ME

MCD EUROPE LIMITED

Active

Company number 05206138

East Finchley, England · Incorporated 13 August 2004

11-59 High Road, East Finchley, London, N2 8AW, England

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2025

Company history

Previous company names

TRUSHELFCO (NO.3085) LIMITED · 13 August 2004 – 22 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcdonald's Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
7 August 2025
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
26 October 2017
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 January 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Change Sail Address Company With Old Address New Address
Address
13 August 2025 View
Move Registers To Registered Office Company With New Address
Address
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Second Filing Capital Allotment Shares
Capital
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Capital
21 December 2020 View
Legacy
Insolvency
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Miscellaneous
Miscellaneous
14 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Miscellaneous
Miscellaneous
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Legacy
Capital
29 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2018 View
Legacy
Insolvency
29 June 2018 View
Resolution
Resolution
29 June 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Change Sail Address Company With Old Address New Address
Address
28 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 December 2014 View
Memorandum Articles
Incorporation
19 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Legacy
Capital
15 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Legacy
Insolvency
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 February 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Legacy
Capital
15 December 2011 View
Legacy
Insolvency
15 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Move Registers To Sail Company
Address
13 September 2011 View
Change Sail Address Company
Address
17 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Resolution
Resolution
13 January 2011 View
Resolution
Resolution
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Capital
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Statement Of Affairs
Miscellaneous
1 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Accounts
21 October 2004 View
Memorandum Articles
Incorporation
19 October 2004 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Address
28 September 2004 View
Legacy
Accounts
28 September 2004 View
Certificate Change Of Name Company
Change Of Name
22 September 2004 View
Incorporation Company
Incorporation
13 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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