# Mcdonald's Real Estate Company No.1 Limited

## Details

- **Company number:** [04459056](https://find-and-update.company-information.service.gov.uk/company/04459056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2002
- **Registered office:** 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Haydon Holdings Limited](/group/10584) (37 companies)


## Previous names

- Mcdonalds's Real Estate Company No.1 Limited (until 9 Aug 2002)
- Trushelfco (No.2891) Limited (until 19 Jun 2002)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcd Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Oct 2025 |
| Mcd Global Franchising Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2025 |  |




## Owned by

Mcdonald's Real Estate Company No.1 Limited → [MCD Global Franchising Limited](/company/10332564) → [MCD Europe Limited](/company/05206138)



## Controls

- [Mcdonald's Real Estate LLP](/company/OC303157) (OC303157)




## Companies at the same address

- [MCD Financing Limited](/company/16661910) (16661910)
- [Mcdonald's Marketing Co-Operative Limited](/company/02923382) (02923382)
- [Mcdonald's Real Estate Company No.2 Limited](/company/04459588) (04459588)
- [Mcdonald's Real Estate LLP](/company/OC303157) (OC303157)
- [Mcdonald's Restaurants Pensions Trustee Limited](/company/07052614) (07052614)
- [Ronald Mcdonald House UK](/company/02252337) (02252337)