Mcd Global Franchising Limited. Head office in London. Check Director.

Mcd Global Franchising Limited, London

Mcd Global Franchising Limited is a private limited company. Located at Cordy House 91 Curtain Road, Shoreditch, London EC2A 3BS, the above-mentioned 8 years old company was incorporated on 2016-08-16 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the firm: Raven M. (appointed on 28 February 2025), Clifford T. (appointed on 09 September 2024), Warren A. (appointed on 22 April 2024).

About
Name: Mcd Global Franchising Limited
Number: 10332564
Incorporation date: 2016-08-16
End of financial year: 31 December


Address:	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mcdonalds Corporation

16 August 2016

Legal authority	Delaware Incorporated Company
Legal form	Delaware
Country registered	Delaware
Place registered	Delaware
Registration number	0000063908
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mcd Global Franchising Limited confirmation statement filing is 2024-08-29. The most current confirmation statement was sent on 2023-08-15. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Mcdonalds Corporation that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 4th, December 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 4th, December 2024 \| resolution	Free Download (3 pages)
SH01	Capital declared on Tue, 26th Nov 2024: 4713.00 USD filed on: 26th, November 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 17th, September 2024 \| accounts	Free Download (47 pages)
TM01	Mon, 9th Sep 2024 - the day director's appointment was terminated filed on: 9th, September 2024 \| officers	Free Download (1 page)
AP01	On Mon, 9th Sep 2024 new director was appointed. filed on: 9th, September 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Aug 2024 filed on: 15th, August 2024 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, July 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2024 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/07/24 filed on: 8th, July 2024 \| insolvency	Free Download (2 pages)
SH19	Capital declared on Mon, 8th Jul 2024: 4712.00 USD filed on: 8th, July 2024 \| capital	Free Download (3 pages)
AP01	On Mon, 22nd Apr 2024 new director was appointed. filed on: 25th, April 2024 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Mar 2024 - the day director's appointment was terminated filed on: 27th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates Tue, 15th Aug 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Dec 2022: 4712.00 USD filed on: 9th, January 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, January 2023 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 13th Jan 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	Mon, 1st Nov 2021 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Nov 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, October 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Sun, 15th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 23rd Jul 2021 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (42 pages)
SH01	Capital declared on Sun, 1st Nov 2020: 4711.00 USD filed on: 10th, November 2020 \| capital	Free Download (3 pages)
TM01	Thu, 20th Aug 2020 - the day director's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
AP01	On Thu, 20th Aug 2020 new director was appointed. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 28th Feb 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
TM01	Fri, 28th Feb 2020 - the day director's appointment was terminated filed on: 28th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Thu, 15th Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 2nd Aug 2019 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (38 pages)
AP01	On Mon, 16th Oct 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (3 pages)
TM01	Mon, 16th Oct 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Sat, 17th Dec 2016: 4593.00 USD filed on: 17th, January 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Sat, 26th Nov 2016: 2000.00 USD filed on: 13th, December 2016 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2016 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 16th Aug 2016: 1000.00 USD capital

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