MCDONALD'S MARKETING CO-OPERATIVE LIMITED

Active - Accounts Filed

General Information

NAME
MCDONALD'S MARKETING CO-OPERATIVE LIMITED

COMPANY NUMBER
02923382

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/04/1994 (30 years and 7 months old)

WEBSITE
mcdonalds.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11-59 HIGH ROAD, EAST FINCHLEY
LONDON
N2 8AW

Telephone: 08705244622
TPS: No

TRADING ADDRESSES

11-59 High Road
East Finchley
London
N2 8AW

Telephone: 2413300

Credit Risk Overview

Want to learn more about MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.3M

6.18%

NET WORTH

£889k

81.80%

TOTAL LIABILITIES

£59.7M

5.38%

NET ASSETS

£889k

81.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

51

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Joan Hazel Kraft (928844270) has left the board
Date: 23/07/2024	Event: New Board Member Daniel Terence Smith (919694376) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.3M

6.18%

NET WORTH

£889k

81.80%

TOTAL LIABILITIES

£59.7M

5.38%

NET ASSETS

£889k

81.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

51

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Schweizer 01/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Olivia Moore 01/01/2022 - Present (2 years and 11 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sarah Lloyd 01/01/2023 - Present (1 years and 11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor Antonio Arciniega 01/01/2024 - Present (11 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Zoe Hamburger 01/04/2024 - Present (8 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Joan Hazel Kraft (928844270) has left the board
Date: 23/07/2024	Event: New Board Member Daniel Terence Smith (919694376) Appointed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Anne Wainwright (911128640) Appointed
Date: 10/05/2024	Event: Gareth Pearson (923156252) has left the board
Date: 10/05/2024	Event: Kenneth Tomkins (924252056) has left the board
Date: 10/05/2024	Event: New Board Member Zoe Hamburger (932135914) Appointed
Date: 24/01/2024	Event: New Board Member Victor Antonio Arciniega (917552283) Appointed
Date: 24/01/2024	Event: Anne Wainwright (911128640) has left the board
Date: 02/11/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: John Kiely (926607451) has left the board
Date: 06/01/2023	Event: New Board Member Sarah Lloyd (930384043) Appointed
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Jacqueline Olivia Moore (909122893) Appointed
Date: 06/04/2022	Event: Glyn Pashley (909222346) has left the board
Date: 06/04/2022	Event: New Board Member Mark Schweizer (929434891) Appointed
Date: 06/04/2022	Event: Nigel Colin Dunnington (911672357) has left the board
Date: 24/12/2021	Event: New Accounts filed
Date: 20/10/2021	Event: Jonathan Peter Betts (919450702) has left the board
Date: 20/10/2021	Event: New Board Member Joan Hazel Kraft (928844270) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Gareth Pearson (923156252) Appointed
Date: 09/04/2021	Event: New Board Member Anne Wainwright (911128640) Appointed
Date: 22/02/2021	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Board Member John Kiely (926607451) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 08/07/2019	Event: Cherry Lewis-Taylor (921816354) has left the board
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: Kenneth Tomkins (925541412) has left the board
Date: 26/02/2019	Event: New Board Member Kenneth Tomkins (924252056) Appointed
Date: 19/02/2019	Event: New Board Member Kenneth Tomkins (925541412) Appointed
Date: 19/02/2019	Event: New Board Member Cherry Lewis-Taylor (921816354) Appointed
Date: 19/02/2019	Event: Ronald Michael Mounsey (905911220) has left the board
Date: 19/02/2019	Event: Grant Richard Copper (917798407) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Trevor John Bull (910385138) has left the board
Date: 07/06/2017	Event: New Board Member Jonathan Peter Betts (919450702) Appointed
Date: 10/05/2017	Event: Franco Ventura (920919030) has left the board
Date: 10/05/2017	Event: New Board Member Jason Clark (919782432) Appointed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: New Board Member Nigel Colin Dunnington (911672357) Appointed
Date: 05/01/2017	Event: Ralph Edward Parker (910889146) has left the board
Date: 21/12/2016	Event: New Board Member Glyn Pashley (909222346) Appointed
Date: 21/12/2016	Event: New Board Member Franco Ventura (920919030) Appointed

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MCDONALD'S MARKETING CO-OPERATIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.3M

£889k

£59.7M

£889k

People Overview

7

51

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.3M

£889k

£59.7M

£889k

Accounts

People Overview

7

51

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™