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All Information about:

                        
Name

Mcdonald's Restaurants LTD

Address
Jack Gregory
11-59 High Road
London
N2 8AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name Mcdonald'S Restaurants Limited
Company No. 01002769 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)56102 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mcdonald'S Real Estate Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cole, Sarah East Finchley, London Status: Active Notified: 12/11/2021 Role: Secretary
    Graham-Clare, Michelle East Finchley, London Status: Active Notified: 28/09/2021 Date of Birth: 07/1979 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British
    Hamburger, Zoe East Finchley, London Status: Active Notified: 01/04/2024 Occupation: Svp Chief Restaurant Officer Role: Director Country of Residence: England Nationality: American
    Kiernan, Mark East Finchley, London Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Macrow, Alistair East Finchley, London Status: Active Notified: 12/11/2021 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thorne, James Martin East Finchley, London Status: Active Notified: 16/10/2023 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Dodd, Rebecca East Finchley, London Status: Ceased Notified: 21/01/2022 Ceased: 16/10/2023 Date of Birth: 11/1991 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: American,British
    Pearson, Gareth East Finchley, London Status: Ceased Notified: 29/04/2020 Ceased: 01/04/2024 Date of Birth: 03/1970 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Appt Corporation Limited Status: Active Notified: 01/07/2016 Companies House Number: 05812951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capital Arches Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 10139149 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag South Coast Foods Limited Status: Active Notified: 19/06/2023 Companies House Number: 06478859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T. P. Manco Limited Status: Active Notified: 31/03/2022 Companies House Number: 10736739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB West ONE Foods Limited Status: Active Notified: 02/07/2016 Companies House Number: 05808791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mcdonalds Marketing CO-Operative LTD Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2017 Companies House Number: 02923382 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Premium Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: 05812953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors