CompanyTrack
M

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Active London

Other business support service activities n.e.c.

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

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Other business support service activities n.e.c.

Founded 12 Jun 2002 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £36.80M £1.65M 2024 year on year
Total assets £38.17M £1.76M 2024 year on year
Total Liabilities £1.38M £108.00K 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

Credit Report

Discover MCDONALD'S REAL ESTATE COMPANY NO.2 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

£36.80M

Increased by £1.65M (+5%)

Total Liabilities

£1.38M

Increased by £108.00k (+9%)

Turnover

£2.42M

Decreased by £78.00k (-3%)

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

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 24 resigned
Status
Lauren Louise FischerDirectorAmericanEngland4415 Sept 2025Active
Mark KiernanDirectorBritishEngland4729 Jul 2022Active
Sarah ColeSecretaryUnknownUnknown12 Nov 2021Active

Shareholders

Shareholders (1)

Mcd Europe Limited
100.0%
27,595,00221 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

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
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Persons With Significant ControlCessation of Mcd Europe Limited as a person with significant control on 2025-10-30View(1 page)
24 Nov 2025Persons With Significant ControlMcd Global Franchising Limited notified as a person with significant controlView(2 pages)
11 Nov 2025OfficersChange to director Ms Lauren Louise Fischer on 2025-11-04View(2 pages)
25 Sept 2025OfficersChange to director Ms Lauren Schultz on 2025-09-15View(2 pages)
23 Sept 2025OfficersAppointment of Ms Lauren Schultz as director on 2025-09-15View(2 pages)
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

25 Sept 2025 Officers

Change to director Ms Lauren Schultz on 2025-09-15

23 Sept 2025 Officers

Appointment of Ms Lauren Schultz as director on 2025-09-15

Recent Activity

Latest Activity

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

2 months ago on 24 Nov 2025

Mcd Global Franchising Limited notified as a person with significant control

2 months ago on 24 Nov 2025

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

3 months ago on 11 Nov 2025

Change to director Ms Lauren Schultz on 2025-09-15

4 months ago on 25 Sept 2025

Appointment of Ms Lauren Schultz as director on 2025-09-15

4 months ago on 23 Sept 2025