Golden Arches Investments Limited

Active03665838 Private limited company
Incorporated
11 November 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
McDonald's Corporation
Accounts type
Full
Region
Greater London
Address
11-59 High Road
East Finchley
N2 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Arches Holdings Limited (proposed for strike-off), MCD Europe Limited, MCD Global Franchising Limited · more companies
French
Born August 1976 (50)
Director · Appointed 28 February 2025
Also at Arches Holdings Limited (proposed for strike-off), MCD Asia Pacific, LLC, MCD Europe Limited · more companies
American
Born November 1976
Officer history (25 former)
20 March 2026
Appointed Girard, Romain Marc Joanny André as Director
20 March 2026
Resigned Thomas, Clifford Lee as Director
28 February 2025
Appointed Moore, Raven as Director
28 February 2025
Resigned Hicks, Malcolm Wayne as Director
9 September 2024
Appointed Thomas, Clifford Lee as Director
9 September 2024
Resigned Chamberlain, Eva Leanne as Director
26 March 2024
Appointed Chamberlain, Eva Leanne as Director
22 March 2024
Resigned Murphy, Richard Paul as Director
20 August 2020
Appointed Murphy, Richard Paul as Director
20 August 2020
Resigned Macrow, Alistair Roger as Director
28 February 2020
Resigned Hilton-Johnson, Julian Crispin as Director
28 February 2020
Appointed Macrow, Alistair Roger as Director
26 September 2019
Appointed Hilton-Johnson, Julian Crispin as Director
26 September 2019
Resigned Dekker, Christine Marie as Secretary
26 September 2019
Resigned Pomroy, Paul James as Director
1 December 2017
Resigned Burnside, Della Marie as Secretary
1 December 2017
Appointed Dekker, Christine Marie as Secretary
15 July 2013
Appointed Hicks, Malcolm Wayne as Director
15 July 2013
Resigned Hussain, Mahrukh Sultana as Director
1 February 2013
Resigned Kellner, Joachim Walter as Director
31 October 2012
Resigned Mullens, Brian John as Director
31 October 2012
Appointed Pomroy, Paul James as Director
1 June 2011
Appointed Hussain, Mahrukh Sultana as Director
31 March 2011
Resigned Hammer, Christoph Norbert, Dr as Director
26 November 2010
Appointed Burnside, Della Marie as Secretary
26 November 2010
Resigned Hilton Johnson, Julian Crispin as Secretary
20 December 2007
Resigned Howe, Matthew Geoffrey as Director
31 March 2006
Appointed Kellner, Joachim Walter as Director
31 March 2006
Resigned Liades, Herman as Director
1 July 2005
Resigned Smyth, Russell Patrick as Director
1 January 2005
Appointed Mullens, Brian John as Director
30 December 2004
Resigned Mackay, George Alexander as Director
1 August 2003
Appointed Smyth, Russell Patrick as Director
1 August 2003
Resigned Skinner, James Alan as Director
28 May 2002
Appointed Hammer, Christoph Norbert, Dr as Director
28 May 2002
Resigned Pagni, Marco as Director
1 January 2002
Appointed Hilton Johnson, Julian Crispin as Secretary
31 December 2001
Resigned Pagni, Marco as Secretary
4 March 1999
Appointed Liades, Herman as Director
4 March 1999
Appointed Howe, Matthew Geoffrey as Director
26 November 1998
Appointed Skinner, James Alan as Director
26 November 1998
Appointed Pagni, Marco as Director
26 November 1998
Appointed Mackay, George Alexander as Director
26 November 1998
Appointed Pagni, Marco as Secretary
26 November 1998
Resigned Bridgwood, Alistair Charles as Secretary
26 November 1998
Resigned Edeleanu, Claire Marianne as Director
20 November 1998
Appointed Bridgwood, Alistair Charles as Secretary
20 November 1998
Appointed Edeleanu, Claire Marianne as Director
20 November 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
11 November 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

McDonald's Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 619321

Filings 149

DateDescriptionMade Up ToPagesPDF
28 March 2026Other filing
23 March 2026Appointment of a director
23 March 2026Termination of appointment of a director
13 March 2026Insolvency filing
13 March 2026Share capital filing
Show all 149 filings

Some other companies at this address

MCD Europe Limited
MCD Financing Limited
MCD Global Franchising Limited
Mcdi Holdings Limited
McDonald's Marketing Co-Operative Limited
McDonald's Real Estate Company No.1 Limited

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