Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
MCD Europe Limited
- Incorporated
- 13 August 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- McDonald's Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 11-59 High RoadEast FinchleyN2 8AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born January 1977 (49)
Director · Appointed 20 March 2026
Also at Arches Holdings Limited (proposed for strike-off), Golden Arches Investments 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), Golden Arches Investments Limited, MCD Asia Pacific, LLC · more companies
American
Born November 1976
Officer history (30 former)
12 June 2026
12 June 2026
20 March 2026
20 March 2026
23 May 2025
23 May 2025
28 February 2025
28 February 2025
Resigned Hicks, Malcolm Wayne as Secretary
28 February 2025
9 September 2024
9 September 2024
22 April 2024
22 March 2024
1 November 2021
1 November 2021
20 August 2020
20 August 2020
28 February 2020
28 February 2020
Resigned Hilton-Johnson, Julian Crispin as Director
1 January 2019
31 December 2018
16 October 2017
16 October 2017
Resigned Flores, Michael Allen as Director
29 May 2015
Resigned Fairhurst, David as Director
31 December 2013
Appointed Flores, Michael Allen as Director
31 December 2013
15 July 2013
15 July 2013
Resigned Hussain, Mahrukh Sultana as Secretary
15 July 2013
Appointed Hicks, Malcolm Wayne as Secretary
15 July 2013
Resigned Hussain, Mahrukh Sultana as Director
10 October 2011
Resigned Easterbrook, Stephen James as Director
1 October 2011
Appointed Fairhurst, David as Director
1 June 2011
Appointed Hussain, Mahrukh Sultana as Director
1 June 2011
Appointed Hussain, Mahrukh Sultana as Secretary
31 March 2011
31 March 2011
1 January 2011
Appointed Hilton-Johnson, Julian Crispin as Director
1 December 2010
Appointed Easterbrook, Stephen James as Director
1 December 2010
4 February 2009
4 February 2009
4 February 2009
4 February 2009
22 January 2007
22 January 2007
15 August 2005
Resigned Hendrikx, Adriaan as Director
1 July 2005
22 September 2004
22 September 2004
22 September 2004
22 September 2004
Appointed Hendrikx, Adriaan as Director
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
21 September 2004
21 September 2004
21 September 2004
21 September 2004
13 August 2004
13 August 2004
13 August 2004
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
Group structure 8 shown
Ownership group derived from the Companies House PSC register
MCD Europe Limited This company
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 Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director |
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