McDonald's Marketing Co-Operative Limited

Company Name	McDonald's Marketing Co-Operative Limited
Company Status	Active
Company Number	02923382
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1994(30 years ago)

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	Mr Kenneth Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Owner Operator
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	John Kiely
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Ms Anne Wainwright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Gareth Pearson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(27 years after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Joan Hazel Kraft
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	08 October 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Vice President Operations
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Ms Jacqueline Olivia Moore
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mark Schweizer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Sarah Lloyd
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Owner Operator
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Victor Antonio Arciniega
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(29 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Clive Joseph Aronson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Franchisee
Correspondence Address	11 Beech Avenue Newton Mearns Glasgow G77 5PP Scotland

Director Name	Nigel Dunnington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Regional Manager
Correspondence Address	14 Summerfields Lytham St Annes Lancashire FY8 2TR

Director Name	Costa Constantinou
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Francishee
Correspondence Address	5 Churchfields Avenue Weybridge Surrey KT13 9YA

Secretary Name	Mr Roger Stephen Bayliss
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hollington Way Shirley Solihull West Midlands B90 4YD

Director Name	Mr Roger Stephen Bayliss
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1995)
Role	Franchisee
Country of Residence	England
Correspondence Address	25 Hollington Way Shirley Solihull West Midlands B90 4YD

Director Name	Nigel Eadie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2001)
Role	Regional Manager
Correspondence Address	6 Pound Green Guilden Morden Royston Hertfordshire SG8 0JZ

Secretary Name	Cllr Keli Ryan Watts
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1996)
Role	Franchisee
Country of Residence	England
Correspondence Address	25 St Peters Avenue Kettering Northamptonshire NN16 0HA

Secretary Name	Robert John Quittenton
Nationality	British
Status	Resigned
Appointed	15 October 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1998)
Role	Franchisee
Correspondence Address	Cliff Hall Hotel 16 Crescent Road Shanklin Isle Of Wight PO37 6DJ

Director Name	Paul Crocker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2000)
Role	Franchisce
Correspondence Address	Mille Fleurs Cliff Road Birchington Kent CT7 9LS

Secretary Name	Kevin Frank Izatt
Nationality	British
Status	Resigned
Appointed	15 October 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Foxhaven Portesbery Hill Drive Camberley Surrey GU15 3TP

Secretary Name	Stephen Tomlin
Nationality	British
Status	Resigned
Appointed	30 September 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2003)
Role	Franchisee
Country of Residence	United Kingdom
Correspondence Address	15 Dennistoun Road St Vincents Gate Langbank Renfrewshire PA14 6XH Scotland

Secretary Name	Desmond Lamph
Nationality	British
Status	Resigned
Appointed	05 February 2003(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Robert George Breslin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Cherry Desiree Lewis Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Franchisee
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Trevor John Bull
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2008)
Role	Business Excecutive
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Abdul Rahman Sirkhot
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2007)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mark Timothy Clapham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2008)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Paul Crocker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Robert George Breslin
Nationality	British
Status	Resigned
Appointed	21 March 2007(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Martin Cuthbert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 2014)
Role	Franchisee
Country of Residence	England
Correspondence Address	The Croft Oakham Road Halstead Leicestershire LE7 9DJ

Director Name	John Atherton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Mr Paul Crocker
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Mcdonalds Owner Operator
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Grant Richard Copper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Nigel Colin Dunnington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(22 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2021)
Role	Franchisee
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Jason Clark
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(23 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 2021)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Jonathan Peter Betts
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2017(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2021)
Role	Vice President - Operations
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Contact

Website	www.mcdonalds.co.uk

Location

Registered Address	11-59 High Road East Finchley London N2 8AW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£132,940,000
Gross Profit	£402,000
Net Worth	£692,000
Cash	£7,782,000
Current Liabilities	£17,882,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day from now)

Filing History

30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
5 June 2017	Termination of appointment of Trevor John Bull as a director on 3 June 2017 (1 page)
5 June 2017	Appointment of Jonathan Peter Betts as a director on 3 June 2017 (2 pages)
8 May 2017	Appointment of Mr Jason Clark as a director on 1 May 2017 (2 pages)
8 May 2017	Termination of appointment of Franco Ventura as a director on 1 May 2017 (1 page)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
3 January 2017	Termination of appointment of Ralph Edward Parker as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Nigel Colin Dunnington as a director on 1 January 2017 (2 pages)
19 December 2016	Termination of appointment of Richard Paul Forte as a director on 1 October 2016 (1 page)
19 December 2016	Appointment of Franco Ventura as a director on 1 October 2016 (2 pages)
19 December 2016	Appointment of Mr Glyn Pashley as a director on 3 November 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Termination of appointment of Peter Sullivan as a director on 30 June 2016 (1 page)
24 May 2016	Annual return made up to 27 April 2016 no member list (5 pages)
15 January 2016	Termination of appointment of Douglas Robertson Wright as a director on 1 January 2016 (1 page)
15 January 2016	Termination of appointment of Douglas Robertson Wright as a director on 1 January 2016 (1 page)
15 January 2016	Appointment of Karen Jane Walker as a director on 1 January 2016 (2 pages)
15 January 2016	Appointment of Karen Jane Walker as a director on 1 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Annual return made up to 27 April 2015 no member list (5 pages)
8 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 May 2014	Annual return made up to 27 April 2014 no member list (5 pages)
21 May 2014	Appointment of Peter Sullivan as a director (2 pages)
16 May 2014	Termination of appointment of Martin Cuthbert as a director (1 page)
16 May 2014	Appointment of Ralph Edward Parker as a director (2 pages)
16 May 2014	Termination of appointment of Zulfikar Somji as a director (1 page)
9 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Annual return made up to 27 April 2013 no member list (7 pages)
2 May 2013	Appointment of Mr Grant Richard Copper as a director (2 pages)
1 May 2013	Appointment of Mr Ronald Michael Mounsey as a director (2 pages)
1 May 2013	Termination of appointment of Paul Crocker as a director (1 page)
1 May 2013	Termination of appointment of David Shaw as a director (1 page)
3 October 2012	Appointment of Mr Trevor John Bull as a director (2 pages)
2 October 2012	Termination of appointment of Brian Mullens as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 27 April 2012 no member list (8 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Annual return made up to 27 April 2011 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 July 2010	Appointment of Douglas Robertson Wright as a director (3 pages)
12 July 2010	Annual return made up to 27 April 2010 (18 pages)
7 July 2010	Termination of appointment of Paul Crocker as a secretary (2 pages)
7 July 2010	Termination of appointment of Abdul Sirkhot as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Annual return made up to 27/04/09 (11 pages)
19 November 2008	Director appointed richard forte (2 pages)
17 November 2008	Appointment terminated director john atherton (1 page)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 September 2008	Annual return made up to 27/04/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
16 September 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Secretary appointed paul crocker (2 pages)
18 June 2008	Director appointed brian mullens (2 pages)
18 June 2008	Director appointed john atherton (2 pages)
29 March 2008	Director appointed martin cuthbert (2 pages)
27 March 2008	Director appointed dave shaw (2 pages)
26 February 2008	Director appointed zulfikar somji (2 pages)
26 February 2008	Appointment terminated director kenneth tomkins (1 page)
26 February 2008	Appointment terminated director matthew howe (1 page)
26 February 2008	Appointment terminated director mark clapham (1 page)
26 February 2008	Appointment terminated director and secretary robert breslin (1 page)
26 February 2008	Appointment terminated director michael matthews (1 page)
26 February 2008	Appointment terminated director trevor bull (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 October 2007	Annual return made up to 27/04/07 (7 pages)
26 September 2007	Full accounts made up to 31 December 2006 (16 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Annual return made up to 27/04/06 (7 pages)
8 August 2005	Full accounts made up to 31 December 2004 (15 pages)
9 May 2005	Annual return made up to 27/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
3 June 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	New secretary appointed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
1 March 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (15 pages)
20 May 2003	Annual return made up to 27/04/03 (7 pages)
25 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
25 February 2003	Director resigned (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Annual return made up to 27/04/02 (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Secretary's particulars changed (1 page)
31 July 2001	Director resigned (1 page)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Annual return made up to 27/04/01 (5 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 May 2000	Annual return made up to 27/04/00 (6 pages)
17 May 2000	Secretary resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Memorandum and Articles of Association (22 pages)
28 September 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
27 May 1999	Annual return made up to 27/04/99 (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
26 June 1998	Annual return made up to 27/04/98 363(288) ‐ Director resigned (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 June 1997	New secretary appointed (2 pages)
29 May 1997	Annual return made up to 27/04/97 363(288) ‐ Secretary resigned (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New secretary appointed;new director appointed (2 pages)
2 July 1996	Annual return made up to 27/04/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 July 1996	New director appointed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 June 1995	Annual return made up to 27/04/95 (6 pages)
27 April 1994	Incorporation (34 pages)

McDonald's Marketing Co-Operative Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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