MCD GLOBAL FRANCHISING LIMITED

10332564
Active East Finchley

Activities of other holding companies n.e.c.

274 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
M

MCD GLOBAL FRANCHISING LIMITED

10332564

Activities of other holding companies n.e.c.

Founded 16 Aug 2016 Active East Finchley, England 274 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Jul 2026 Next due 15 Jul 2027 12 months remaining
Net assets £13,374M £1,031M 2024 year on year
Total assets £20,313M £1,478M 2024 year on year
Total Liabilities £6,938M £2,510M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for MCD GLOBAL FRANCHISING LIMITED (10332564), an active lifestyle and entertainment company based in East Finchley, England. Incorporated 16 Aug 2016. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£62.50M

Increased by £28.89M (+86%)

Net Assets

£13374.21M

Decreased by £1031.42M (-7%)

Total Liabilities

£6938.43M

Increased by £2509.76M (+57%)

Turnover

£2466.79M

Increased by £205.28M (+9%)

Employees

274

Increased by 32 (+13%)

Debt Ratio

34%

Increased by 10 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £168.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20251$1$1
26 Nov 20241$168.56m$168.56m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mcd Europe Limited
100.0%
4,714

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mcd Europe Limited

United Kingdom

Active
Notified 29 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mcdonalds Corporation

Ceased 29 Nov 2017

Ceased

Group Structure

Group Structure

MCD EUROPE LIMITED united kingdom
MCD GLOBAL FRANCHISING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
1st Floor, Cordy House, 87-95 Curtain Road, London (EC2A 3BS) HACKNEY
Leasehold-4 Dec 2017
3rd Floor, Cordy House, 87-95 Curtain Road, London (EC2A 3BS) HACKNEY
Leasehold-4 Dec 2017
2nd Floor, Cordy House, 87-95 Curtain Road, London (EC2A 3BS) HACKNEY
Leasehold-4 Dec 2017
1st Floor, Cordy House, 87-95 Curtain Road, London (EC2A 3BS)
Leasehold
Added 4 Dec 2017
District HACKNEY
3rd Floor, Cordy House, 87-95 Curtain Road, London (EC2A 3BS)
Leasehold
Added 4 Dec 2017
District HACKNEY
2nd Floor, Cordy House, 87-95 Curtain Road, London (EC2A 3BS)
Leasehold
Added 4 Dec 2017
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026Confirmation StatementConfirmation statement made on 1 Jul 2026 with updates
18 Jun 2026OfficersTermination of Gareth Pearson as director on 12 Jun 2026
17 Jun 2026OfficersAppointment of Paul Marc Goldsmith as director on 12 Jun 2026
23 Mar 2026OfficersTermination of Clifford Lee Thomas as director on 20 Mar 2026
23 Mar 2026OfficersAppointment of Romain Marc Joanny André Girard as director on 20 Mar 2026
1 Jul 2026 Confirmation Statement

Confirmation statement made on 1 Jul 2026 with updates

18 Jun 2026 Officers

Termination of Gareth Pearson as director on 12 Jun 2026

17 Jun 2026 Officers

Appointment of Paul Marc Goldsmith as director on 12 Jun 2026

23 Mar 2026 Officers

Termination of Clifford Lee Thomas as director on 20 Mar 2026

23 Mar 2026 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2026 with updates

6 days ago on 1 Jul 2026

Termination of Gareth Pearson as director on 12 Jun 2026

2 weeks ago on 18 Jun 2026

Appointment of Paul Marc Goldsmith as director on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Termination of Clifford Lee Thomas as director on 20 Mar 2026

3 months ago on 23 Mar 2026

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

3 months ago on 23 Mar 2026