McDonald's Restaurants Limited

Active01002769 Private limited company
Incorporated
18 February 1971 (55 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Danielle Maryce Harris
Timothy James Kenward
Owned by
Accounts type
Full
Region
Greater London
Address
11/59 High Road
East Finchley
London
N2 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Danielle Maryce
Director · Appointed 1 October 2026
American
Born July 1988 (38)
Kenward, Timothy James
Director · Appointed 1 May 2026
Australian
Born September 1988 (38)
Director · Appointed 19 December 2025
Also at McDonald's Real Estate Company No.1 Limited, McDonald's Real Estate Company No.2 Limited · more companies
British
Born August 1987 (39)
Director · Appointed 15 September 2025
Also at McDonald's Real Estate Company No.1 Limited, McDonald's Real Estate Company No.2 Limited
American
Born February 1982 (44)
Cole, Sarah
Secretary · Appointed 12 November 2021
Officer history (61 former)
1 October 2026
Appointed Harris, Danielle Maryce as Director
1 October 2026
Resigned Thorne, James Martin as Director
1 September 2026
Resigned Gerber, Patrick as Director
1 May 2026
Appointed Kenward, Timothy James as Director
6 April 2026
Resigned Fox, Benjamin Keith as Director
19 December 2025
Appointed Thomas, Clifford Lee as Director
19 December 2025
Resigned Kiernan, Mark as Director
15 September 2025
Appointed Fischer, Lauren Louise as Director
15 September 2025
Resigned Macrow, Alistair Roger as Director
1 September 2025
Resigned Hamburger, Zoe as Director
1 September 2025
Appointed Gerber, Patrick as Director
2 January 2025
Appointed Fox, Benjamin Keith as Director
2 January 2025
Resigned Graham-Clare, Michelle as Director
1 April 2024
Appointed Hamburger, Zoe as Director
1 April 2024
Resigned Pearson, Gareth as Director
16 October 2023
Resigned Dodd, Rebecca as Director
16 October 2023
Appointed Thorne, James Martin as Director
3 May 2023
Resigned Park, John as Director
29 July 2022
Appointed Kiernan, Mark as Director
29 July 2022
Resigned Trickey, Henry William as Director
21 January 2022
Appointed Dodd, Rebecca as Director
7 January 2022
Resigned Dekker, Christine Marie as Director
12 November 2021
Resigned Pomroy, Paul James as Director
12 November 2021
Appointed Macrow, Alistair Roger as Director
12 November 2021
Resigned Dekker, Christine Marie as Secretary
12 November 2021
Appointed Cole, Sarah as Secretary
28 September 2021
Appointed Graham-Clare, Michelle as Director
30 April 2021
Resigned Clark, Jason as Director
3 July 2020
Resigned Helm, Gareth Francis as Director
29 April 2020
Appointed Pearson, Gareth as Director
19 September 2019
Appointed Dekker, Christine Marie as Director
19 September 2019
Appointed Helm, Gareth Francis as Director
31 July 2019
Resigned Erlinger, Joseph Matthew as Director
28 February 2019
Resigned Hicks, Malcolm Wayne as Director
1 January 2019
Appointed Erlinger, Joseph Matthew as Director
31 December 2018
Resigned Goare, Douglas as Director
1 June 2018
Resigned Macrow, Alistair Roger as Director
1 June 2018
Appointed Trickey, Henry William as Director
1 December 2017
Resigned Burnside, Della as Secretary
1 December 2017
Appointed Macrow, Alistair Roger as Director
1 December 2017
Appointed Dekker, Christine Marie as Secretary
1 December 2017
Resigned Flores, Michael Allen as Director
1 October 2016
Appointed Clark, Jason as Director
1 October 2016
Resigned Forte, Richard Paul as Director
1 April 2015
Appointed Park, John as Director
31 March 2015
Resigned Mcdonald, Gillian Clare as Director
5 December 2014
Resigned Hawthorne, Mark John as Director
1 January 2014
Appointed Hawthorne, Mark John as Director
30 December 2013
Resigned Tafani, Jerome as Director
30 December 2013
Appointed Flores, Michael Allen as Director
15 July 2013
Resigned Hussain, Mahrukh Sultana as Director
15 July 2013
Appointed Hicks, Malcolm Wayne as Director
31 October 2012
Appointed Pomroy, Paul James as Director
31 October 2012
Resigned Mullens, Brian John as Director
1 October 2011
Resigned Easterbrook, Stephen James as Director
1 October 2011
Appointed Goare, Douglas as Director
1 June 2011
Resigned Hammer, Christoph Norbert, Dr as Director
1 June 2011
Appointed Hussain, Mahrukh Sultana as Director
3 January 2011
Resigned Fairhurst, David Ogden as Director
3 January 2011
Appointed Forte, Richard Paul as Director
1 December 2010
Appointed Easterbrook, Stephen James as Director
1 December 2010
Resigned Hennequin, Denis as Director
29 October 2010
Appointed Fairhurst, David Ogden as Director
29 October 2010
Resigned Easterbrook, Stephen James as Director
1 July 2010
Appointed Mullens, Brian John as Director
1 July 2010
Appointed Hammer, Christoph Norbert, Dr as Director
1 July 2010
Appointed Mcdonald, Gillian Clare as Director
20 July 2009
Resigned Buckley, Linda as Director
20 July 2009
Appointed Tafani, Jerome as Director
8 December 2008
Appointed Burnside, Della as Secretary
8 December 2008
Resigned Hilton Johnson, Julian Crispin as Secretary
22 January 2007
Appointed Buckley, Linda as Director
22 January 2007
Resigned Steeves, Glen Patrick as Director
22 August 2006
Resigned Roberts, Michael James as Director
7 July 2006
Appointed Hennequin, Denis as Director
7 July 2006
Resigned Beresford, Peter Bruce as Director
31 December 2005
Resigned Haynes, Terence Donovan as Director
1 July 2005
Resigned Smyth, Russell Patrick as Director
30 June 2005
Resigned Ingham, Bernard, Sir as Director
30 June 2005
Resigned Fergus, Jeffrey John as Director
1 January 2005
Appointed Easterbrook, Stephen James as Director
31 December 2004
Resigned Richards, Peter Wyn as Director
31 December 2004
Resigned Hewson, Marcus Patrick as Director
30 December 2004
Resigned Mackay, George Alexander as Director
1 December 2004
Appointed Roberts, Michael James as Director
30 November 2004
Resigned Taylor, Andrew Edward as Director
30 November 2004
Appointed Beresford, Peter Bruce as Director
23 November 2004
Resigned Bell, Charles Hamilton as Director
28 January 2004
Appointed Fergus, Jeffrey John as Director
26 January 2004
Resigned Turner, Fred Leo as Director
2 October 2003
Appointed Steeves, Glen Patrick as Director
2 October 2003
Appointed Haynes, Terence Donovan as Director
1 August 2003
Resigned Skinner, James Alan as Director
1 August 2003
Appointed Smyth, Russell Patrick as Director
28 May 2002
Appointed Bell, Charles Hamilton as Director
28 May 2002
Resigned Quinlan, Michael Robert as Director
28 May 2002
Resigned Cantalupo, James Richard as Director
10 April 2001
Appointed Skinner, James Alan as Director
10 April 2001
Resigned Oakley, Edward Anthony as Director
31 December 2000
Resigned Preston, Paul Stephen as Director
3 October 2000
Appointed Hilton Johnson, Julian Crispin as Secretary
3 October 2000
Resigned Slater, John Arthur Glascock as Secretary
30 April 2000
Resigned Toepfer, Robert Adolph as Director
8 April 1997
Appointed Mackay, George Alexander as Director
1 January 1997
Resigned Haynes, Terence Donovan as Director
30 August 1996
Resigned Cobden, Philip as Director
31 March 1994
Resigned Hayden, Michael as Director
29 September 1993
Resigned Allin, Thomas Banbury as Director
29 September 1993
Appointed Haynes, Terence Donovan as Director
31 August 1993
Resigned Haag, Kevin Alan as Director
10 October 1992
Resigned Newman, Gerald as Director
9 October 1991
Appointed Richards, Peter Wyn as Director
9 October 1991
Appointed Taylor, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303157

Holdings 5

Companies where McDonald's Restaurants Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 50–75% of shares
Active
Registered owner as nominee person england wales registered overseas entity
Active
Owns 75–100% of shares
In liquidation
Owns 25–50% of shares
Active

Filings 255

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates3 July 2026
6 May 2026Appointment of a director
Show all 255 filings

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