Founded in 2014, Mallinckrodt Enterprises Uk, classified under reg no. 09090223 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/30.
The firm has 2 directors, namely Toby G., Alasdair F.. Of them, Toby G., Alasdair F. have been with the company the longest, being appointed on 17 November 2023. As of 15 May 2024, there were 14 ex directors - Daniel S., Jason G. and others listed below. There were no ex secretaries.
Office Address | 3 Lotus Park |
Office Address2 | The Causeway |
Town | Staines Upon Thames |
Post code | TW18 3AG |
Country of origin | United Kingdom |
Registration Number | 09090223 |
Date of Incorporation | Tue, 17th Jun 2014 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Fri, 30th Dec 2022 |
Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
Last confirmation statement dated | Sat, 17th Jun 2023 |
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Mushi Uk Holdings Limited from Staines-Upon-Thames, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mallinckrodt Uk Ltd that put Staines-Upon-Thames, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Mallinckrodt Ard Holdings, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Mushi Uk Holdings Limited
3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09090448 |
Notified on | 29 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mallinckrodt Uk Ltd
3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02030418 |
Notified on | 6 April 2016 |
Ceased on | 29 September 2017 |
Nature of control: |
significiant influence or control |
Mallinckrodt Ard Holdings
3 Lotus Park The Causeway, Staines Upon Thames, TW18 3AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09090452 |
Notified on | 29 September 2017 |
Ceased on | 29 September 2017 |
Nature of control: |
significiant influence or control |
Mushi Uk Holdings Limited
3 Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09090448 |
Notified on | 29 September 2017 |
Ceased on | 29 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
2023/11/17 - the day director's appointment was terminated filed on: 23rd, November 2023 |
officers | Free Download (1 page) |
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