MCD ASIA PACIFIC, LLC
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Cash
£9M
-29.4% vs 2022
Net assets
£5B
+5.3% vs 2022
Employees
—
Average over period
Profit before tax
£302M
+12.6% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£680,504 | -£3,888,807 | |
| Profit before tax | £268,162,342 | £301,936,990 | |
| Net profit | £219,861,379 | £231,842,105 | |
| Cash | £13,143,810 | £9,279,466 | |
| Total assets less current liabilities | £4,480,301,705 | £4,715,982,209 | |
| Net assets | £4,357,301,705 | £4,589,143,810 | |
| Equity | £4,357,301,705 | £4,589,143,810 | |
| Average employees | — | — | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | |
| Current ratio | 163.98x | 507.88x | |
| Interest cover | -0.39x | -0.72x |
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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, because the directors do not anticipate any changes to the operational and business activities or financial position of the Company.”
Group structure
- MCD ASIA PACIFIC, LLC · parent
- Asia Pacific McD Franchising 99.1%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Raven | Secretary | 2025-02-28 | — | — |
| GIRARD, Romain Marc Joanny Andre | Director | 2026-03-20 | Aug 1976 | French |
| MOORE, Raven | Director | 2022-08-31 | Nov 1976 | American |
| PEARSON, Gareth | Director | 2025-05-23 | Mar 1970 | British |
| STEIJAERT, Manuel Jacques Martial | Director | 2025-05-23 | Feb 1971 | Belgian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Malcolm Wayne | Secretary | 2017-11-20 | 2025-02-28 |
| YANDAV, Manish | Secretary | 2017-04-21 | 2017-11-20 |
| ANDERSON, Warren David | Director | 2024-04-22 | 2025-05-23 |
| BORDEN, Ian Frederick | Director | 2020-08-20 | 2022-09-05 |
| CHAMBERLAIN, Eva Leanne | Director | 2021-11-01 | 2024-09-09 |
| DILLION, Thomas Joseph | Director | 2019-01-01 | 2021-11-01 |
| ERLINGER, Joseph Matthew | Director | 2019-01-01 | 2020-08-20 |
| FLORES, Michael Allen | Director | 2017-04-21 | 2017-09-26 |
| GOARE, Douglas M | Director | 2017-11-10 | 2018-12-31 |
| HICKS, Malcolm Wayne | Director | 2017-04-21 | 2025-02-28 |
| HILTON-JOHNSON, Julian Crispin | Director | 2017-04-21 | 2020-02-28 |
| KO, Thomas Ching-Yue | Director | 2017-09-26 | 2018-12-31 |
| MCDONALD, Gillian Clare | Director | 2022-09-05 | 2025-05-23 |
| MCKENZIE, Phillipa Constance | Director | 2025-02-28 | 2025-11-24 |
| MURPHY, Richard Paul | Director | 2020-08-20 | 2024-03-22 |
| THOMAS, Clifford Lee | Director | 2024-09-09 | 2026-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-04-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-11-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-09-19 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-08-18 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-07-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-07-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-07-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-07-22 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-07-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-07-22 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-07-22 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2025-06-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-06-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-03-17 | OSAP03 | officers | Appoint person secretary overseas company with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-29.4%
£13,143,810 £9,279,466
-
Net assets
+5.3%
£4,357,301,705 £4,589,143,810
-
Employees
—
Not reported
-
Operating profit
-471.5%
-£680,504 -£3,888,807
-
Profit before tax
+12.6%
£268,162,342 £301,936,990
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