Founded in 2016, Mallinckrodt Equinox, classified under reg no. 10058183 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 30th December 2022.
The company has 2 directors, namely Alasdair F., Toby G.. Of them, Alasdair F., Toby G. have been with the company the longest, being appointed on 17 November 2023. As of 15 May 2024, there were 11 ex directors - Matthew P., 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 | 10058183 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 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 | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Corporate Secretary
Appointed: 15 June 2021
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Mallinckrodt Public Limited Company from Blanchardstown, Ireland. This PSC is categorised as "a public 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. Another one in the persons with significant control register is Mallinckrodt Enterprises Uk Limited that put Staines Upon Thames, England as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Mallinckrodt Uk Ltd, who also meets the Companies House requirements to be listed as a PSC. 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.
Mallinckrodt Public Limited Company
College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland
| Legal authority | Ireland |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 522227 |
| Notified on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mallinckrodt Enterprises Uk 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 | 09090223 |
| Notified on | 14 December 2018 |
| Ceased on | 10 July 2020 |
| Nature of control: |
significiant influence or control |
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 | 14 December 2018 |
| Nature of control: |
significiant influence or control |
Mushi Uk Holdings Limited
5th Floor 6 St Andrew Street, London, EC4A 3AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09090448 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 17th November 2023 filed on: 23rd, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy