MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Active London

Other business support service activities n.e.c.

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

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Other business support service activities n.e.c.

Founded 12 Jun 2002 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED 19 Jun 2002 — 9 Aug 2002
TRUSHELFCO (NO.2891) LIMITED 12 Jun 2002 — 19 Jun 2002
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jun 2025 Next due 26 Jun 2026 2 months remaining
Net assets £752M £70M 2024 year on year
Total assets £928M £97M 2024 year on year
Total Liabilities £177M £28M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-59 High Road East Finchley London N2 8AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED (04459056), an active company based in London, United Kingdom. Incorporated 12 Jun 2002. Other business support service activities 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

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

Cash in Bank

N/A

Net Assets

£751.76M

Increased by £69.90M (+10%)

Total Liabilities

£176.64M

Increased by £27.57M (+18%)

Turnover

£195.22M

Employees

N/A

Debt Ratio

19%

Increased by 1 (+6%)

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

1 active 2 resigned
Status
Alistair MacrowDirectorBritishEngland5512 Nov 2021Active

Shareholders

Shareholders (1)

Mcd Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mcd Global Franchising Limited

Unknown

Active
Notified 30 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mcd Europe Limited

United Kingdom

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 united kingdom
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025OfficersAppointment of Mr Clifford Lee Thomas as director on 2025-12-19
19 Dec 2025OfficersTermination of Mark Kiernan as director on 2025-12-19
24 Nov 2025Persons With Significant ControlCessation of Mcd Europe Limited as a person with significant control on 2025-10-30
24 Nov 2025Persons With Significant ControlMcd Global Franchising Limited notified as a person with significant control
11 Nov 2025OfficersChange to director Ms Lauren Louise Fischer on 2025-11-04
19 Dec 2025 Officers

Appointment of Mr Clifford Lee Thomas as director on 2025-12-19

19 Dec 2025 Officers

Termination of Mark Kiernan as director on 2025-12-19

24 Nov 2025 Persons With Significant Control

Cessation of Mcd Europe Limited as a person with significant control on 2025-10-30

24 Nov 2025 Persons With Significant Control

Mcd Global Franchising Limited notified as a person with significant control

11 Nov 2025 Officers

Change to director Ms Lauren Louise Fischer on 2025-11-04

Recent Activity

Latest Activity

Appointment of Mr Clifford Lee Thomas as director on 2025-12-19

3 months ago on 19 Dec 2025

Termination of Mark Kiernan as director on 2025-12-19

3 months ago on 19 Dec 2025

Cessation of Mcd Europe Limited as a person with significant control on 2025-10-30

4 months ago on 24 Nov 2025

Mcd Global Franchising Limited notified as a person with significant control

4 months ago on 24 Nov 2025

Change to director Ms Lauren Louise Fischer on 2025-11-04

5 months ago on 11 Nov 2025