Mallinckrodt Ard Holdings Limited in The Causeway STAINES UPON THAMES

Mallinckrodt Ard Holdings Limited STAINES UPON THAMES

Founded in 2014, Mallinckrodt Ard Holdings, classified under reg no. 09090452 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 December 31 and its latest financial statement was filed on 2022/12/30. Since 2014/09/18 Mallinckrodt Ard Holdings Limited is no longer carrying the name Mifsa Uk.

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 29 April 2024, there were 14 ex directors - Daniel S., Jason G. and others listed below. There were no ex secretaries.

Mallinckrodt Ard Holdings Limited Address / Contact

Office Address	3 Lotus Park
Office Address2	The Causeway
Town	Staines Upon Thames
Post code	TW18 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09090452
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 (154 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

Company staff

Toby G.

Position: Director

Appointed: 17 November 2023

Alasdair F.

Position: Director

Appointed: 17 November 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 June 2021

Daniel S.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Jason G.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Matthew P.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Alasdair F.

Position: Director

Appointed: 30 November 2022

Resigned: 23 June 2023

Michael N.

Position: Director

Appointed: 27 September 2022

Resigned: 30 November 2022

Toby G.

Position: Director

Appointed: 16 September 2022

Resigned: 23 June 2023

Mark C.

Position: Director

Appointed: 10 September 2020

Resigned: 16 September 2022

Bryan R.

Position: Director

Appointed: 10 September 2020

Resigned: 27 September 2022

Stephanie M.

Position: Director

Appointed: 10 April 2017

Resigned: 10 September 2020

Kenneth W.

Position: Director

Appointed: 27 January 2017

Resigned: 10 April 2017

Stephen W.

Position: Director

Appointed: 30 September 2016

Resigned: 10 September 2020

Robert B.

Position: Director

Appointed: 17 June 2014

Resigned: 27 January 2017

Alan C.

Position: Director

Appointed: 17 June 2014

Resigned: 30 April 2019

Alan C.

Position: Director

Appointed: 17 June 2014

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Mallinckrodt Uk Ltd 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. Another entity in the PSC register is Mallinckrodt Public Limited Company that put Blanchardstown, Ireland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mallinckrodt Uk Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

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	England
Place registered	Companies House
Registration number	02030418
Notified on	17 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	17 June 2022
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	10 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mifsa Uk	September 18, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/17 filed on: 23rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/17 filed on: 23rd, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/17. filed on: 23rd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/17. filed on: 23rd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/17 filed on: 23rd, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/17 filed on: 23rd, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/30 filed on: 31st, October 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 13th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 13th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 13th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 13th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 13th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/30 filed on: 14th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/30. filed on: 14th, December 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2022	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, October 2022	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2022/09/27 filed on: 14th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/27. filed on: 14th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/16 filed on: 30th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/16. filed on: 30th, September 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2022	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2022	resolution	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Bartholomew Lane London EC2N 2AX filed on: 3rd, November 2021	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England at an unknown date to 1 Bartholomew Lane London EC2N 2AX filed on: 28th, October 2021	address	Free Download (1 page)
AP04	On 2021/06/15, company appointed a new person to the position of a secretary filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/25 filed on: 6th, September 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2020/09/10 filed on: 15th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/10. filed on: 14th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/10. filed on: 14th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/10 filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/27 filed on: 15th, July 2020	accounts	Free Download (21 pages)
AD04	On 1970/01/01 location of register(s) was changed to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG filed on: 2nd, January 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG filed on: 2nd, January 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/28 filed on: 7th, October 2019	accounts	Free Download (22 pages)
AD02	Single Alternative Inspection Location changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 13th, August 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/30 filed on: 20th, May 2019	officers	Free Download (1 page)
CH01	On 2019/05/16 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/29 filed on: 19th, February 2019	accounts	Free Download (26 pages)
CH01	On 2018/08/03 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
SH01	21710272.00 USD is the capital in company's statement on 2018/12/14 filed on: 18th, January 2019	capital	Free Download (4 pages)
CH01	On 2018/08/01 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
CH01	On 2014/09/18 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st Andrew Street London EC4A 3AE filed on: 4th, July 2018	address	Free Download (1 page)
CH01	On 2018/07/02 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/02 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
SH01	21105.00 USD is the capital in company's statement on 2017/09/05 filed on: 25th, June 2018	capital	Free Download (4 pages)
SH01	21205.00 USD is the capital in company's statement on 2017/09/29 filed on: 25th, June 2018	capital	Free Download (4 pages)
SH01	21205.00 GBP is the capital in company's statement on 2017/09/29 filed on: 30th, October 2017	capital	Free Download (4 pages)
SH01	21105.00 GBP is the capital in company's statement on 2017/09/05 filed on: 6th, October 2017	capital	Free Download (4 pages)
CH01	On 2017/06/12 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (20 pages)
AD01	Change of registered address from Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street London EC4A 3AE on 2017/06/12 to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG filed on: 12th, June 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/10. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/10 filed on: 8th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/27. filed on: 1st, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/27 filed on: 30th, January 2017	officers	Free Download (1 page)
SH01	1103.00 USD is the capital in company's statement on 2016/12/19 filed on: 25th, January 2017	capital	Free Download (4 pages)
AP01	New director appointment on 2016/09/30. filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 30th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 14th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, June 2016	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 15th, September 2015	incorporation	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 6th, March 2015	resolution
CH01	On 2015/01/01 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CERTNM	Company name changed mifsa uk LIMITEDcertificate issued on 18/09/14 filed on: 18th, September 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name	change of name
CAP-SS	Solvency Statement dated 04/09/14 filed on: 5th, September 2014	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2014	resolution
SH19	1101.00 USD is the capital in company's statement on 2014/09/05 filed on: 5th, September 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 5th, September 2014	capital	Free Download (3 pages)
SH01	1001.00 USD is the capital in company's statement on 2014/08/14 filed on: 29th, August 2014	capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 29th, August 2014	change of name	Free Download (2 pages)
SH01	1001.00 USD is the capital in company's statement on 2014/08/12 filed on: 22nd, August 2014	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, August 2014	incorporation	Free Download (12 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/06/30 filed on: 16th, July 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, June 2014	incorporation	Free Download (20 pages)
SH01	1000.00 USD is the capital in company's statement on 2014/06/17	capital

Mallinckrodt Ard Holdings Limited STAINES UPON THAMES

Mallinckrodt Ard Holdings Limited Address / Contact

Company Information / Profile

Company staff

Toby G.

Alasdair F.

Intertrust (uk) Limited

Daniel S.

Jason G.

Matthew P.

Alasdair F.

Michael N.

Toby G.

Mark C.

Bryan R.

Stephanie M.

Kenneth W.

Stephen W.

Robert B.

Alan C.

Alan C.

People with significant control

Company previous names

Company filings

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