Company information:
Mcd Investments Limited (No: 10299064)
Status: Liquidation
Incorporated: 27-Jul-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Aug-2021
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS JOSEPH DILLON ( DOB: Aug-1977 From: Jan-2019 )
Current Director: THOMAS JOSEPH DILLON ( DOB: Aug-1977 From: Jan-2019 )
Current Director: MALCOLM WAYNE HICKS ( DOB: Oct-1963 From: Oct-2017 )
Current Director: ALISTAIR ROGER MACROW ( DOB: Jul-1970 From: Feb-2020 )
Current Secretary: MALCOLM WAYNE HICKS ( From: Jul-2016 )
Resigned Director: JULIAN CRISPIN HILTON-JOHNSON ( DOB: Jul-1964 From: Oct-2017 To: Feb-2020 )
Resigned Director: THOMAS CHING-YUE KO ( From: Oct-2017 To: Dec-2018 )
Resigned Director: JEROME NATHAN KRULEWITCH ( From: Jul-2016 To: Oct-2017 )
Resigned Director: KAREN ANN MATUSINEC ( From: Jul-2016 To: Oct-2017 )
Resigned Director: BRIAN JOHN MULLENS ( From: Jul-2016 To: Oct-2017 )
Persons of Significant Control:
Mcdi Holdings Limited, Cordy House 91 Curtain Road, London, EC2A 3BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-21)
Mcd Europe Limited, Cordy House 91 Curtain Road, London, EC2A 3BS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-04)
Mcdonald's Corporation, One Mcdonald’S Plaza, Oak Brook, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-27, Ceased: 2016-12-21)