MCDI HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1B
-3.2% vs 2023
Employees
0
Average over period
Profit before tax
-£102M
-124.6% vs 2023
Name history
Renamed 2 times since incorporation
- MCDI HOLDINGS LIMITED 2015-10-29 → present
- MCDONALD'S HAMBURGERS LIMITED 1989-02-28 → 2015-10-29
- FC8912 LIMITED 1988-11-25 → 1989-02-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£54,484,804 | |
| Profit before tax | -£45,478,132 | -£102,156,412 | |
| Net profit | -£45,478,132 | -£102,156,412 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,878,189,029 | £2,831,629,355 | |
| Net assets | £1,473,465,530 | £1,426,905,856 | |
| Equity | £1,473,465,530 | £1,426,905,856 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -1.9% | |
| Interest cover | — | -0.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the ultimate parent company McDonald's Corporation. The Directors have received confirmation that McDonald's Corporation can and will support the Company as necessary until 31 December 2026.”
Group structure
- MCDI HOLDINGS LIMITED · parent
- MCD Real Properties Limited 100%
- McDonald's Australian Property Funding LLC 100%
- McDonald's Australia Holdings Pty Limited 100%
- Ronald McDonald House Charities Pty. Ltd 100%
- McDonald's Australia Limited 55.53%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIRARD, Romain Marc Joanny André | Director | 2026-03-20 | Aug 1976 | French |
| MOORE, Raven | Director | 2025-02-28 | Nov 1976 | American |
| PEARSON, Gareth | Director | 2025-05-23 | Mar 1970 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNSIDE, Della | Secretary | 2008-12-08 | 2017-11-30 |
| HICKS, Malcolm Wayne | Secretary | 2018-02-22 | 2025-02-28 |
| HILTON JOHNSON, Julian Crispin | Secretary | 2000-10-03 | 2008-12-08 |
| SLATER, John Arthur Glascock | Secretary | — | 2000-10-03 |
| ANDERSON, Warren David | Director | 2024-04-22 | 2025-05-23 |
| BELL, Charles Hamilton | Director | 2002-05-28 | 2004-11-23 |
| BERESFORD, Peter Bruce | Director | 2006-01-01 | 2006-07-07 |
| CANTALUPO, James Richard | Director | 1998-12-01 | 2002-05-28 |
| CHAMBERLAIN, Eva Leanne | Director | 2021-11-01 | 2024-09-09 |
| DILLON, Thomas Joseph | Director | 2019-01-01 | 2021-11-01 |
| EASTERBROOK, Stephen James | Director | 2006-01-01 | 2010-10-29 |
| FLORES, Michael Allen | Director | 2015-04-01 | 2017-10-16 |
| HAWTHORNE, Mark John | Director | 2014-01-01 | 2014-12-05 |
| HAYNES, Terence Donovan | Director | 2005-01-01 | 2005-12-31 |
| HICKS, Malcolm Wayne | Director | 2015-10-31 | 2025-02-28 |
| HILTON-JOHNSON, Julian Crispin | Director | 2015-10-31 | 2020-02-28 |
| HOWE, Matthew Geoffrey | Director | 2006-07-07 | 2007-12-20 |
| KO, Thomas Ching-Yue | Director | 2017-10-16 | 2018-12-31 |
| MACKAY, George Alexander | Director | 1999-03-11 | 2004-12-30 |
| MACROW, Alistair Roger | Director | 2020-02-28 | 2020-08-20 |
| MCDONALD, Gillian Clare | Director | 2010-10-29 | 2014-01-01 |
| MULLENS, Brian John | Director | 2006-01-01 | 2012-10-31 |
| MURPHY, Richard Paul | Director | 2020-08-20 | 2024-03-22 |
| POMROY, Paul James | Director | 2012-10-31 | 2015-10-31 |
| PRESTON, Paul Stephen | Director | — | 2000-12-31 |
| ROBERTS, Michael James | Director | 2004-11-23 | 2005-12-31 |
| SKINNER, James Alan | Director | 1998-12-01 | 2003-08-01 |
| SMYTH, Russell Patrick | Director | 2003-08-01 | 2005-07-01 |
| THOMAS, Clifford Lee | Director | 2024-09-09 | 2026-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcd Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-27 | Active |
| Mcdonalds Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-27 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | AD04 | address | Move registers to registered office company with new address | |
| 2025-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-11 | SH01 | capital | Capital allotment shares | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.2%
£1,473,465,530 £1,426,905,856
-
Employees
—
Not reported
-
Profit before tax
-124.6%
-£45,478,132 -£102,156,412
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers