MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 17 Jun 2025

Net assets £751.76M £69.90M 2024 year on year

Total assets £928.40M £97.47M 2024 year on year

Total Liabilities £176.64M £27.57M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

11-59 High Road East Finchley London N2 8AW

Credit Report

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Mutual Companies

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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

3 active 23 resigned

Show resigned officers

						Status
Lauren Louise Fischer	Director	American	England	44	15 Sept 2025	Active
Mark Kiernan	Director	British	England	47	29 Jul 2022	Active
Sarah Cole	Secretary	Unknown	Unknown	—	12 Nov 2021	Active

Shareholders

Shareholders (1)


Mcd Europe Limited	100.0%	37,724,402	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

See All Controllers

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

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

MCDONALD'S REAL ESTATE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Persons With Significant Control	Mcd Global Franchising Limited notified as a person with significant control	View(2 pages)
24 Nov 2025	Persons With Significant Control	Cessation of Mcd Europe Limited as a person with significant control on 2025-10-30	View(1 page)
11 Nov 2025	Officers	Change to director Ms Lauren Louise Fischer on 2025-11-04	View(2 pages)
25 Sept 2025	Officers	Change to director Ms Lauren Schultz on 2025-09-15	View(2 pages)
23 Sept 2025	Officers	Appointment of Ms Lauren Schultz as director on 2025-09-15	View(2 pages)