MCDONALD'S RESTAURANTS LIMITED

Company Number: 01002769

active          Qynn Score: 100

Summary

Formed in 1971, MCDONALD'S RESTAURANTS LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 11/59 High Road, East Finchley, London, N2 8AW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Feb 1971

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

49

RESIGNED SECRETARIES

5

Address

11/59 High Road, East Finchley, London, N2 8AW

Effective From

04/02/1987

Effective to

Current

SIC CODES

56102

Unlicenced restaurants and cafes

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
       
   
      
 
 
    
     
     
 
        
 
    
    
 
  
    
 
  
        
  
       
  
 
     
  
  
   
 

Activity

Most Active Year

2010

Events

13

1

0

1

0

0

0

11

0

Most Active Month

Aug 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

06/10/2019

Action Date

31/12/2018

Appointment of Gareth Francis Helm

Type

Officers

Description

Appointment of Gareth Francis Helm as a director on 19/09/2019

Filing Date

20/09/2019

Action Date

19/09/2019

Appointment of Christine Marie Dekker

Type

Officers

Description

Appointment of Christine Marie Dekker as a director on 19/09/2019

Filing Date

20/09/2019

Action Date

19/09/2019

Termination of appointment of Joseph Matthew Erlinger

Type

Officers

Description

Termination of appointment of Joseph Matthew Erlinger as a director on 31/07/2019

Filing Date

31/07/2019

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with no updates

Filing Date

04/07/2019

Action Date

03/07/2019

Termination of appointment of Malcolm Wayne Hicks

Type

Officers

Description

Termination of appointment of Malcolm Wayne Hicks as a director on 28/02/2019

Filing Date

04/03/2019

Action Date

28/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 010027690002, created on 30/01/2019

Filing Date

11/02/2019

Action Date

30/01/2019

Termination of appointment of Douglas Goare

Type

Officers

Description

Termination of appointment of Douglas Goare as a director on 31/12/2018

Filing Date

29/01/2019

Action Date

31/12/2018

Appointment of Joseph Matthew Erlinger

Type

Officers

Description

Appointment of Joseph Matthew Erlinger as a director on 01/01/2019

Filing Date

29/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2018 with no updates

Filing Date

16/07/2018

Action Date

03/07/2018

Appointment of Mr Henry William Trickey

Type

Officers

Description

Appointment of Mr Henry William Trickey as a director on 01/06/2018

Filing Date

06/06/2018

Action Date

01/06/2018

Termination of appointment of Alistair Roger Macrow

Type

Officers

Description

Termination of appointment of Alistair Roger Macrow as a director on 01/06/2018

Filing Date

06/06/2018

Action Date

01/06/2018

Appointment of Alistair Roger Macrow

Type

Officers

Description

Appointment of Alistair Roger Macrow as a director on 01/12/2017

Filing Date

20/12/2017

Action Date

01/12/2017

Termination of appointment of Della Burnside

Type

Officers

Description

Termination of appointment of Della Burnside as a secretary on 01/12/2017

Filing Date

19/12/2017

Action Date

01/12/2017

Termination of appointment of Michael Allen Flores

Type

Officers

Description

Termination of appointment of Michael Allen Flores as a director on 01/12/2017

Filing Date

19/12/2017

Action Date

01/12/2017

Appointment of Christine Marie Dekker

Type

Officers

Description

Appointment of Christine Marie Dekker as a secretary on 01/12/2017

Filing Date

19/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2017 with no updates

Filing Date

04/07/2017

Action Date

03/07/2017

Termination of appointment of Richard Paul Forte

Type

Officers

Description

Termination of appointment of Richard Paul Forte as a director on 01/10/2016

Filing Date

15/11/2016

Action Date

01/10/2016

Appointment of Mr Jason Clark

Type

Officers

Description

Appointment of Mr Jason Clark as a director on 01/10/2016

Filing Date

15/11/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

26/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2016 with updates

Filing Date

11/07/2016

Action Date

03/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2015 with full list of shareholders

Filing Date

20/07/2015

Action Date

03/07/2015

Termination of appointment of Gillian Clare Mcdonald

Type

Officers

Description

Termination of appointment of Gillian Clare Mcdonald as a director on 31/03/2015

Filing Date

19/05/2015

Action Date

31/03/2015

Appointment of Mr John Park

Type

Officers

Description

Appointment of Mr John Park as a director on 01/04/2015

Filing Date

19/05/2015

Action Date

01/04/2015

Termination of appointment of Mark John Hawthorne

Type

Officers

Description

Termination of appointment of Mark John Hawthorne as a director on 05/12/2014

Filing Date

18/12/2014

Action Date

05/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2014 with full list of shareholders

Filing Date

22/07/2014

Action Date

03/07/2014

Appointment of Michael Allen Flores

Type

Officers

Description

Appointment of Michael Allen Flores as a director

Filing Date

04/02/2014

Action Date

n/a

Appointment of Mark John Hawthorne

Type

Officers

Description

Appointment of Mark John Hawthorne as a director

Filing Date

04/02/2014

Action Date

n/a

Termination of appointment of Jerome Tafani

Type

Officers

Description

Termination of appointment of Jerome Tafani as a director

Filing Date

03/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Termination of appointment of Mahrukh Hussain

Type

Officers

Description

Termination of appointment of Mahrukh Hussain as a director

Filing Date

18/07/2013

Action Date

n/a

Appointment of Malcolm Wayne Hicks

Type

Officers

Description

Appointment of Malcolm Wayne Hicks as a director

Filing Date

17/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2013 with full list of shareholders

Filing Date

12/07/2013

Action Date

03/07/2013

Termination of appointment of Brian Mullens

Type

Officers

Description

Termination of appointment of Brian Mullens as a director

Filing Date

31/10/2012

Action Date

n/a

Appointment of Paul Pomroy

Type

Officers

Description

Appointment of Paul Pomroy as a director

Filing Date

31/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2012 with full list of shareholders

Filing Date

17/07/2012

Action Date

03/07/2012

Termination of appointment of Stephen Easterbrook

Type

Officers

Description

Termination of appointment of Stephen Easterbrook as a director

Filing Date

18/01/2012

Action Date

n/a

Appointment of Douglas Goare

Type

Officers

Description

Appointment of Douglas Goare as a director

Filing Date

18/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2011 with full list of shareholders

Filing Date

21/07/2011

Action Date

03/07/2011

Termination of appointment of Christoph Hammer

Type

Officers

Description

Termination of appointment of Christoph Hammer as a director

Filing Date

14/07/2011

Action Date

n/a

Appointment of Mahrukh Sultana Hussain

Type

Officers

Description

Appointment of Mahrukh Sultana Hussain as a director

Filing Date

14/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/07/2011

Action Date

31/12/2010

Termination of appointment of David Fairhurst

Type

Officers

Description

Termination of appointment of David Fairhurst as a director

Filing Date

04/02/2011

Action Date

n/a

Appointment of Richard Paul Forte

Type

Officers

Description

Appointment of Richard Paul Forte as a director

Filing Date

04/02/2011

Action Date

n/a

Appointment of Stephen James Easterbrook

Type

Officers

Description

Appointment of Stephen James Easterbrook as a director

Filing Date

30/12/2010

Action Date

n/a

Termination of appointment of Denis Hennequin

Type

Officers

Description

Termination of appointment of Denis Hennequin as a director

Filing Date

06/12/2010

Action Date

n/a

Appointment of David Ogden Fairhurst

Type

Officers

Description

Appointment of David Ogden Fairhurst as a director

Filing Date

16/11/2010

Action Date

n/a

Termination of appointment of Stephen Easterbrook

Type

Officers

Description

Termination of appointment of Stephen Easterbrook as a director

Filing Date

12/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/09/2010

Action Date

31/12/2009

Director Details Changed for Stephen James Easterbrook

Type

Officers

Description

Directors details changed for Stephen James Easterbrook on 01/07/2010

Filing Date

11/08/2010

Action Date

01/07/2010

Director Details Changed for Jerome Tafani

Type

Officers

Description

Directors details changed for Jerome Tafani on 01/07/2010

Filing Date

11/08/2010

Action Date

01/07/2010

Director Details Changed for Denis Hennequin

Type

Officers

Description

Directors details changed for Denis Hennequin on 01/07/2010

Filing Date

11/08/2010

Action Date

01/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2010 with full list of shareholders

Filing Date

11/08/2010

Action Date

03/07/2010

Director Details Changed for Dr Christoph Norbert Hammer

Type

Officers

Description

Directors details changed for Dr Christoph Norbert Hammer on 01/07/2010

Filing Date

11/08/2010

Action Date

01/07/2010

Appointment of Gillian Clare Mcdonald

Type

Officers

Description

Appointment of Gillian Clare Mcdonald as a director

Filing Date

06/08/2010

Action Date

n/a

Appointment of Brian John Mullens

Type

Officers

Description

Appointment of Brian John Mullens as a director

Filing Date

28/07/2010

Action Date

n/a

Appointment of Dr Christoph Norbert Hammer

Type

Officers

Description

Appointment of Dr Christoph Norbert Hammer as a director

Filing Date

22/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2009 with full list of shareholders

Filing Date

23/12/2009

Action Date

03/07/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

28/08/2009

Action Date

31/12/2008

legacy

Type

Mortgage

Description

legacy

Filing Date

12/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

02/08/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of MCDONALD'S RESTAURANTS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MCDONALD'S RESTAURANTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MCDONALD'S RESTAURANTS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MCDONALD'S RESTAURANTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/10/2012

Tenure

7 Yrs

Born

March 1973

Date Joined

01/04/2015

Tenure

4 Yrs 7 Mths

Born

April 1976

Date Joined

01/10/2016

Tenure

3 Yrs 1 Mth

Born

September 1970

Date Joined

01/06/2018

Tenure

1 Yr 5 Mths

Born

January 1968

Date Joined

19/09/2019

Tenure

2 Mths

Born

March 1965

Date Joined

19/09/2019

Tenure

2 Mths

Born

February 1968

Active/Resigned

Date Joined

01/12/2017

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2019

Tenure

6 Mths

Date Resigned

31/07/2019

Type

Director

Date Joined

15/07/2013

Tenure

5 Yrs 7 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

01/10/2011

Tenure

7 Yrs 2 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

01/12/2017

Tenure

5 Mths

Date Resigned

01/06/2018

Type

Director

Date Joined

30/12/2013

Tenure

3 Yrs 11 Mths

Date Resigned

01/12/2017

Type

Director

Date Joined

03/01/2011

Tenure

5 Yrs 8 Mths

Date Resigned

01/10/2016

Type

Director

Date Joined

01/07/2010

Tenure

4 Yrs 8 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

01/01/2014

Tenure

11 Mths

Date Resigned

05/12/2014

Type

Director

Date Joined

20/07/2009

Tenure

4 Yrs 5 Mths

Date Resigned

30/12/2013

Type

Director

Date Joined

01/06/2011

Tenure

2 Yrs 1 Mth

Date Resigned

15/07/2013

Type

Director

Date Joined

01/07/2010

Tenure

2 Yrs 4 Mths

Date Resigned

31/10/2012

Type

Director

Date Joined

01/12/2010

Tenure

9 Mths

Date Resigned

01/10/2011

Type

Director

Date Joined

01/07/2010

Tenure

11 Mths

Date Resigned

01/06/2011

Type

Director

Date Joined

29/10/2010

Tenure

2 Mths

Date Resigned

03/01/2011

Type

Director

Date Joined

07/07/2006

Tenure

4 Yrs 4 Mths

Date Resigned

01/12/2010

Type

Director

Date Joined

01/01/2005

Tenure

5 Yrs 9 Mths

Date Resigned

29/10/2010

Type

Director

Date Joined

22/01/2007

Tenure

2 Yrs 5 Mths

Date Resigned

20/07/2009

Type

Director

Date Joined

02/10/2003

Tenure

3 Yrs 3 Mths

Date Resigned

22/01/2007

Type

Director

Date Joined

01/12/2004

Tenure

1 Yr 8 Mths

Date Resigned

22/08/2006

Type

Director

Date Joined

30/11/2004

Tenure

1 Yr 7 Mths

Date Resigned

07/07/2006

Type

Director

Date Joined

02/10/2003

Tenure

2 Yrs 2 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

01/08/2003

Tenure

1 Yr 10 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2005

Type

Director

Date Joined

28/01/2004

Tenure

1 Yr 5 Mths

Date Resigned

30/06/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2004

Type

Director

Date Joined

09/10/1991

Tenure

13 Yrs 2 Mths

Date Resigned

31/12/2004

Type

Director

Date Joined

08/04/1997

Tenure

7 Yrs 8 Mths

Date Resigned

30/12/2004

Type

Director

Date Joined

09/10/1991

Tenure

13 Yrs 1 Mth

Date Resigned

30/11/2004

Type

Director

Date Joined

28/05/2002

Tenure

2 Yrs 5 Mths

Date Resigned

23/11/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/01/2004

Type

Director

Date Joined

10/04/2001

Tenure

2 Yrs 3 Mths

Date Resigned

01/08/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/04/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/2000

Type

Director

Date Joined

29/09/1993

Tenure

3 Yrs 3 Mths

Date Resigned

01/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/10/1992

Type

Secretary

Date Joined

08/12/2008

Tenure

8 Yrs 11 Mths

Date Resigned

01/12/2017

Type

Secretary

Date Joined

03/10/2000

Tenure

8 Yrs 2 Mths

Date Resigned

08/12/2008

Type

Secretary

Date Joined

03/10/2000

Tenure

Date Resigned

03/10/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/10/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/10/2000

Mcdonald'S Real Estate Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors