MKG MEDICAL UK LTD
Overview
| Company Name | MKG MEDICAL UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00604863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MKG MEDICAL UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MKG MEDICAL UK LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MKG MEDICAL UK LTD?
| Company Name | From | Until |
|---|---|---|
| MALLINCKRODT (UK) LIMITED | Dec 14, 1998 | Dec 14, 1998 |
| MALLINCKRODT MEDICAL (UK) LIMITED | Jul 14, 1989 | Jul 14, 1989 |
| MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED | Jul 17, 1984 | Jul 17, 1984 |
| BYK-MALLINCKRODT (UK) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| DUPHAR MEDICAL LIMITED | May 20, 1958 | May 20, 1958 |
What are the latest accounts for MKG MEDICAL UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for MKG MEDICAL UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
What are the latest filings for MKG MEDICAL UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG | 2 pages | AD03 | ||||||||||||||
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 | 2 pages | AD02 | ||||||||||||||
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 May 18, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 006048630008 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Apr 16, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Satisfaction of charge 006048630006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 006048630005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 006048630004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 006048630007 in full | 4 pages | MR04 | ||||||||||||||
Termination of appointment of Jason Daniel Goodson as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Timothy Peters as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel James Speciale as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Toby Godrich as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alasdair John Fenlon as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 006048630008, created on Nov 14, 2023 | 42 pages | MR01 | ||||||||||||||
Who are the officers of MKG MEDICAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550327 | ||||||||||
| FENLON, Alasdair John | Director | More London Place SE1 2AF London 1 | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | More London Place SE1 2AF London 1 | England | British | 300640020001 | |||||||||
| ABBOTT, Rachel Ivy | Secretary | Millennium Way S41 8ND Chesterfield Perth House England | 150444050002 | |||||||||||
| BLEBTA, Colin | Secretary | 11 Bishops Close BH7 7AB Bournemouth Dorset | British | 93805030001 | ||||||||||
| PASCUCCI, Joanne Claire | Secretary | Millennium Way S41 8ND Chesterfield Perth House England | 173571620001 | |||||||||||
| SWINDELLS, Leslie Harvey | Secretary | 66 High Oaks Close Locks Heath SO31 6SX Southampton Hampshire | British | 57274820001 | ||||||||||
| TIMSON, David | Secretary | 104 Water Meadows S80 3DB Worksop Nottinghamshire | British | 88327490001 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BALCHIN, Jacqueline Deborah | Director | The Maran House Alderton NN12 7LN Towcester Northamptonshire | British | 57075360001 | ||||||||||
| BLEBTA, Colin | Director | 11 Bishops Close BH7 7AB Bournemouth Dorset | England | British | 93805030001 | |||||||||
| BUDENHOLZER, Robert Thomas | Director | Mcdonnell Boulevard Chesterfield 675 Missouri Usa | Usa | American | 188619960001 | |||||||||
| BUTTERWORTH, Philip John | Director | 4 The Dovecote Church Lane Pitsford NN6 9SB Northampton | British | 62956120001 | ||||||||||
| CASEY, Mark Joseph | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274187790001 | |||||||||
| CHAPMAN, Ian Stuart | Director | 1 Stuart Road NN13 6HZ Brackley Northamptonshire | British | 62956220001 | ||||||||||
| COTTON, Alan | Director | Millennium Way S41 8ND Chesterfield Perth House | United Kingdom | British | 109034540001 | |||||||||
| DOEDENS, Bareld Jan | Director | Newtonstraat 77 Huis FOREIGN 1098 Hb Amsterdam Holland | Dutch | 26869950001 | ||||||||||
| ERDAL, Dean Leslie | Director | Millennium Way S41 8ND Chesterfield Perth House England | United States | American | 172495970001 | |||||||||
| FENLON, Alasdair John | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 England | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | England | British | 300640020001 | |||||||||
| GOODFELLOW, George Brooks | Director | 3 Wolfscote Close S45 9TD Chesterfield Derbyshire | British | 109034480001 | ||||||||||
| GOODSON, Jason Daniel, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311261800001 | |||||||||
| GROSS, Lothar Erich | Director | Landingersberg 3 5202 Hennef 1 Germany | German | 26869900001 | ||||||||||
| HAAG, David John | Director | Larch Way Brockwell S40 4EU Chesterfield 17 Derbyshire | British | 129753680001 | ||||||||||
| HOCHSTETTER, Thomas Ulrich | Director | Kegelswies 92 53773 Hennef Germany | German | 50865750001 | ||||||||||
| MCKINNEY, Douglas Arthur | Director | 2011 Kehrsmill Court Chesterfield 63005 Missouri Usa | American | 62770870001 | ||||||||||
| MILLER, Stephanie Dorn | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | American | 272156660001 | |||||||||
| MOUSSA, Robert George | Director | 16191 Wilson Manor Drive Chesterfield Mo63005 | British | 34237490001 | ||||||||||
| MULLER-SPATH, Reinhard | Director | Schmerbachstrasse 15 Much North-Rhine-Westfalia Germany | German | 26869920001 | ||||||||||
| NORMAN, Michael Francis, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | British | 213712680003 | |||||||||
| PETERS, Matthew Timothy | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311261810001 | |||||||||
| QUINN, Dominick Martin | Director | Schiller Stra 1 Neunkirchen Bonn D-53819 Germany | Irish | 84744180001 | ||||||||||
| REASONS, Bryan Marlen | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274188570001 | |||||||||
| SETTEVIK, Tomas | Director | Braaten Alleen 24-26 FOREIGN Oslo N-0787 Norway | Norwegian | 75377690001 |
Who are the persons with significant control of MKG MEDICAL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallinckrodt Pharmaceuticals Limited | Apr 06, 2016 | The Causeway TW18 3AG Staines-Upon-Thames 3, Lotus Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MKG MEDICAL UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0