MCD EUROPE LIMITED
🌳Matureactive
05206138 · ltd · incorporated 2004-08-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (3 active, 32 linked, 27 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-20➕GIRARD, Romain Marc Joanny André appointeddirector
- 2026-03-20➖THOMAS, Clifford Lee resigneddirector
- 2026-01-30📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2025-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-15📄capital-allotment-sharescapital · SH01
- 2025-08-13📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-12📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-23➕PEARSON, Gareth appointeddirector
- 2025-05-23➖ANDERSON, Warren David resigneddirector
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➕MOORE, Raven appointeddirector
- 2025-02-28➖HICKS, Malcolm Wayne resignedsecretary
- 2025-02-28➖HICKS, Malcolm Wayne resigneddirector
- 2025-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-09➖CHAMBERLAIN, Eva Leanne resigneddirector
- 2024-09-09➕THOMAS, Clifford Lee appointeddirector
- 2024-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22➕ANDERSON, Warren David appointeddirector
- 2024-04-08📄memorandum-articlesincorporation · MA
- 2024-04-08📄resolutionresolution · RESOLUTIONS
- 2024-03-22➖MURPHY, Richard Paul resigneddirector
- 2021-11-01➕CHAMBERLAIN, Eva Leanne appointeddirector
- 2021-11-01➖DILLON, Thomas Joseph resigneddirector
- 2020-08-20➖MACROW, Alistair Roger resigneddirector
- 2020-08-20➕MURPHY, Richard Paul appointeddirector
- 2020-02-28➖HILTON-JOHNSON, Julian Crispin resigneddirector
- 2020-02-28➕MACROW, Alistair Roger appointeddirector
- 2019-01-01➕DILLON, Thomas Joseph appointeddirector
- 2018-12-31➖KO, Thomas Ching-Yue resigneddirector
- 2017-10-16➖FLORES, Michael Allen resigneddirector
- 2017-10-16➕KO, Thomas Ching-Yue appointeddirector
- 2015-05-29➖FAIRHURST, David resigneddirector
- 2013-12-31➕FLORES, Michael Allen appointeddirector
- 2013-12-31➖TAFANI, Jerome resigneddirector
- 2013-07-15➕HICKS, Malcolm Wayne appointedsecretary
- 2013-07-15➖HUSSAIN, Mahrukh Sultana resignedsecretary
- 2013-07-15➕HICKS, Malcolm Wayne appointeddirector
Showing most recent 50 of 85 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Mcdonald's Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mcdonald's Corporation
Corporate parent · holds 75-100% shares · board control
⬇
MCD EUROPE LIMITED
This company · 05206138
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mcdonald's Corporation Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 107 RIVERSDALE ROAD FREEHOLD COMPANY LIMITED→ 07292375 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 11 BRUCE GROVE LIMITED→ 06708838 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 11 CHURCH CRESCENT (FREEHOLD) LIMITED→ 16333244 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 FREEGROVE ROAD INVESTMENTS LIMITED→ 01379524 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 11 HASLEMERE ROAD N21 FREEHOLD LIMITED→ 06975843 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 11 HENRY ROAD LIMITED→ 07185552 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 11 HORNSEY LANE GARDENS N6 RESIDENTS FREEHOLD LIMITED→ 03705213 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 11 LORDSHIP PARK MANAGEMENT COMPANY LIMITED→ 03898266 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 11 WOLSELEY ROAD FREEHOLD LTD→ 12118919 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 11 WOODLAND GARDENS LIMITED→ 06591772 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 11 YONGE PARK MANAGEMENT LIMITED→ 09651793 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 111 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED→ 05150929 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-08-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
11-59 High Road
East Finchley
London
N2 8AW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (3 active · 29 resigned)
GIRARD, Romain Marc Joanny André→
Activedirector · ~50y · appointed 2026-03-20
View their other companies + combined net worth →
MOORE, Raven→
Activedirector · ~50y · appointed 2025-02-28
View their other companies + combined net worth →
PEARSON, Gareth→
Activedirector · ~56y · appointed 2025-05-23
View their other companies + combined net worth →
HAMMER, Christoph Norbert, Dr→
Resignedsecretary · appointed 2009-02-04 · resigned 2011-03-31
HICKS, Malcolm Wayne→
Resignedsecretary · appointed 2013-07-15 · resigned 2025-02-28
HILTON JOHNSON, Julian Crispin→
Resignedsecretary · appointed 2004-09-22 · resigned 2009-02-04
HUSSAIN, Mahrukh Sultana→
Resignedsecretary · appointed 2011-06-01 · resigned 2013-07-15
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-13 · resigned 2004-09-22
ANDERSON, Warren David→
Resigneddirector · ~54y · appointed 2024-04-22 · resigned 2025-05-23
BUCKLEY, Linda→
Resigneddirector · ~68y · appointed 2004-09-22 · resigned 2009-02-04
BYK, Robert Adam→
Resigneddirector · ~53y · appointed 2004-09-21 · resigned 2004-09-22
CHAMBERLAIN, Eva Leanne→
Resigneddirector · ~54y · appointed 2021-11-01 · resigned 2024-09-09
DILLON, Thomas Joseph→
Resigneddirector · ~49y · appointed 2019-01-01 · resigned 2021-11-01
EASTERBROOK, Stephen James→
Resigneddirector · ~59y · appointed 2010-12-01 · resigned 2011-10-10
FAIRHURST, David→
Resigneddirector · ~58y · appointed 2011-10-01 · resigned 2015-05-29
FLORES, Michael Allen→
Resigneddirector · ~65y · appointed 2013-12-31 · resigned 2017-10-16
HAMMER, Christoph Norbert, Dr→
Resigneddirector · ~68y · appointed 2007-01-22 · resigned 2011-03-31
HENDRIKX, Adriaan→
Resigneddirector · ~69y · appointed 2004-09-22 · resigned 2005-08-15
HENNEQUIN, Denis→
Resigneddirector · ~68y · appointed 2004-09-22 · resigned 2010-12-01
HICKS, Malcolm Wayne→
Resigneddirector · ~63y · appointed 2013-07-15 · resigned 2025-02-28
Click a director name to see their full track record across all companies.
Recent filings (173 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2026-01-30
accounts-with-accounts-type-full
accounts · AA
2025-09-18
capital-allotment-shares
capital · SH01
2025-08-15
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-13
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-08-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-08
change-person-director-company-with-change-date
officers · CH01
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-23
termination-director-company-with-name-termination-date
officers · TM01
2025-05-23