McDonald's Real Estate Company No.2 Limited

Company Name	McDonald's Real Estate Company No.2 Limited
Directors	Alistair Macrow and Mark Kiernan
Company Status	Active
Company Number	04459588
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months 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	Alistair Macrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Sarah Cole
Status	Current
Appointed	12 November 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Mark Kiernan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Ruth Margaret Ireland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 September 2002)
Role	Solicitor
Correspondence Address	Flat 3 1 1-2 Greencroft Gardens London NW6 3LP

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 September 2002)
Role	Solicitor
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	Andrew Edward Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Peter Wyn Richards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Chief Development Officer
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	George Alexander Mackay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2004)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 22 Upper Wimpole Street London W1G 6NB

Director Name	Brian John Mullens
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 08 December 2008)
Role	Company Director
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	30 March 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Chartered Accountant
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 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 2010)
Role	Business Executive
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 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2006)
Role	Business Executive
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(4 years 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(6 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2017)
Role	General Counsel
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 July 2010(8 years after company formation)
Appointment Duration	2 years, 4 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	Mr Paul James Pomroy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(10 years, 4 months after company formation)
Appointment Duration	9 years (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road 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(11 years, 6 months 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 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	05 December 2014(12 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-59 High Road 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(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2017)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Henry William Trickey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2022)
Role	Development & IT Officer
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Christine Marie Dekker
Status	Resigned
Appointed	01 December 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

Shareholders

27.6m at £1	Mcd Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,768,000
Gross Profit	£1,045,000
Net Worth	£31,685,000
Current Liabilities	£746,000

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	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

20 December 2017	Appointment of Mr Henry William Trickey as a director on 1 December 2017 (2 pages)
19 December 2017	Appointment of Christine Marie Dekker as a secretary on 1 December 2017 (2 pages)
19 December 2017	Termination of appointment of Della Burnside as a secretary on 1 December 2017 (1 page)
19 December 2017	Termination of appointment of Michael Allen Flores as a director on 1 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 27,595,002 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 27,595,002 (4 pages)
19 May 2015	Termination of appointment of Gillian Clare Mcdonald as a director on 31 March 2015 (1 page)
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)
19 December 2014	Appointment of Gillian Mcdonald as a director on 5 December 2014 (2 pages)
19 December 2014	Appointment of Gillian Mcdonald as a director on 5 December 2014 (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 (17 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 27,595,002 (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 (17 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
31 October 2012	Appointment of Paul Pomroy as a director (2 pages)
31 October 2012	Termination of appointment of Brian Mullens as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
28 June 2011	Secretary's details changed for Della Burnside on 12 June 2011 (1 page)
28 June 2011	Annual return made up to 12 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 (17 pages)
30 July 2010	Termination of appointment of Brian Mullens as a director (1 page)
28 July 2010	Appointment of Brian John Mullens as a director (2 pages)
16 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
28 August 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Return made up to 12/06/09; no change of members (10 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 (16 pages)
9 July 2008	Return made up to 12/06/08; no change of members (7 pages)
15 February 2008	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 July 2007	Return made up to 12/06/07; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
11 July 2006	Return made up to 12/06/06; full list of members (7 pages)
11 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
26 July 2005	Return made up to 12/06/05; full list of members (8 pages)
27 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)
10 March 2005	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
29 July 2004	New director appointed (2 pages)
15 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
8 March 2004	Particulars of contract relating to shares (3 pages)
8 March 2004	Ad 20/02/04--------- Â£ si 1575000@1=1575000 Â£ ic 26020002/27595002 (2 pages)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
20 January 2004	Particulars of contract relating to shares (3 pages)
20 January 2004	Ad 15/12/03--------- Â£ si 21020000@1=21020000 Â£ ic 5000002/26020002 (2 pages)
31 July 2003	Ad 16/07/03--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
24 July 2003	Return made up to 12/06/03; full list of members (8 pages)
23 April 2003	Full accounts made up to 31 December 2002 (9 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 2 lambs passage london EC1Y 8BB (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Company name changed mcdonalds's real estate company no.2 LIMITED\certificate issued on 28/08/02 (2 pages)
14 August 2002	Memorandum and Articles of Association (4 pages)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Â£ nc 100/1000000000 09/08/02 (1 page)
1 July 2002	Memorandum and Articles of Association (7 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
19 June 2002	Company name changed trushelfco (no.2892) LIMITED\certificate issued on 19/06/02 (2 pages)
12 June 2002	Incorporation (18 pages)

McDonald's Real Estate Company No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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