Mcdi Holdings Limited

Active02321900 Private limited company

Incorporated: 25 November 1988 (37 years)
Previously known as: McDonald's Hamburgers Limited (until 29 October 2015)
FC8912 Limited (until 28 February 1989)
Industry: Other business support service activities n.e.c. (82990)
Directors: Paul Marc Goldsmith
Romain Marc Joanny André Girard
Raven Moore
Owned by: MCD Europe Limited
Accounts type: Full
Region: Greater London
Address: 11-59 High Road
East Finchley
N2 8AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldsmith, Paul Marc

Director · Appointed 12 June 2026

Also at MCD Asia Pacific, LLC, MCD Europe Limited, MCD Global Franchising Limited

British

Born January 1977 (49)

Girard, Romain Marc Joanny André

Director · Appointed 20 March 2026

Also at Arches Holdings Limited (proposed for strike-off), Golden Arches Investments Limited, MCD Europe Limited · more companies

French

Born August 1976 (50)

Moore, Raven

Director · Appointed 28 February 2025

Also at Arches Holdings Limited (proposed for strike-off), Golden Arches Investments Limited, MCD Asia Pacific, LLC · more companies

American

Born November 1976

Officer history (30 former)

12 June 2026

Appointed Goldsmith, Paul Marc as Director

12 June 2026

Resigned Pearson, Gareth as Director

20 March 2026

Resigned Thomas, Clifford Lee as Director

20 March 2026

Appointed Girard, Romain Marc Joanny André as Director

23 May 2025

Appointed Pearson, Gareth as Director

23 May 2025

Resigned Anderson, Warren David as Director

28 February 2025

Resigned Hicks, Malcolm Wayne as Director

28 February 2025

Appointed Moore, Raven as Director

28 February 2025

Resigned Hicks, Malcolm Wayne as Secretary

9 September 2024

Appointed Thomas, Clifford Lee as Director

9 September 2024

Resigned Chamberlain, Eva Leanne as Director

22 April 2024

Appointed Anderson, Warren David as Director

22 March 2024

Resigned Murphy, Richard Paul as Director

1 November 2021

Resigned Dillon, Thomas Joseph as Director

1 November 2021

Appointed Chamberlain, Eva Leanne as Director

20 August 2020

Appointed Murphy, Richard Paul as Director

20 August 2020

Resigned Macrow, Alistair Roger as Director

28 February 2020

Appointed Macrow, Alistair Roger as Director

28 February 2020

Resigned Hilton-Johnson, Julian Crispin as Director

1 January 2019

Appointed Dillon, Thomas Joseph as Director

31 December 2018

Resigned Ko, Thomas Ching-Yue as Director

22 February 2018

Appointed Hicks, Malcolm Wayne as Secretary

30 November 2017

Resigned Burnside, Della as Secretary

16 October 2017

Appointed Ko, Thomas Ching-Yue as Director

16 October 2017

Resigned Flores, Michael Allen as Director

31 October 2015

Appointed Hicks, Malcolm Wayne as Director

31 October 2015

Resigned Pomroy, Paul James as Director

31 October 2015

Appointed Hilton-Johnson, Julian Crispin as Director

1 April 2015

Appointed Flores, Michael Allen as Director

5 December 2014

Resigned Hawthorne, Mark John as Director

1 January 2014

Resigned Mcdonald, Gillian Clare as Director

1 January 2014

Appointed Hawthorne, Mark John as Director

31 October 2012

Appointed Pomroy, Paul James as Director

31 October 2012

Resigned Mullens, Brian John as Director

29 October 2010

Resigned Easterbrook, Stephen James as Director

29 October 2010

Appointed Mcdonald, Gillian Clare as Director

8 December 2008

Resigned Hilton Johnson, Julian Crispin as Secretary

8 December 2008

Appointed Burnside, Della as Secretary

20 December 2007

Resigned Howe, Matthew Geoffrey as Director

7 July 2006

Resigned Beresford, Peter Bruce as Director

7 July 2006

Appointed Howe, Matthew Geoffrey as Director

1 January 2006

Appointed Easterbrook, Stephen James as Director

1 January 2006

Appointed Mullens, Brian John as Director

1 January 2006

Appointed Beresford, Peter Bruce as Director

31 December 2005

Resigned Haynes, Terence Donovan as Director

31 December 2005

Resigned Roberts, Michael James as Director

1 July 2005

Resigned Smyth, Russell Patrick as Director

1 January 2005

Appointed Haynes, Terence Donovan as Director

30 December 2004

Resigned Mackay, George Alexander as Director

23 November 2004

Resigned Bell, Charles Hamilton as Director

23 November 2004

Appointed Roberts, Michael James as Director

1 August 2003

Appointed Smyth, Russell Patrick as Director

1 August 2003

Resigned Skinner, James Alan as Director

28 May 2002

Appointed Bell, Charles Hamilton as Director

28 May 2002

Resigned Cantalupo, James Richard 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

11 March 1999

Appointed Mackay, George Alexander as Director

1 December 1998

Appointed Cantalupo, James Richard as Director

1 December 1998

Appointed Skinner, James Alan as Director

Ownership 1 active

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

MCD Europe Limited

Corporate entity · Notified 27 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05206138

Former controllers (1)

27 December 2017

Ceased McDonalds Corporation — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

MCD Europe Limited

Arches Holdings Limited Proposed for strike-offOwns 75–100% of shares

MCD Financing Limited Owns 75–100% of shares

MCD Global Franchising Limited Owns 75–100% of shares

McDonald's Real Estate Company No.1 Limited Owns 75–100% of shares

McDonald's Real Estate LLP Holds 75–100% of voting rights

McDonald's Real Estate Company No.2 Limited Owns 75–100% of shares

Mcdi Holdings Limited This company Owns 75–100% of shares

Filings 183

Date	Description	Made Up To
9 October 2026	Full accounts	31 December 2025
1 July 2026	Confirmation statement with no updates	1 July 2026
18 June 2026	Termination of appointment of a director
18 June 2026	Appointment of a director
23 March 2026	Appointment of a director