MCDI Holdings Limited

Company Name	MCDI Holdings Limited
Company Status	Active
Company Number	02321900
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Previous Name	McDonald's Hamburgers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm Wayne Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Secretary Name	Mr Malcolm Wayne Hicks
Status	Current
Appointed	22 February 2018(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Eva Leanne Chamberlain
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Mr Warren David Anderson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(35 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Business Executive
Country of Residence	England
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Mr Paul Stephen Preston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10 Southwick Place London W2 2TN

Secretary Name	Mr John Arthur Glascock Slater
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hamilton Court Hamilton Road Ealing W5 2EJ

Director Name	James Alan Skinner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2003)
Role	Executive
Correspondence Address	PO Box 1166 34w033 White Thorn Road Wayne 60184

Director Name	James Richard Cantalupo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2002)
Role	Executive
Correspondence Address	307 Woodview Court Oak Brook Illinois 60521 Foreign

Director Name	George Alexander Mackay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2004)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 22 Upper Wimpole Street London W1G 6NB

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Resigned
Appointed	03 October 2000(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Charles Hamilton Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	405 Fox Trail Lane Oakbrook Illinois United States

Director Name	Russell Patrick Smyth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2005)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Michael James Roberts
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Terence Donovan Haynes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2005(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Brian John Mullens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Stephen James Easterbrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Peter Bruce Beresford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2006(17 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Matthew Geoffrey Howe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Della Burnside
Nationality	British
Status	Resigned
Appointed	08 December 2008(20 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2017)
Role	General Counsel
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Gillian Clare McDonald
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11/59 High Rd East Finchley London N2 8AW

Director Name	Mr Paul James Pomroy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11/59 High Rd East Finchley London N2 8AW

Director Name	Mark John Hawthorne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2014(25 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11/59 High Rd East Finchley London N2 8AW

Director Name	Michael Allen Flores
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2017)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Julian Crispin Hilton-Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Thomas Ching-Yue Ko
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2017(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS

Director Name	Mr Thomas Joseph Dillon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Mr Alistair Roger Macrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(31 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS

Director Name	Mr Richard Paul Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road Shoreditch London EC2A 3BS

Contact

Website	mcdonalds.co.uk

Location

Registered Address	Cordy House 91 Curtain Road London EC2A 3BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	McDonalds Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,256,000
Current Liabilities	£3,739,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

7 December 2017	Amended full accounts made up to 31 December 2016 (22 pages)
1 November 2017	Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017 (3 pages)
1 November 2017	Termination of appointment of Michael Allen Flores as a director on 16 October 2017 (2 pages)
25 October 2017	Statement of capital following an allotment of shares on 16 October 2017 USD 1,000,000,103 (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
28 February 2017	Register inspection address has been changed from 11-59 High Road East Finchley London N2 8AW to Cordy House 91 Curtain Road London EC2A 3BS (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 103 (5 pages)
21 June 2016	Director's details changed for Julien Crispin Hilton-Johnson on 31 October 2015 (2 pages)
5 January 2016	Registered office address changed from 178-180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 178-180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016 (1 page)
15 December 2015	Statement of capital following an allotment of shares on 30 November 2015 USD 103.00 (4 pages)
14 December 2015	Register inspection address has been changed to 11-59 High Road East Finchley London N2 8AW (2 pages)
14 December 2015	Register(s) moved to registered inspection location 11-59 High Road East Finchley London N2 8AW (2 pages)
25 November 2015	Sub-division of shares on 16 November 2015 (5 pages)
25 November 2015	Resolutions RES13 ‐ Subdivision, consolidation 16/11/2015 RES13 ‐ Subdivision, consolidation 16/11/2015 (3 pages)
25 November 2015	Consolidation of shares on 16 November 2015 (5 pages)
23 November 2015	Appointment of Malcolm Wayne Hicks as a director on 31 October 2015 (3 pages)
16 November 2015	Registered office address changed from 11/59 High Rd East Finchley London N2 8AW to 178-180 Edgware Road London W2 2DS on 16 November 2015 (2 pages)
16 November 2015	Statement of directors in accordance with reduction of capital following redenomination (3 pages)
16 November 2015	Redenomination of shares. Statement of capital 30 October 2015 USD 3.0686 (4 pages)
16 November 2015	Statement of company's objects (2 pages)
16 November 2015	Reduction of capital following redenomination. Statement of capital on 16 November 2015 USD 3 (4 pages)
16 November 2015	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (3 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (32 pages)
14 November 2015	Termination of appointment of Paul James Pomroy as a director on 31 October 2015 (2 pages)
14 November 2015	Appointment of Julien Crispin Hilton-Johnson as a director on 31 October 2015 (3 pages)
29 October 2015	Company name changed mcdonald's hamburgers LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-29 (4 pages)
29 October 2015	Change of name notice (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
19 May 2015	Appointment of Michael Allen Flores as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Michael Allen Flores as a director on 1 April 2015 (2 pages)
18 December 2014	Termination of appointment of Mark John Hawthorne as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Mark John Hawthorne as a director on 5 December 2014 (1 page)
25 June 2014	Full accounts made up to 31 December 2013 (12 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
4 February 2014	Appointment of Mark John Hawthorne as a director (2 pages)
3 February 2014	Termination of appointment of Gillian Mcdonald as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
31 October 2012	Termination of appointment of Brian Mullens as a director (1 page)
31 October 2012	Appointment of Paul Pomroy as a director (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Termination of appointment of Stephen Easterbrook as a director (2 pages)
11 November 2010	Appointment of Gillian Clare Mcdonald as a director (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
28 August 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Return made up to 04/06/09; no change of members (4 pages)
18 December 2008	Appointment terminated secretary julian hilton johnson (1 page)
18 December 2008	Secretary appointed della burnside (2 pages)
21 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Return made up to 04/06/08; no change of members (7 pages)
15 February 2008	Director resigned (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Return made up to 04/06/07; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
6 July 2006	Return made up to 04/06/06; full list of members (7 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 July 2005	Director resigned (1 page)
14 June 2005	Return made up to 04/06/05; full list of members (7 pages)
21 April 2005	New director appointed (2 pages)
16 March 2005	New director appointed (4 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
30 June 2004	Return made up to 04/06/04; full list of members (7 pages)
21 May 2004	Director's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 June 2003	Return made up to 04/06/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (9 pages)
6 July 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
18 July 2000	Return made up to 04/06/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
9 July 1999	Return made up to 04/06/99; full list of members (6 pages)
24 March 1999	New director appointed (2 pages)
23 March 1999	Full accounts made up to 31 December 1998 (9 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1997	Return made up to 04/06/97; no change of members (5 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 July 1996	Return made up to 04/06/96; full list of members (8 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 August 1995	Return made up to 04/06/95; no change of members (4 pages)
25 November 1988	Incorporation (34 pages)

MCDI Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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