CompanyTrack
M

MCD GLOBAL FRANCHISING LIMITED

Active East Finchley

Activities of other holding companies n.e.c.

274 employees Website
Lifestyle and entertainment Activities of other holding companies n.e.c.
M

MCD GLOBAL FRANCHISING LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2016 Active East Finchley, England 274 employees corporate.mcdonalds.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £13374.21M £1031.42M 2024 year on year
Total assets £20312.64M £1478.34M 2024 year on year
Total Liabilities £6938.43M £2509.76M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover MCD GLOBAL FRANCHISING 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 (2017–2024)

Cash in Bank

£62.50M

Increased by £28.89M (+86%)

Net Assets

£13374.21M

Decreased by £1031.42M (-7%)

Total Liabilities

£6938.43M

Increased by £2509.76M (+57%)

Turnover

£2466.79M

Increased by £205.28M (+9%)

Employees

274

Increased by 32 (+13%)

Debt Ratio

34%

Increased by 10 (+42%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £168.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20241$168.56m$168.56m

Officers

Officers

3 active 10 resigned
Status
Clifford ThomasDirectorBritishEngland389 Sept 2024Active
Gareth PearsonDirectorBritishUnited Kingdom5523 May 2025Active
Raven MooreDirectorAmericanUnited Kingdom4928 Feb 2025Active

Shareholders

Shareholders (1)

Mcd Europe Limited
100.0%
4,71318 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mcd Europe Limited

United Kingdom

Active
Notified 29 Nov 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 29 Nov 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
MCD GLOBAL FRANCHISING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025CapitalAllotment of shares (USD 4,714) on 2025-10-30View(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with updatesView(4 pages)
7 Aug 2025Persons With Significant ControlMcd Europe Limited notified as a person with significant controlView(2 pages)
7 Aug 2025Persons With Significant ControlCessation of Mcdonalds Corporation as a person with significant control on 2017-11-29View(1 page)
24 Nov 2025 Capital

Allotment of shares (USD 4,714) on 2025-10-30

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with updates

7 Aug 2025 Persons With Significant Control

Mcd Europe Limited notified as a person with significant control

7 Aug 2025 Persons With Significant Control

Cessation of Mcdonalds Corporation as a person with significant control on 2017-11-29

Recent Activity

Latest Activity

Allotment of shares (USD 4,714) on 2025-10-30

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-15 with updates

6 months ago on 18 Aug 2025

Mcd Europe Limited notified as a person with significant control

6 months ago on 7 Aug 2025

Cessation of Mcdonalds Corporation as a person with significant control on 2017-11-29

6 months ago on 7 Aug 2025