McDonald's Restaurants Pensions Trustee Limited

Active07052614 Private company limited by guarantee
Incorporated
21 October 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Mark Jonathan Sansom
Lindsey King
Accounts type
Dormant
Region
Greater London
Address
11-59 High Road
East Finchley
London
N2 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 17 September 2026
Sansom, Mark Jonathan
Director · Appointed 27 January 2026
British
Born March 1974 (52)
King, Lindsey
Director · Appointed 6 October 2025
British
Born January 1973 (53)
Watt, Alan
Director · Appointed 5 May 2022
British
Born August 1955 (71)
Schroeder, Peter Nikolaus
Director · Appointed 5 May 2022
German
Born September 1964 (62)
Mccoll, Katherine
Director · Appointed 5 May 2022
British
Born January 1986 (40)
Officer history (17 former)
17 September 2026
Appointed Bestrustees Limited as Corporate Director
15 June 2026
Resigned Kerr, Jillian Laura as Director
27 January 2026
Appointed Sansom, Mark Jonathan as Director
6 October 2025
Resigned Holmes, Peter as Director
6 October 2025
Appointed King, Lindsey as Director
26 September 2025
Resigned Smith, Daniel Terence as Director
5 May 2022
Appointed Schroeder, Peter Nikolaus as Director
5 May 2022
Resigned Golding, Rachel as Director
5 May 2022
Appointed Mccoll, Katherine as Director
5 May 2022
Appointed Watt, Alan as Director
5 May 2022
Resigned Sansom, Mark Jonathan as Director
2 December 2021
Resigned Jones, George Roy as Director
17 June 2021
Appointed Holmes, Peter as Director
17 June 2021
Resigned Hammond, Drue as Director
4 September 2019
Appointed Golding, Rachel as Director
16 August 2019
Resigned Barraclough, Jamie as Director
29 November 2017
Appointed Kerr, Jillian Laura as Director
29 November 2017
Resigned Morgan, David as Director
29 November 2017
Resigned Burnside, Della as Director
29 November 2017
Appointed Hammond, Drue as Director
20 September 2017
Appointed Sansom, Mark Jonathan as Director
30 June 2017
Resigned Schweizer, Mark Kevin as Director
23 February 2017
Appointed Jones, George Roy as Director
18 January 2017
Resigned Balmer, Margaret as Director
17 April 2015
Appointed Smith, Daniel Terence as Director
18 March 2015
Resigned Pomroy, Paul James as Director
27 September 2013
Appointed Schweizer, Mark Kevin as Director
30 September 2012
Resigned Hardy, Geoffrey as Director
24 August 2010
Appointed Barraclough, Jamie as Director
24 August 2010
Appointed Hardy, Geoffrey as Director
24 August 2010
Resigned Dolling, Alexis as Director
24 August 2010
Resigned Kilbride, Keith as Director
12 April 2010
Resigned Mullens, Brian John as Director
12 April 2010
Appointed Pomroy, Paul James as Director
21 October 2009
Appointed Dolling, Alexis as Director
21 October 2009
Appointed Balmer, Margaret as Director
21 October 2009
Appointed Burnside, Della as Director
21 October 2009
Appointed Kilbride, Keith as Director
21 October 2009
Appointed Morgan, David as Director
21 October 2009
Appointed Mullens, Brian 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.

Financials

Net Assets
£0
no change
Balance sheet detail
2019
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
22 October 2026Accounts for a dormant company31 December 2025
11 August 2026Termination of appointment of a director
18 February 2026Appointment of a director
31 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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