Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
MCD Global Franchising Limited
- Incorporated
- 16 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 Europe 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 (12 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
28 February 2025
Resigned Hicks, Malcolm Wayne as Secretary
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
1 January 2019
31 December 2018
16 October 2017
Resigned Flores, Michael Allen as Director
16 October 2017
16 August 2016
Appointed Flores, Michael Allen as Director
16 August 2016
16 August 2016
Appointed Hicks, Malcolm Wayne as Secretary
16 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05206138
Former controllers (1)
29 November 2017
Ceased McDonalds Corporation — 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 This company 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 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →