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MCDI HOLDINGS LIMITED - Cordy House, 91 Curtain Road, London, EC2A 3BS, United Kingdom
Company Information
- Company registration number
- 02321900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cordy House
- 91 Curtain Road
- London
- EC2A 3BS
- England Cordy House, 91 Curtain Road, London, EC2A 3BS, England UK
Management
- Managing Directors
- DILLON, Thomas Joseph
- HICKS, Malcolm Wayne
- MURPHY, Richard Paul
- Company secretaries
- HICKS, Malcolm Wayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-25
- Age Of Company 1988-11-25 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mcdonalds Corporation
- Mcdonalds Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCDONALD'S HAMBURGERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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MCDI HOLDINGS LIMITED Company Description
- MCDI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02321900. Its current trading status is "live". It was registered 1988-11-25. It was previously called MCDONALD'S HAMBURGERS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-04.It can be contacted at Cordy House .
Get MCDI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdi Holdings Limited - Cordy House, 91 Curtain Road, London, EC2A 3BS, United Kingdom
- 1988-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-10-21) - AA
keyboard_arrow_right 2020
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resolution (2020-11-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-11-10) - SH19
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legacy (2020-11-10) - CAP-SS
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legacy (2020-11-10) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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confirmation-statement-with-updates (2018-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-sail-address-company-with-old-address-new-address (2017-02-28) - AD02
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-amended-with-accounts-type-full (2017-12-07) - AAMD
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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capital-allotment-shares (2017-10-25) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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certificate-change-of-name-company (2015-10-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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capital-statement-directors-reduction-of-capital-following-redomination (2015-11-16) - SH18
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change-of-name-notice (2015-10-29) - CONNOT
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statement-of-companys-objects (2015-11-16) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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resolution (2015-11-16) - RESOLUTIONS
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capital-redomination-of-shares (2015-11-16) - SH14
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capital-reduction-of-capital-redomination (2015-11-16) - SH15
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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resolution (2015-11-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-25) - SH02
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capital-alter-shares-consolidation (2015-11-25) - SH02
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change-sail-address-company-with-new-address (2015-12-14) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-14) - AD03
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-07-09) - 363s
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legacy (2008-02-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-07-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-01-10) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-07-06) - 363s
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legacy (2006-08-11) - 288a
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legacy (2006-08-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288b
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legacy (2005-06-14) - 363s
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legacy (2005-04-21) - 288a
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legacy (2005-03-16) - 288a
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legacy (2005-03-10) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-06-30) - 363s
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legacy (2004-05-21) - 288c
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legacy (2004-02-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-08-11) - 288a
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legacy (2003-06-11) - 363s
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legacy (2003-08-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
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legacy (2002-06-16) - 288b
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legacy (2002-06-16) - 288a
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accounts-with-accounts-type-full (2002-04-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-07-06) - 363s
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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legacy (1999-03-24) - 288a
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-dormant (1998-07-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-23) - AA
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-26) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-15) - AA
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legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-08) - AA
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legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-dormant (1993-06-07) - AA
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363s
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accounts-with-accounts-type-dormant (1992-06-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-29) - AA
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legacy (1991-07-15) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-25) - 363
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accounts-with-accounts-type-dormant (1990-05-30) - AA
keyboard_arrow_right 1989
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legacy (1989-05-02) - 288
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legacy (1989-04-03) - 287
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legacy (1989-04-03) - 224
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resolution (1989-03-17) - RESOLUTIONS
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certificate-change-of-name-company (1989-02-27) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-11-25) - NEWINC