MCD EUROPE LIMITED

Active East Finchley

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
M

MCD EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 13 Aug 2004 Active East Finchley, England 5 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TRUSHELFCO (NO.3085) LIMITED 13 Aug 2004 — 22 Sept 2004
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 8 Mar 2027 10 months remaining
Net assets £23,044M £450M 2024 year on year
Total assets £30,105M £673M 2024 year on year
Total Liabilities £7,062M £222M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-59 High Road East Finchley London N2 8AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCD EUROPE LIMITED (05206138), an active company based in East Finchley, England. Incorporated 13 Aug 2004. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.14M

Decreased by £34.94M (-94%)

Net Assets

£23043.61M

Increased by £450.48M (+2%)

Total Liabilities

£7061.72M

Increased by £222.06M (+3%)

Turnover

N/A

Employees

5

Debt Ratio

23%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mcdonalds Global Markets Llc
100.0%
3,414,859,308
Mcd Europe Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcdonald's Corporation

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MCD EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Clifford Lee Thomas as director on 2026-03-20
23 Mar 2026OfficersAppointment of Romain Marc Joanny André Girard as director on 2026-03-20
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-22 with updates
30 Jan 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Mar 2026 Officers

Termination of Clifford Lee Thomas as director on 2026-03-20

23 Mar 2026 Officers

Appointment of Romain Marc Joanny André Girard as director on 2026-03-20

27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-22 with updates

30 Jan 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Clifford Lee Thomas as director on 2026-03-20

1 months ago on 23 Mar 2026

Appointment of Romain Marc Joanny André Girard as director on 2026-03-20

1 months ago on 23 Mar 2026

Confirmation statement made on 2026-02-22 with updates

1 months ago on 27 Feb 2026

Capital Return Purchase Own Shares Treasury Capital Date

2 months ago on 30 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025