active Qynn Score: 74
Formed in 1971, MCDONALD'S RESTAURANTS LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 8 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
11/59 High Road, East Finchley, London, N2 8AW
04/02/1987
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
11
0
1
0
0
0
0
0
5
0
Confirmation Statement
Confirmation statement made on 03/07/2020 with no updates
13/07/2020
03/07/2020
Officers
Termination of appointment of Gareth Francis Helm as a director on 03/07/2020
03/07/2020
03/07/2020
Officers
Appointment of Gareth Pearson as a director on 29/04/2020
04/05/2020
29/04/2020
Chagne of Constitution
Statement of companys objects
13/11/2019
n/a
Accounts
Full accounts made up to 31/12/2018
06/10/2019
31/12/2018
Officers
Appointment of Gareth Francis Helm as a director on 19/09/2019
20/09/2019
19/09/2019
Officers
Appointment of Christine Marie Dekker as a director on 19/09/2019
20/09/2019
19/09/2019
Officers
Termination of appointment of Joseph Matthew Erlinger as a director on 31/07/2019
31/07/2019
31/07/2019
Confirmation Statement
Confirmation statement made on 03/07/2019 with no updates
04/07/2019
03/07/2019
Officers
Termination of appointment of Malcolm Wayne Hicks as a director on 28/02/2019
04/03/2019
28/02/2019
Mortgage
Registration of charge 010027690002, created on 30/01/2019
11/02/2019
30/01/2019
Officers
Appointment of Joseph Matthew Erlinger as a director on 01/01/2019
29/01/2019
01/01/2019
Officers
Termination of appointment of Douglas Goare as a director on 31/12/2018
29/01/2019
31/12/2018
Accounts
Full accounts made up to 31/12/2017
02/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 03/07/2018 with no updates
16/07/2018
03/07/2018
Officers
Termination of appointment of Alistair Roger Macrow as a director on 01/06/2018
06/06/2018
01/06/2018
Officers
Appointment of Mr Henry William Trickey as a director on 01/06/2018
06/06/2018
01/06/2018
Officers
Appointment of Alistair Roger Macrow as a director on 01/12/2017
20/12/2017
01/12/2017
Officers
Termination of appointment of Michael Allen Flores as a director on 01/12/2017
19/12/2017
01/12/2017
Officers
Appointment of Christine Marie Dekker as a secretary on 01/12/2017
19/12/2017
01/12/2017
Officers
Termination of appointment of Della Burnside as a secretary on 01/12/2017
19/12/2017
01/12/2017
Accounts
Full accounts made up to 31/12/2016
04/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 03/07/2017 with no updates
04/07/2017
03/07/2017
Officers
Termination of appointment of Richard Paul Forte as a director on 01/10/2016
15/11/2016
01/10/2016
Officers
Appointment of Mr Jason Clark as a director on 01/10/2016
15/11/2016
01/10/2016
Accounts
Full accounts made up to 31/12/2015
26/10/2016
31/12/2015
Confirmation Statement
Confirmation statement made on 03/07/2016 with updates
11/07/2016
03/07/2016
Accounts
Full accounts made up to 31/12/2014
14/10/2015
31/12/2014
Annual Return
Annual return made up to 03/07/2015 with full list of shareholders
20/07/2015
03/07/2015
Officers
Termination of appointment of Gillian Clare Mcdonald as a director on 31/03/2015
19/05/2015
31/03/2015
Officers
Appointment of Mr John Park as a director on 01/04/2015
19/05/2015
01/04/2015
Officers
Termination of appointment of Mark John Hawthorne as a director on 05/12/2014
18/12/2014
05/12/2014
Accounts
Full accounts made up to 31/12/2013
04/09/2014
31/12/2013
Annual Return
Annual return made up to 03/07/2014 with full list of shareholders
22/07/2014
03/07/2014
Officers
Appointment of Michael Allen Flores as a director
04/02/2014
n/a
Officers
Appointment of Mark John Hawthorne as a director
04/02/2014
n/a
Officers
Termination of appointment of Jerome Tafani as a director
03/02/2014
n/a
Accounts
Full accounts made up to 31/12/2012
30/09/2013
31/12/2012
Officers
Termination of appointment of Mahrukh Hussain as a director
18/07/2013
n/a
Officers
Appointment of Malcolm Wayne Hicks as a director
17/07/2013
n/a
Annual Return
Annual return made up to 03/07/2013 with full list of shareholders
12/07/2013
03/07/2013
Officers
Appointment of Paul Pomroy as a director
31/10/2012
n/a
Officers
Termination of appointment of Brian Mullens as a director
31/10/2012
n/a
Accounts
Full accounts made up to 31/12/2011
12/09/2012
31/12/2011
Annual Return
Annual return made up to 03/07/2012 with full list of shareholders
17/07/2012
03/07/2012
Officers
Appointment of Douglas Goare as a director
18/01/2012
n/a
Officers
Termination of appointment of Stephen Easterbrook as a director
18/01/2012
n/a
Annual Return
Annual return made up to 03/07/2011 with full list of shareholders
21/07/2011
03/07/2011
Officers
Appointment of Mahrukh Sultana Hussain as a director
14/07/2011
n/a
Officers
Termination of appointment of Christoph Hammer as a director
14/07/2011
n/a
Accounts
Full accounts made up to 31/12/2010
12/07/2011
31/12/2010
Officers
Appointment of Richard Paul Forte as a director
04/02/2011
n/a
Officers
Termination of appointment of David Fairhurst as a director
04/02/2011
n/a
Officers
Appointment of Stephen James Easterbrook as a director
30/12/2010
n/a
Officers
Termination of appointment of Denis Hennequin as a director
06/12/2010
n/a
Officers
Appointment of David Ogden Fairhurst as a director
16/11/2010
n/a
Officers
Termination of appointment of Stephen Easterbrook as a director
12/11/2010
n/a
Accounts
Full accounts made up to 31/12/2009
27/09/2010
31/12/2009
Officers
Directors details changed for Jerome Tafani on 01/07/2010
11/08/2010
01/07/2010
Officers
Directors details changed for Denis Hennequin on 01/07/2010
11/08/2010
01/07/2010
Annual Return
Annual return made up to 03/07/2010 with full list of shareholders
11/08/2010
03/07/2010
Officers
Directors details changed for Dr Christoph Norbert Hammer on 01/07/2010
11/08/2010
01/07/2010
Officers
Directors details changed for Stephen James Easterbrook on 01/07/2010
11/08/2010
01/07/2010
Officers
Appointment of Gillian Clare Mcdonald as a director
06/08/2010
n/a
Officers
Appointment of Brian John Mullens as a director
28/07/2010
n/a
Officers
Appointment of Dr Christoph Norbert Hammer as a director
22/07/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
55
Director
19/09/2019
No
47
Director
01/01/2019
Yes
47
Director
01/01/2019
Yes
52
Director
19/09/2019
Yes
50
Director
29/04/2020
Yes
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
outstanding
03/08/2009
n/a
Rent deposit deed
Csc (Eldon Square) Limited
outstanding
30/01/2019
n/a
A registered charge
The Burwood House Group Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
31/10/2012
8 Yrs
n/a
March 1973
01/04/2015
5 Yrs 7 Mths
n/a
April 1976
01/10/2016
4 Yrs 1 Mth
n/a
September 1970
01/06/2018
2 Yrs 5 Mths
n/a
January 1968
19/09/2019
1 Yr 1 Mth
n/a
March 1965
29/04/2020
6 Mths
n/a
March 1970
01/12/2017
2 Yrs 11 Mths
Director
19/09/2019
9 Mths
03/07/2020
Director
01/01/2019
6 Mths
31/07/2019
Director
01/01/2019
6 Mths
31/07/2019
Director
15/07/2013
5 Yrs 7 Mths
28/02/2019
Director
01/10/2011
7 Yrs 2 Mths
31/12/2018
Director
01/12/2017
5 Mths
01/06/2018
Director
30/12/2013
3 Yrs 11 Mths
01/12/2017
Director
03/01/2011
5 Yrs 8 Mths
01/10/2016
Director
01/07/2010
4 Yrs 8 Mths
31/03/2015
Director
01/01/2014
11 Mths
05/12/2014
Director
20/07/2009
4 Yrs 5 Mths
30/12/2013
Director
01/06/2011
2 Yrs 1 Mth
15/07/2013
Director
01/07/2010
2 Yrs 4 Mths
31/10/2012
Director
01/12/2010
9 Mths
01/10/2011
Director
01/07/2010
11 Mths
01/06/2011
Director
29/10/2010
2 Mths
03/01/2011
Director
07/07/2006
4 Yrs 4 Mths
01/12/2010
Director
01/01/2005
5 Yrs 9 Mths
29/10/2010
Director
22/01/2007
2 Yrs 5 Mths
20/07/2009
Director
02/10/2003
3 Yrs 3 Mths
22/01/2007
Director
01/12/2004
1 Yr 8 Mths
22/08/2006
Director
30/11/2004
1 Yr 7 Mths
07/07/2006
Director
02/10/2003
2 Yrs 2 Mths
31/12/2005
Director
01/08/2003
1 Yr 10 Mths
01/07/2005
Director
Unknown
30/06/2005
Director
28/01/2004
1 Yr 5 Mths
30/06/2005
Director
Unknown
31/12/2004
Director
09/10/1991
13 Yrs 2 Mths
31/12/2004
Director
08/04/1997
7 Yrs 8 Mths
30/12/2004
Director
09/10/1991
13 Yrs 1 Mth
30/11/2004
Director
28/05/2002
2 Yrs 5 Mths
23/11/2004
Director
Unknown
26/01/2004
Director
10/04/2001
2 Yrs 3 Mths
01/08/2003
Director
Unknown
28/05/2002
Director
Unknown
28/05/2002
Director
Unknown
10/04/2001
Director
Unknown
31/12/2000
Director
Unknown
30/04/2000
Director
29/09/1993
3 Yrs 3 Mths
01/01/1997
Director
Unknown
30/08/1996
Director
Unknown
31/03/1994
Director
Unknown
29/09/1993
Director
Unknown
31/08/1993
Director
Unknown
10/10/1992
Secretary
08/12/2008
8 Yrs 11 Mths
01/12/2017
Secretary
03/10/2000
8 Yrs 2 Mths
08/12/2008
Secretary
Unknown
03/10/2000
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
