CompanyTrack
M

MCDI HOLDINGS LIMITED

Active East Finchley

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MCDI HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 25 Nov 1988 Active East Finchley, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £1537.33M £22.87M 2024 year on year
Total assets £3094.69M £4.49M 2024 year on year
Total Liabilities £1557.35M £18.38M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover MCDI HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1537.33M

Decreased by £22.87M (-1%)

Total Liabilities

£1557.35M

Increased by £18.38M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

3 active 28 resigned
Status
Clifford ThomasDirectorBritishEngland389 Sept 2024Active
Gareth PearsonDirectorBritishUnited Kingdom5523 May 2025Active
Raven MooreDirectorAmericanUnited Kingdom4928 Feb 2025Active

Shareholders

Shareholders (1)

Mcd Europe Limited
100.0%
1,000,000,10413 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mcd Europe Limited

United Kingdom

Active
Notified 27 Dec 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 27 Dec 2017

Ceased

Group Structure

Group Structure

MCD EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDONALD'S CORPORATION united states of america
MCDI HOLDINGS LIMITED Current Company
MCD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
13 Aug 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with updatesView(4 pages)
12 Aug 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
7 Aug 2025Persons With Significant ControlCessation of Mcdonalds Corporation as a person with significant control on 2017-12-27View(1 page)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Address

Change Sail Address Company With Old Address New Address

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with updates

12 Aug 2025 Address

Move Registers To Registered Office Company With New Address

7 Aug 2025 Persons With Significant Control

Cessation of Mcdonalds Corporation as a person with significant control on 2017-12-27

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Change Sail Address Company With Old Address New Address

6 months ago on 13 Aug 2025

Confirmation statement made on 2025-08-02 with updates

6 months ago on 13 Aug 2025

Move Registers To Registered Office Company With New Address

6 months ago on 12 Aug 2025

Cessation of Mcdonalds Corporation as a person with significant control on 2017-12-27

6 months ago on 7 Aug 2025