MCD INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MCD INVESTMENTS LIMITED
COMPANY NUMBER
10299064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2016
(8 years and 5 months old)
WEBSITE
www.mcdonalds.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 29/03/2024 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 11/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MCD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 29/03/2024 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | Alistair Roger MacRow (926765250) has left the board |
| 24/08/2020 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 03/03/2020 | Julian Crispin Hilton-Johnson (923974654) has left the board |
| 03/03/2020 | New Board Member Alistair Roger MacRow (926765250) Appointed |
| 20/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Thomas Joseph Dillon (925457692) Appointed |
| 25/01/2019 | Thomas Ching-Yue Ko (923964415) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Julian Crispin Hilton-Johnson (923974654) Appointed |
| 07/11/2017 | New Board Member Malcolm Wayne Hicks (923974546) Appointed |
| 03/11/2017 | New Board Member Thomas Ching-Yue Ko (923964415) Appointed |
| 03/11/2017 | Karen Ann Matusinec (921104610) has left the board |
| 03/11/2017 | Brian John Mullens (921104609) has left the board |
| 03/11/2017 | Jerome Nathan Krulewitch (921104608) has left the board |
| 08/08/2017 | New Annual Return filed |
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