Mcdonald'S Restaurants Limited

01002769

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11/59 HIGH ROAD, LONDON, N2 8AW

Incorporated 18/02/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Sarah Cole

secretary · Since 12/11/2021

Mr James Martin Thorne

director · Since 16/10/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Patrick Gerber

director · Since 01/09/2025

SENIOR VICE PRESIDENT

SWISS · ENGLAND · Age 46

Also on 1 other board

Ms Lauren Louise Fischer

director · Since 15/09/2025

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 44

Also on 2 other boards

Mr Clifford Lee Thomas

director · Since 19/12/2025

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Timothy James Kenward

director · Since 01/05/2026

AUSTRALIAN · ENGLAND · Age 37

Persons with Significant Control

Mcdonald's Real Estate Llp

75–100% shares

75–100% votes

Appoint directors

11- 59, High Road, London, N2 8AW

Reg: Oc303157 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE BURWOOD HOUSE GROUP LIMITED

Created 30/01/2019Registered 11/02/2019

charge

outstanding

CSC (ELDON SQUARE) LIMITED

Created 03/08/2009Registered 12/08/2009