Mcdi Holdings Limited, London
Mcdi Holdings Limited is a private limited company. Previously, it was called Mcdonald's Hamburgers Limited (changed on 2015-10-29). Located at Cordy House, 91 Curtain Road, London EC2A 3BS, the above-mentioned 35 years old company was incorporated on 1988-11-25 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this firm: Eva C. (appointed on 01 November 2021), Richard M. (appointed on 20 August 2020), Malcolm H. (appointed on 31 October 2015). Moving to the secretaries (1 in total), we can name: Malcolm H. (appointed on 22 February 2018).
| About | |
|---|---|
| Name: Mcdi Holdings Limited | |
| Number: 02321900 | |
| Incorporation date: 1988-11-25 | |
| End of financial year: 31 December |
| Address: |
Cordy House 91 Curtain Road London EC2A 3BS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mcdonalds Corporation
6 April 2016
| Address | One Mcdonald's Plaza One Mcdonald's Plaza, Oak Brook, Illinois, 60523, PO Box IL 60523, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Secretary Of State: Division Of Corporations |
| Registration number | 619321 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Mcdi Holdings Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was sent on 2023-08-02. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only firm Mcdonalds Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Mcdonald's Plaza, 60523 Oak Brook, Illinois.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 | accounts |
Free Download
(26 pages)
|
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| Mcdonald's Real Estate Company No.2 Limited (0.02 mile) | |
| Ronald Mcdonald House Charities (uk) (0.02 mile) | |
| Mcdonald's Real Estate Company No.1 Limited (0.02 mile) | |
| Empire Square Management Limited (0.03 mile) |