MALLINCKRODT EQUINOX LIMITED

Key Data

Status

Active

Company No.

10058183

Incorporation date

11/03/2016

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 11/03/2016)

20/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

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

View PDF (1 pages)

19/09/2025

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

View PDF (1 pages)

22/08/2025

Cessation of Mallinckrodt Public Limited Company as a person with significant control on 2025-08-12

View PDF (1 pages)

22/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-27

View PDF (19 pages)

13/12/2024

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

View PDF (1 pages)

06/12/2024

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

View PDF (2 pages)

06/12/2024

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

View PDF (1 pages)

07/11/2024

Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2024-11-07

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-29

View PDF (21 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 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 Daniel James Speciale as a director on 2023-11-17

View PDF (1 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)

26/10/2023

Full accounts made up to 2022-12-30

View PDF (21 pages)

13/07/2023

Appointment of Mr Matthew Timothy Peters as a director on 2023-07-10

View PDF (2 pages)

13/07/2023

Appointment of Mr Daniel James Speciale as a director on 2023-07-10

View PDF (2 pages)

13/07/2023

Appointment of Mr. Jason Daniel Goodson as a director on 2023-07-10

View PDF (2 pages)

13/07/2023

Termination of appointment of Alasdair John Fenlon as a director on 2023-07-10

View PDF (1 pages)

13/07/2023

Termination of appointment of Toby Godrich as a director on 2023-07-10

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

14/12/2022

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

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)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/10/2022

Appointment of Mr Toby Godrich as a director on 2022-09-27

View PDF (2 pages)

14/10/2022

Termination of appointment of Stephen Andrew Welch as a director on 2022-09-27

View PDF (1 pages)

05/09/2022

Termination of appointment of Stephanie Dorn Miller as a director on 2022-04-05

View PDF (1 pages)

05/09/2022

Appointment of Mr. Michael Francis Norman as a director on 2022-04-05

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 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)

05/09/2021

Full accounts made up to 2020-12-25

View PDF (20 pages)

31/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

07/09/2020

Full accounts made up to 2019-12-27

View PDF (19 pages)

22/07/2020

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

View PDF (2 pages)

22/07/2020

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

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

27/02/2020

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-02-27

View PDF (1 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)

07/10/2019

Full accounts made up to 2018-12-28

View PDF (21 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)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

20/05/2019

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

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

22/03/2019

Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

22/03/2019

Cessation of Mallinckrodt Uk Ltd as a person with significant control on 2018-12-14

View PDF (1 pages)

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)

03/10/2018

Full accounts made up to 2017-12-29

View PDF (21 pages)

04/07/2018

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

View PDF (1 pages)

04/07/2018

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

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

23/03/2018

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

View PDF (2 pages)

23/03/2018

Cessation of Mushi Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Statement by Directors

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27/06/2017

Statement of capital on 2017-06-27

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27/06/2017

Solvency Statement dated 23/06/17

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27/06/2017

Resolutions

View PDF (1 pages)

22/05/2017

Full accounts made up to 2016-09-30

View PDF (18 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)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

02/03/2017

Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2017-03-02

View PDF (1 pages)

06/02/2017

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

View PDF (3 pages)

06/02/2017

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

View PDF (2 pages)

24/11/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

14/10/2016

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

View PDF (3 pages)

14/10/2016

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

View PDF (2 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (6 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

11/03/2016

Current accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

11/03/2016

Incorporation

View PDF (22 pages)

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

10/03/2026

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

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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
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1977
Gawley, Marc John	Director	30/11/2024 - Present	12
Godrich, Toby	Director	17/11/2023 - 30/11/2024	21
Speciale, Daniel James	Director	10/07/2023 - 17/11/2023	8
Peters, Matthew Timothy	Director	10/07/2023 - 17/11/2023	8

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MALLINCKRODT EQUINOX LIMITED

MALLINCKRODT EQUINOX LIMITED is an(a) Active company incorporated on 11/03/2016 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 EQUINOX LIMITED?

MALLINCKRODT EQUINOX LIMITED is currently Active. It was registered on 11/03/2016 .

Where is MALLINCKRODT EQUINOX LIMITED located?

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

What does MALLINCKRODT EQUINOX LIMITED do?

MALLINCKRODT EQUINOX 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 EQUINOX LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-10 with no updates.