MCD ASIA PACIFIC, LLC
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Cash
£9M
USD 12,518,000
-29.4% vs 2022
Net assets
£5B
USD 6,190,755,000
+5.3% vs 2022
Employees
—
Average over period
Profit before tax
£304M
USD 407,313,000
+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 | -£686,253 | -£3,921,657 | |
| Profit before tax | £270,427,600 | £304,487,553 | |
| Net profit | £221,718,622 | £233,800,553 | |
| Cash | £13,254,840 | £9,357,853 | |
| Total assets less current liabilities | £4,518,148,314 | £4,755,819,691 | |
| Net assets | £4,394,109,292 | £4,627,909,845 | |
| Equity | £4,394,109,292 | £4,627,909,845 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-29.4%
£13,254,840 £9,357,853
-
Net assets
+5.3%
£4,394,109,292 £4,627,909,845
-
Employees
—
Not reported
-
Operating profit
-471.5%
-£686,253 -£3,921,657
-
Profit before tax
+12.6%
£270,427,600 £304,487,553
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
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 |
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.