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McDonald's Real Estate Company No.2 Limited
- Incorporated
- 12 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-59 High RoadEast FinchleyLondonN2 8AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born August 1987 (39)
Director · Appointed 15 September 2025
American
Born February 1982 (44)
Cole, Sarah
Secretary · Appointed 12 November 2021
Officer history (25 former)
19 December 2025
19 December 2025
15 September 2025
15 September 2025
29 July 2022
29 July 2022
12 November 2021
12 November 2021
12 November 2021
Resigned Dekker, Christine Marie as Secretary
12 November 2021
Appointed Cole, Sarah as Secretary
1 December 2017
Appointed Dekker, Christine Marie as Secretary
1 December 2017
1 December 2017
1 December 2017
1 April 2015
31 March 2015
5 December 2014
5 December 2014
1 January 2014
1 January 2014
31 October 2012
31 October 2012
29 October 2010
29 October 2010
1 July 2010
1 July 2010
8 December 2008
8 December 2008
20 December 2007
7 July 2006
7 July 2006
31 December 2005
1 January 2005
1 January 2005
31 December 2004
30 December 2004
30 November 2004
30 March 2004
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
12 June 2002
12 June 2002
12 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10332564
Former controllers (1)
30 October 2025
Ceased MCD Europe Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Mcdi Holdings Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 24 November 2025 | Cessation of a person with significant control | |||
| 24 November 2025 | Notification of a person with significant control |
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