MALLINCKRODT ARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09090452

Incorporation date

17/06/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2014)

03/03/2026

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

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04/11/2025

Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2025-10-31

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03/11/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-03

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19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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04/08/2025

Satisfaction of charge 090904520012 in full

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03/08/2025

Satisfaction of charge 090904520013 in full

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24/06/2025

Confirmation statement made on 2025-06-17 with no updates

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22/05/2025

Full accounts made up to 2024-12-27

View PDF (22 pages)

19/05/2025

Full accounts made up to 2023-12-29

View PDF (23 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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06/12/2024

Termination of appointment of Toby Godrich as a director on 2024-11-30

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06/12/2024

Appointment of Mr Marc John Gawley as a director on 2024-11-30

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02/12/2024

Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2024-12-02

View PDF (1 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with updates

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03/05/2024

Part of the property or undertaking has been released from charge 090904520012

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16/04/2024

Statement by Directors

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16/04/2024

Solvency Statement dated 15/04/24

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16/04/2024

Resolutions

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16/04/2024

Statement of capital on 2024-04-16

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30/11/2023

Satisfaction of charge 090904520011 in full

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30/11/2023

Satisfaction of charge 090904520004 in full

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30/11/2023

Satisfaction of charge 090904520008 in full

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30/11/2023

Satisfaction of charge 090904520007 in full

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30/11/2023

Satisfaction of charge 090904520010 in full

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30/11/2023

Satisfaction of charge 090904520003 in full

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30/11/2023

Satisfaction of charge 090904520006 in full

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30/11/2023

Satisfaction of charge 090904520009 in full

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30/11/2023

Satisfaction of charge 090904520005 in full

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23/11/2023

Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17

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23/11/2023

Appointment of Mr Toby Godrich as a director on 2023-11-17

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23/11/2023

Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17

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23/11/2023

Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17

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23/11/2023

Termination of appointment of Daniel James Speciale as a director on 2023-11-17

View PDF (1 pages)

17/11/2023

Registration of charge 090904520012, created on 2023-11-14

View PDF (42 pages)

17/11/2023

Registration of charge 090904520013, created on 2023-11-14

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31/10/2023

Full accounts made up to 2022-12-30

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18/10/2023

Satisfaction of charge 090904520002 in full

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13/09/2023

Satisfaction of charge 090904520001 in full

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12/09/2023

Registration of charge 090904520011, created on 2023-09-08

View PDF (41 pages)

27/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

13/07/2023

Termination of appointment of Toby Godrich as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Appointment of Mr Daniel James Speciale as a director on 2023-06-23

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13/07/2023

Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23

View PDF (2 pages)

14/12/2022

Termination of appointment of Michael Francis Norman as a director on 2022-11-30

View PDF (1 pages)

14/12/2022

Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (3 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/10/2022

Appointment of Mr. Michael Francis Norman as a director on 2022-09-27

View PDF (2 pages)

14/10/2022

Termination of appointment of Bryan Marlen Reasons as a director on 2022-09-27

View PDF (1 pages)

30/09/2022

Termination of appointment of Mark Joseph Casey as a director on 2022-09-16

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30/09/2022

Appointment of Mr Toby Godrich as a director on 2022-09-16

View PDF (2 pages)

01/07/2022

Registration of charge 090904520010, created on 2022-06-16

View PDF (176 pages)

30/06/2022

Resolutions

View PDF (2 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (13 pages)

27/06/2022

Registration of charge 090904520009, created on 2022-06-16

View PDF (176 pages)

24/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

24/06/2022

Registration of charge 090904520008, created on 2022-06-16

View PDF (43 pages)

20/06/2022

Notification of Mallinckrodt Uk Ltd as a person with significant control on 2022-06-17

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20/06/2022

Cessation of Mallinckrodt Public Limited Company as a person with significant control on 2022-06-17

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20/06/2022

Registration of charge 090904520007, created on 2022-06-16

View PDF (46 pages)

03/11/2021

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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28/10/2021

Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

28/10/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15

View PDF (2 pages)

06/09/2021

Full accounts made up to 2020-12-25

View PDF (23 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

18/06/2021

Cessation of Mallinckrodt Uk Ltd as a person with significant control on 2020-07-10

View PDF (1 pages)

18/06/2021

Notification of Mallinckrodt Public Limited Company as a person with significant control on 2020-07-10

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15/09/2020

Termination of appointment of Stephanie Dorn Miller as a director on 2020-09-10

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14/09/2020

Appointment of Mr Bryan Marlen Reasons as a director on 2020-09-10

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14/09/2020

Appointment of Mr Mark Joseph Casey as a director on 2020-09-10

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14/09/2020

Termination of appointment of Stephen Andrew Welch as a director on 2020-09-10

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15/07/2020

Full accounts made up to 2019-12-27

View PDF (21 pages)

22/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

04/05/2020

Registration of charge 090904520006, created on 2020-05-04

View PDF (49 pages)

22/04/2020

Registration of charge 090904520005, created on 2020-04-07

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02/01/2020

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG

View PDF (1 pages)

02/01/2020

Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG

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19/12/2019

Registration of charge 090904520004, created on 2019-12-18

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17/12/2019

Registration of charge 090904520003, created on 2019-12-06

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12/12/2019

Registration of charge 090904520002, created on 2019-12-06

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07/10/2019

Full accounts made up to 2018-12-28

View PDF (22 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

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26/06/2019

Confirmation statement made on 2019-06-17 with no updates

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20/05/2019

Termination of appointment of Alan Catterson as a director on 2019-04-30

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20/05/2019

Director's details changed for Mr. Stephen Andrew Welch on 2019-05-16

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19/02/2019

Full accounts made up to 2017-12-29

View PDF (26 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-14

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18/01/2019

Director's details changed for Mr. Stephen Andrew Welch on 2018-08-03

View PDF (2 pages)

18/01/2019

Director's details changed for Ms Stephanie Dorn Miller on 2018-08-01

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

09/07/2018

Director's details changed for Alan Catterson on 2014-09-18

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04/07/2018

Director's details changed for Ms Stephanie Dorn Miller on 2018-07-02

View PDF (2 pages)

04/07/2018

Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2018

Director's details changed for Ms Stephanie Dorn Miller on 2018-07-02

View PDF (2 pages)

04/07/2018

Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

29/06/2018

Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

25/06/2018

Statement of capital following an allotment of shares on 2017-09-29

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25/06/2018

Statement of capital following an allotment of shares on 2017-09-05

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

03/07/2017

Notification of Mallinckrodt Uk Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Director's details changed for Alan Catterson on 2017-06-12

View PDF (2 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

12/06/2017

Registered office address changed from Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street London EC4A 3AE to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2017-06-12

View PDF (1 pages)

10/05/2017

Appointment of Ms Stephanie Dorn Miller as a director on 2017-04-10

View PDF (2 pages)

08/05/2017

Termination of appointment of Kenneth Lynn Wagner as a director on 2017-04-10

View PDF (1 pages)

01/02/2017

Appointment of Mr Kenneth Lynn Wagner as a director on 2017-01-27

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30/01/2017

Termination of appointment of Robert Thomas Budenholzer as a director on 2017-01-27

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25/01/2017

Statement of capital following an allotment of shares on 2016-12-19

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25/01/2017

Change of accounting reference date

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03/10/2016

Appointment of Mr. Stephen Andrew Welch as a director on 2016-09-30

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30/09/2016

Termination of appointment of Alan Cotton as a director on 2016-09-30

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14/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

15/09/2015

Memorandum and Articles of Association

View PDF (11 pages)

22/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

06/03/2015

Resolutions

View PDF (3 pages)

02/02/2015

Director's details changed for Alan Cotton on 2015-01-01

View PDF (2 pages)

02/02/2015

Director's details changed for Alan Catterson on 2015-01-01

View PDF (2 pages)

18/09/2014

Certificate of change of name

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05/09/2014

Statement by Directors

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05/09/2014

Statement of capital on 2014-09-05

View PDF (4 pages)

05/09/2014

Solvency Statement dated 04/09/14

View PDF (4 pages)

05/09/2014

Resolutions

View PDF (1 pages)

29/08/2014

Change of name notice

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29/08/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (4 pages)

27/08/2014

Registration of charge 090904520001, created on 2014-08-13

View PDF (43 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (4 pages)

21/08/2014

Memorandum and Articles of Association

View PDF (12 pages)

16/07/2014

Current accounting period extended from 2015-06-30 to 2015-09-30

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17/06/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

17/06/2026

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1977
Norman, Michael Francis	Director	27/09/2022 - 30/11/2022	15
Peters, Matthew Timothy	Director	23/06/2023 - 17/11/2023	8
Goodson, Jason Daniel, Mr.	Director	23/06/2023 - 17/11/2023	8
Fenlon, Alasdair John	Director	17/11/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALLINCKRODT ARD HOLDINGS LIMITED

MALLINCKRODT ARD HOLDINGS LIMITED is an(a) Active company incorporated on 17/06/2014 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLINCKRODT ARD HOLDINGS LIMITED?

MALLINCKRODT ARD HOLDINGS LIMITED is currently Active. It was registered on 17/06/2014 .

Where is MALLINCKRODT ARD HOLDINGS LIMITED located?

MALLINCKRODT ARD HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does MALLINCKRODT ARD HOLDINGS LIMITED do?

MALLINCKRODT ARD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALLINCKRODT ARD HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.