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Mcdonald'S Real Estate Company No.1 Limited

04459056

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11-59 HIGH ROAD, LONDON, N2 8AW
Incorporated 12/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Sarah Cole

secretary · Since 12/11/2021

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

Persons with Significant Control

Mcd Global Franchising Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10332564 · Companies House · Private Limited Company

Notified 30/10/2025

Former PSCs

Mcd Europe Limited

Ceased 30/10/2025