MCDI HOLDINGS LIMITED
Company details
- Registered name
- MCDI HOLDINGS LIMITED
- Company number
- 02321900
- Registered office
- 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW, ENGLAND · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1988
- Status
- Active
- Age
- 37 years
- Previous names
- MCDONALD'S HAMBURGERS LIMITED (to 29 Oct 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director resigned | PEARSON, Gareth | — |
| 12/06/2026 | Director appointed | — | GOLDSMITH, Paul Marc |
| 20/03/2026 | Director resigned | THOMAS, Clifford Lee | — |
| 20/03/2026 | Director appointed | — | GIRARD, Romain Marc Joanny André |
| 23/05/2025 | Director resigned | ANDERSON, Warren David | — |
| 23/05/2025 | Director appointed | — | PEARSON, Gareth |
| 28/02/2025 | Director resigned | HICKS, Malcolm Wayne | — |
| 28/02/2025 | Secretary resigned | HICKS, Malcolm Wayne | — |
| 28/02/2025 | Director appointed | — | MOORE, Raven |
| 09/09/2024 | Director resigned | CHAMBERLAIN, Eva Leanne | — |
| 09/09/2024 | Director appointed | — | THOMAS, Clifford Lee |
| 22/04/2024 | Director appointed | — | ANDERSON, Warren David |
| 22/03/2024 | Director resigned | MURPHY, Richard Paul | — |
| 01/11/2021 | Director resigned | DILLON, Thomas Joseph | — |
| 01/11/2021 | Director appointed | — | CHAMBERLAIN, Eva Leanne |
| 20/08/2020 | Director resigned | MACROW, Alistair Roger | — |
| 20/08/2020 | Director appointed | — | MURPHY, Richard Paul |
| 28/02/2020 | Director resigned | HILTON-JOHNSON, Julian Crispin | — |
| 28/02/2020 | Director appointed | — | MACROW, Alistair Roger |
| 01/01/2019 | Director appointed | — | DILLON, Thomas Joseph |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCDI HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About MCDI HOLDINGS LIMITED (02321900)
MCDI HOLDINGS LIMITED is a private limited company incorporated on 25 November 1988 and registered in the United Kingdom under company number 02321900. Its registered office is at 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Mcd Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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