McDonald's Marketing Co-Operative Limited

Active02923382 Private company limited by guarantee

Incorporated: 27 April 1994 (32 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Alison Jane Gillham
David Gordon Knight
Sarah Jane Mclean
all 7 directors
Accounts type: Full
Region: Greater London
Address: 11-59 High Road
East Finchley
London
N2 8AW

Website & contact details

Group website: mcdonalds.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gillham, Alison Jane

Director · Appointed 1 September 2026

British

Born May 1977 (49)

Knight, David Gordon

Director · Appointed 1 January 2026

British

Born February 1976 (50)

Mclean, Sarah Jane

Director · Appointed 1 January 2026

British

Born March 1961 (65)

Pilkington, Christiaan

Director · Appointed 3 October 2025

British

Born September 1980 (46)

Forte, Richard Paul

Director · Appointed 1 January 2025

British

Born October 1969 (57)

Arciniega, Victor Antonio

Director · Appointed 1 January 2024

Also at Nuestra Familia Restaurants Ltd

British

Born May 1962 (64)

Schweizer, Mark Kevin

Director · Appointed 1 January 2022

British

Born January 1964 (62)

Officer history (72 former)

1 September 2026

Appointed Gillham, Alison Jane as Director

1 September 2026

Resigned Gerber, Patrick as Director

1 January 2026

Resigned Wainwright, Anne as Director

1 January 2026

Appointed Mclean, Sarah Jane as Director

1 January 2026

Resigned Moore, Jacqueline Olivia as Director

1 January 2026

Appointed Knight, David Gordon as Director

3 October 2025

Appointed Pilkington, Christiaan as Director

26 September 2025

Resigned Smith, Daniel Terence as Director

1 September 2025

Appointed Gerber, Patrick as Director

1 September 2025

Resigned Hamburger, Zoe as Director

1 January 2025

Resigned Lloyd, Sarah as Director

1 January 2025

Appointed Forte, Richard Paul as Director

12 July 2024

Appointed Smith, Daniel Terence as Director

12 July 2024

Resigned Kraft, Joan Hazel as Director

20 April 2024

Appointed Wainwright, Anne as Director

20 April 2024

Resigned Tomkins, Kenneth as Director

1 April 2024

Resigned Pearson, Gareth as Director

1 April 2024

Appointed Hamburger, Zoe as Director

1 January 2024

Resigned Wainwright, Anne as Director

1 January 2024

Appointed Arciniega, Victor Antonio as Director

1 January 2023

Appointed Lloyd, Sarah as Director

1 January 2023

Resigned Kiely, John as Director

1 January 2022

Appointed Moore, Jacqueline Olivia as Director

1 January 2022

Appointed Schweizer, Mark Kevin as Director

31 December 2021

Resigned Pashley, Glyn as Director

31 December 2021

Resigned Dunnington, Nigel Colin as Director

8 October 2021

Appointed Kraft, Joan Hazel as Director

8 October 2021

Resigned Betts, Jonathan Peter as Director

29 April 2021

Resigned Clark, Jason as Director

29 April 2021

Appointed Pearson, Gareth as Director

24 March 2021

Appointed Wainwright, Anne as Director

11 January 2021

Resigned Walker, Karen Jane as Director

10 October 2019

Appointed Kiely, John as Director

30 June 2019

Resigned Lewis-Taylor, Cherry as Director

1 January 2019

Resigned Mounsey, Ronald Michael as Director

1 January 2019

Resigned Copper, Grant Richard as Director

1 January 2019

Appointed Tomkins, Kenneth as Director

1 January 2019

Appointed Lewis-Taylor, Cherry as Director

3 June 2017

Appointed Betts, Jonathan Peter as Director

3 June 2017

Resigned Bull, Trevor John as Director

1 May 2017

Appointed Clark, Jason as Director

1 May 2017

Resigned Ventura, Franco as Director

1 January 2017

Resigned Parker, Ralph Edward as Director

1 January 2017

Appointed Dunnington, Nigel Colin as Director

3 November 2016

Appointed Pashley, Glyn as Director

1 October 2016

Appointed Ventura, Franco as Director

1 October 2016

Resigned Forte, Richard Paul as Director

30 June 2016

Resigned Sullivan, Peter as Director

1 January 2016

Appointed Walker, Karen Jane as Director

1 January 2016

Resigned Wright, Douglas Robertson as Director

1 January 2014

Appointed Sullivan, Peter as Director

1 January 2014

Appointed Parker, Ralph Edward as Director

1 January 2014

Resigned Somji, Zulfikar as Director

1 January 2014

Resigned Cuthbert, Martin as Director

1 January 2013

Resigned Shaw, David as Director

1 January 2013

Appointed Mounsey, Ronald Michael as Director

1 January 2013

Appointed Copper, Grant Richard as Director

1 January 2013

Resigned Crocker, Paul as Director

1 January 2012

Appointed Bull, Trevor John as Director

1 January 2012

Resigned Mullens, Brian John as Director

1 January 2010

Appointed Wright, Douglas Robertson as Director

31 December 2009

Resigned Sirkhot, Abdul Rahman as Director

31 December 2009

Resigned Crocker, Paul as Secretary

17 November 2008

Appointed Forte, Richard Paul as Director

17 November 2008

Resigned Atherton, John as Director

1 January 2008

Appointed Crocker, Paul as Secretary

1 January 2008

Resigned Clapham, Mark Timothy as Director

1 January 2008

Appointed Somji, Zulfikar as Director

1 January 2008

Appointed Shaw, David as Director

1 January 2008

Resigned Breslin, Robert George as Director

1 January 2008

Resigned Breslin, Robert George as Secretary

1 January 2008

Resigned Matthews, Michael Patrick as Director

1 January 2008

Appointed Cuthbert, Martin as Director

1 January 2008

Appointed Mullens, Brian John as Director

1 January 2008

Appointed Atherton, John as Director

1 January 2008

Resigned Tomkins, Kenneth as Director

1 January 2008

Resigned Bull, Trevor John as Director

1 January 2008

Resigned Howe, Matthew Geoffrey as Director

21 March 2007

Resigned Sirkhot, Abdul Rahman as Secretary

21 March 2007

Appointed Breslin, Robert George as Secretary

17 October 2006

Resigned Lewis Taylor, Cherry Desiree as Director

17 October 2006

Appointed Crocker, Paul as Director

23 February 2005

Appointed Clapham, Mark Timothy as Director

23 February 2005

Resigned Atherton, John as Director

31 December 2004

Appointed Sirkhot, Abdul Rahman as Secretary

31 December 2004

Resigned Lewis Taylor, Cherry Desiree as Secretary

31 December 2004

Resigned Tomlin, Stephen as Director

24 November 2004

Appointed Matthews, Michael Patrick as Director

24 November 2004

Appointed Bull, Trevor John as Director

19 November 2004

Resigned Easterbrook, Stephen James as Director

28 May 2004

Appointed Tomkins, Kenneth as Director

28 May 2004

Resigned Taylor, Tim as Director

1 January 2004

Appointed Sirkhot, Abdul Rahman as Director

1 January 2004

Resigned Lamph, Desmond as Secretary

1 January 2004

Resigned Thomas, Huw Gruffyd as Director

1 January 2004

Resigned Lamph, Desmond Thomas as Director

1 January 2004

Appointed Breslin, Robert George as Director

1 January 2004

Appointed Lewis Taylor, Cherry Desiree as Secretary

1 October 2003

Resigned Sullivan, Peter as Director

1 October 2003

Appointed Howe, Matthew Geoffrey as Director

5 February 2003

Resigned Tomlin, Stephen as Secretary

5 February 2003

Appointed Lamph, Desmond as Secretary

1 January 2003

Appointed Lewis Taylor, Cherry Desiree as Director

31 December 2002

Resigned Mair, Joseph Alexander as Director

5 December 2001

Resigned Shaw, David as Director

5 December 2001

Appointed Easterbrook, Stephen James as Director

30 September 2001

Appointed Tomlin, Stephen as Secretary

30 September 2001

Resigned Izatt, Kevin Frank as Secretary

18 July 2001

Resigned Eadie, Nigel as Director

18 July 2001

Appointed Shaw, David as Director

1 November 2000

Appointed Taylor, Tim as Director

3 October 2000

Resigned Stein, Thomas Benjamin as Director

3 October 2000

Appointed Tomlin, Stephen as Director

3 October 2000

Appointed Mair, Joseph Alexander as Director

3 October 2000

Resigned Stanton, Francis Anthony John as Director

3 October 2000

Resigned Crocker, Paul as Director

6 September 1999

Appointed Thomas, Huw Gruffyd as Director

6 September 1999

Resigned Dunnington, Nigel as Director

6 September 1999

Appointed Lamph, Desmond Thomas as Director

6 September 1999

Resigned Watts, Keli Ryan, Cllr as Director

6 September 1999

Resigned Tindale, Alan William as Director

6 September 1999

Appointed Atherton, John as Director

16 November 1998

Resigned Quittenton, Robert John as Secretary

15 October 1998

Appointed Izatt, Kevin Frank as Secretary

14 October 1997

Appointed Crocker, Paul as Director

14 October 1997

Appointed Stein, Thomas Benjamin as Director

14 October 1997

Resigned Aronson, Clive Joseph as Director

14 October 1997

Resigned Haynes, John Alfred as Director

14 October 1997

Resigned King, John George as Director

9 September 1997

Appointed Tindale, Alan William as Director

15 October 1996

Appointed Quittenton, Robert John as Secretary

15 October 1996

Resigned Watts, Keli Ryan, Cllr as Secretary

30 April 1996

Appointed Sullivan, Peter as Director

28 November 1995

Resigned Bayliss, Roger Stephen as Director

28 November 1995

Resigned Bayliss, Roger Stephen as Secretary

28 November 1995

Appointed Watts, Keli Ryan, Cllr as Director

28 November 1995

Appointed Watts, Keli Ryan, Cllr as Secretary

28 November 1995

Appointed Haynes, John Alfred as Director

28 November 1995

Resigned Constantinou, Costa as Director

22 June 1995

Appointed King, John George as Director

22 June 1995

Resigned Franklin, John Douglas as Director

30 April 1995

Appointed Eadie, Nigel as Director

17 February 1995

Resigned O'Dwyer, John as Director

25 May 1994

Appointed Bayliss, Roger Stephen as Director

27 April 1994

Appointed Bayliss, Roger Stephen as Secretary

27 April 1994

Appointed Constantinou, Costa as Director

27 April 1994

Appointed Franklin, John Douglas as Director

27 April 1994

Appointed Aronson, Clive Joseph as Director

27 April 1994

Appointed Dunnington, Nigel as Director

27 April 1994

Appointed O'Dwyer, John as Director

27 April 1994

Appointed Stanton, Francis Anthony John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

30 June 2017

Ceased McDonald's Restaurants Limited — Holds 75–100% of voting rights

Filings 225

Date	Description	Made Up To
10 September 2026	Appointment of a director
10 September 2026	Termination of appointment of a director
28 April 2026	Director's details changed
28 April 2026	Confirmation statement with no updates	23 April 2026
13 January 2026	Termination of appointment of a director