Mcd Europe Limited, London

Mcd Europe Limited is a private limited company. Once, it was named Trushelfco (No.3085) Limited (changed on 2004-09-22). Situated at Cordy House, 91 Curtain Road, London EC2A 3BS, this 19 years old enterprise was incorporated on 2004-08-13 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Eva C. (appointed on 01 November 2021), Malcolm H. (appointed on 15 July 2013). As for the secretaries (1 in total), we can name: Malcolm H. (appointed on 15 July 2013).
About
Name: Mcd Europe Limited
Number: 05206138
Incorporation date: 2004-08-13
End of financial year: 31 December
 
Address: Cordy House
91 Curtain Road
London
EC2A 3BS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mcdonald's Corporation
6 April 2016
Address The Prentice-Hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Wilmington, DE 19808, United States
Legal authority Us
Legal form Us Publicly Traded Company (Nyse)
Country registered Us
Place registered Not Applicable
Registration number Not Applicable
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The date for Mcd Europe Limited confirmation statement filing is 2024-03-07. The most current confirmation statement was submitted on 2023-02-22. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Mcdonald's Corporation who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 2711 Centerville Road, Suite 400, DE 19808 Wilmington.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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