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M

MCD INVESTMENTS LIMITED

Dissolved Birmingham

Activities of head offices

Activities of head offices
M

MCD INVESTMENTS LIMITED

Activities of head offices

Founded 27 Jul 2016 Dissolved Birmingham, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover MCD INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Malcolm Wayne HicksSecretaryUnknownUnknown—27 Jul 2016Active
Malcolm Wayne HicksDirectorBritish,americanUnited Kingdom6216 Oct 2017Active
Richard Paul MurphyDirectorBritishUnited Kingdom5720 Aug 2020Active
Thomas Joseph DillonDirectorAmericanUnited Kingdom481 Jan 2019Active

Shareholders

Shareholders (2)

Mcdi Holdings Limited
55.5%
2,0018 Aug 2018
Mcd Europe Limited
44.5%
1,6028 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mcd Europe Limited

United Kingdom

Active
Notified 4 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mcdi Holdings Limited

Unknown

Active
Notified 21 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mcdonald's Corporation

Ceased 21 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
17 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
14 Jul 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
24 Nov 2022MortgageMortgage Satisfy Charge FullView(1 page)
16 Nov 2022MortgageMortgage Charge Whole Release With Charge NumberView(1 page)
17 Oct 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
14 Jul 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
24 Nov 2022 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
16 Nov 2022 Mortgage

Mortgage Charge Whole Release With Charge Number

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 17 Jul 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 14 Jul 2023

Mortgage Satisfy Charge Full

3 years ago on 24 Nov 2022

Mortgage Charge Whole Release With Charge Number

3 years ago on 16 Nov 2022