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 33 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: Richard M. (appointed on 20 August 2020), Thomas D. (appointed on 01 January 2019), 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 2022-08-16. The previous confirmation statement was sent on 2021-08-02. The deadline for the next statutory accounts filing is 30 September 2022. Latest accounts filing was submitted for the time period up to 31 December 2020.

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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021 | accounts
Free Download (27 pages)