MALLINCKRODT ENTERPRISES UK LIMITED

Key Data

Status

Dissolved

Company No.

09090223

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)

15/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2024

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

View PDF (1 pages)

15/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

27/09/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

18/05/2024

Appointment of a voluntary liquidator

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18/05/2024

Declaration of solvency

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18/05/2024

Registered office address changed from , 3 Lotus Park, the Causeway, Staines upon Thames, TW18 3AG, England to 1 More London Place London SE1 2AF on 2024-05-18

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17/05/2024

Resolutions

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15/05/2024

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

View PDF (2 pages)

15/05/2024

Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

View PDF (2 pages)

03/05/2024

Satisfaction of charge 090902230013 in full

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03/05/2024

Satisfaction of charge 090902230014 in full

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16/04/2024

Resolutions

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16/04/2024

Solvency Statement dated 15/04/24

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16/04/2024

Statement by Directors

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16/04/2024

Statement of capital on 2024-04-16

View PDF (5 pages)

30/11/2023

Satisfaction of charge 090902230008 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230006 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230004 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230007 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230005 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230009 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230010 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230011 in full

View PDF (4 pages)

30/11/2023

Satisfaction of charge 090902230012 in full

View PDF (4 pages)

23/11/2023

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

View PDF (2 pages)

23/11/2023

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

View PDF (2 pages)

23/11/2023

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

View PDF (1 pages)

23/11/2023

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

View PDF (1 pages)

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 090902230013, created on 2023-11-14

View PDF (42 pages)

17/11/2023

Registration of charge 090902230014, created on 2023-11-14

View PDF (155 pages)

31/10/2023

Full accounts made up to 2022-12-30

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18/10/2023

Satisfaction of charge 090902230003 in full

View PDF (4 pages)

13/09/2023

Satisfaction of charge 090902230002 in full

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12/09/2023

Registration of charge 090902230012, created on 2023-09-08

View PDF (41 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

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

View PDF (1 pages)

13/07/2023

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

View PDF (2 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 Matthew Timothy Peters as a director on 2023-06-23

View PDF (2 pages)

19/06/2023

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

View PDF (3 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)

27/10/2022

Resolutions

View PDF (3 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

14/10/2022

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

View PDF (1 pages)

14/10/2022

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

View PDF (2 pages)

30/09/2022

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

View PDF (2 pages)

30/09/2022

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

View PDF (1 pages)

20/07/2022

Resolutions

View PDF (2 pages)

01/07/2022

Registration of charge 090902230011, created on 2022-06-16

View PDF (176 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (13 pages)

27/06/2022

Registration of charge 090902230010, created on 2022-06-16

View PDF (176 pages)

24/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

24/06/2022

Registration of charge 090902230009, created on 2022-06-16

View PDF (43 pages)

20/06/2022

Registration of charge 090902230008, 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

View PDF (1 pages)

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 (20 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

15/09/2020

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

View PDF (1 pages)

15/09/2020

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

View PDF (1 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

14/09/2020

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

View PDF (2 pages)

14/09/2020

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

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-27

View PDF (20 pages)

22/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

04/05/2020

Registration of charge 090902230007, created on 2020-05-04

View PDF (49 pages)

22/04/2020

Registration of charge 090902230006, created on 2020-04-07

View PDF (8 pages)

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

View PDF (1 pages)

19/12/2019

Registration of charge 090902230005, created on 2019-12-18

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17/12/2019

Registration of charge 090902230004, created on 2019-12-06

View PDF (138 pages)

12/12/2019

Registration of charge 090902230003, created on 2019-12-06

View PDF (43 pages)

22/10/2019

Full accounts made up to 2018-12-28

View PDF (20 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

View PDF (1 pages)

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

View PDF (2 pages)

19/02/2019

Full accounts made up to 2017-12-29

View PDF (23 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)

18/07/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

18/07/2018

Change of details for Mushi Uk Holdings Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

04/07/2018

Cessation of Mushi Uk Holdings Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

04/07/2018

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

View PDF (2 pages)

04/07/2018

Notification of Mushi Uk Holdings Limited as a person with significant control on 2017-09-29

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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

Director's details changed for Alan Catterson on 2014-06-17

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)

30/10/2017

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

View PDF (4 pages)

26/10/2017

Notification of Mushi Uk Holdings Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

26/10/2017

Cessation of Mallinckrodt Ard Holdings as a person with significant control on 2017-09-29

View PDF (1 pages)

25/10/2017

Notification of Mallinckrodt Ard Holdings as a person with significant control on 2017-09-29

View PDF (1 pages)

25/10/2017

Cessation of Mallinckrodt Uk Ltd as a person with significant control on 2017-09-29

View PDF (1 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 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)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

12/06/2017

Registered office address changed from , Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street, London, EC4A 3AE to 1 More London Place London SE1 2AF on 2017-06-12

View PDF (1 pages)

11/05/2017

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

View PDF (2 pages)

30/01/2017

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

View PDF (1 pages)

25/01/2017

Change of accounting reference date

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04/10/2016

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

View PDF (2 pages)

30/09/2016

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

View PDF (1 pages)

14/07/2016

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

View PDF (7 pages)

08/06/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

17/07/2015

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

View PDF (7 pages)

15/05/2015

Resolutions

View PDF (14 pages)

12/03/2015

Registration of charge 090902230002, created on 2015-03-04

View PDF (44 pages)

02/02/2015

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

View PDF (2 pages)

02/02/2015

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

View PDF (2 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

22/09/2014

Statement by Directors

View PDF (3 pages)

22/09/2014

Statement of capital on 2014-09-22

View PDF (4 pages)

22/09/2014

Solvency Statement dated 22/09/14

View PDF (3 pages)

22/09/2014

Resolutions

View PDF (2 pages)

15/07/2014

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

View PDF (3 pages)

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

30/12/2022

Next confirmation date

17/06/2025

Last change occurred

30/12/2022

Accounts

Full

Last made up date

30/12/2022

Next account date

30/12/2023

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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
Fenlon, Alasdair John	Director	17/11/2023 - Present	18
Godrich, Toby	Director	17/11/2023 - Present	21
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1977
Norman, Michael Francis	Director	27/09/2022 - 30/11/2022	15
Speciale, Daniel James	Director	23/06/2023 - 17/11/2023	8

Persons with Significant Control

No PSC data available.

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Description

About MALLINCKRODT ENTERPRISES UK LIMITED

MALLINCKRODT ENTERPRISES UK LIMITED is an(a) Dissolved company incorporated on 17/06/2014 with the registered office located at 1 More London Place, London SE1 2AF. 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 ENTERPRISES UK LIMITED?

MALLINCKRODT ENTERPRISES UK LIMITED is currently Dissolved. It was registered on 17/06/2014 and dissolved on 15/01/2025.

Where is MALLINCKRODT ENTERPRISES UK LIMITED located?

MALLINCKRODT ENTERPRISES UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MALLINCKRODT ENTERPRISES UK LIMITED do?

MALLINCKRODT ENTERPRISES UK 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 ENTERPRISES UK LIMITED?

The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.