MALLINCKRODT ARD HOLDINGS LIMITED
Overview
| Company Name | MALLINCKRODT ARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09090452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLINCKRODT ARD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MALLINCKRODT ARD HOLDINGS LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALLINCKRODT ARD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIFSA UK LIMITED | Jun 17, 2014 | Jun 17, 2014 |
What are the latest accounts for MALLINCKRODT ARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for MALLINCKRODT ARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for MALLINCKRODT ARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mallinckrodt Uk Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 03, 2025 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Satisfaction of charge 090904520012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520013 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 27, 2024 | 22 pages | AA | ||||||||||||||
Full accounts made up to Dec 29, 2023 | 23 pages | AA | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Toby Godrich as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc John Gawley as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 090904520012 | 6 pages | MR05 | ||||||||||||||
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 090904520011 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520010 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090904520006 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of MALLINCKRODT ARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550345 | ||||||||||
| FENLON, Alasdair John | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Ireland | Irish | 316297850001 | |||||||||
| GAWLEY, Marc John | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 330100000001 | |||||||||
| BUDENHOLZER, Robert Thomas | Director | Mcdonnell Boulevard 63042 Hazelwood 675 Mo Usa | Usa | American | 188619960001 | |||||||||
| CASEY, Mark Joseph | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274187790001 | |||||||||
| CATTERSON, Alan | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | Switzerland | British | 188619950002 | |||||||||
| COTTON, Alan | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire England | United Kingdom | British | 109034540001 | |||||||||
| FENLON, Alasdair John | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 England | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 300640020001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | England | British | 300640020001 | |||||||||
| GOODSON, Jason Daniel, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311261800001 | |||||||||
| MILLER, Stephanie Dorn | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | American | 272156660001 | |||||||||
| 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 | |||||||||
| REASONS, Bryan Marlen | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274188570001 | |||||||||
| SPECIALE, Daniel James | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311247980001 | |||||||||
| WAGNER, Kenneth Lynn | Director | Mcdonnell Boulevard 63042 Hazelwood, Missouri 675 Usa | Usa | American | 223640670001 | |||||||||
| WELCH, Stephen Andrew, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 215436430002 |
Who are the persons with significant control of MALLINCKRODT ARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallinckrodt Uk Ltd | Jun 17, 2022 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Public Limited Company | Jul 10, 2020 | Cruiserath Blanchardstown College Business & Technology Park Dublin 15 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Uk Ltd | Apr 06, 2016 | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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