mark Kiernan as a director on 2025-12-19.