Mkg Medical Uk Ltd in The Causeway STAINES UPON THAMES

Mkg Medical Uk Ltd STAINES UPON THAMES

Founded in 1958, Mkg Medical Uk, classified under reg no. 00604863 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for 66 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/30. Since 1999/04/30 Mkg Medical Uk Ltd is no longer carrying the name Mallinckrodt (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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mkg Medical Uk Ltd 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	00604863
Date of Incorporation	Tue, 20th May 1958
Industry	Non-trading company
End of financial Year	31st December
Company age	66 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	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 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

Jason G.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Daniel S.

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

Bryan R.

Position: Director

Appointed: 10 September 2020

Resigned: 27 September 2022

Mark C.

Position: Director

Appointed: 10 September 2020

Resigned: 16 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: 21 April 2015

Resigned: 27 January 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Resigned: 27 February 2020

Dean E.

Position: Director

Appointed: 21 August 2012

Resigned: 21 April 2015

Joanne P.

Position: Secretary

Appointed: 21 August 2012

Resigned: 28 June 2013

Ray S.

Position: Director

Appointed: 01 April 2011

Resigned: 21 August 2012

Rachel A.

Position: Secretary

Appointed: 09 April 2010

Resigned: 21 August 2012

David H.

Position: Director

Appointed: 05 January 2008

Resigned: 31 December 2010

David T.

Position: Secretary

Appointed: 01 November 2005

Resigned: 21 January 2008

George G.

Position: Director

Appointed: 01 November 2005

Resigned: 04 January 2008

Alan C.

Position: Director

Appointed: 01 November 2005

Resigned: 30 September 2016

Colin B.

Position: Director

Appointed: 06 October 2003

Resigned: 01 November 2005

Colin B.

Position: Secretary

Appointed: 06 October 2003

Resigned: 01 November 2005

Leslie S.

Position: Secretary

Appointed: 12 February 2002

Resigned: 06 October 2003

Barry S.

Position: Director

Appointed: 17 January 2002

Resigned: 11 May 2005

Leslie S.

Position: Director

Appointed: 15 March 2001

Resigned: 06 October 2003

David W.

Position: Director

Appointed: 15 March 2001

Resigned: 01 November 2005

Tomas S.

Position: Director

Appointed: 15 March 2001

Resigned: 16 January 2002

Philip B.

Position: Director

Appointed: 25 January 1999

Resigned: 15 March 2001

Jacqueline B.

Position: Director

Appointed: 25 January 1999

Resigned: 15 March 2001

Douglas M.

Position: Director

Appointed: 25 January 1999

Resigned: 15 March 2001

Ian C.

Position: Director

Appointed: 25 January 1999

Resigned: 15 March 2001

Dominick Q.

Position: Director

Appointed: 16 December 1996

Resigned: 25 January 1999

Linda W.

Position: Director

Appointed: 16 December 1996

Resigned: 30 June 1999

Thomas H.

Position: Director

Appointed: 16 December 1996

Resigned: 25 January 1999

Ronaldus V.

Position: Director

Appointed: 09 December 1992

Resigned: 25 January 1999

Fritz W.

Position: Director

Appointed: 13 April 1992

Resigned: 16 December 1996

Bareld D.

Position: Director

Appointed: 13 April 1992

Resigned: 09 December 1992

Lothar G.

Position: Director

Appointed: 13 April 1992

Resigned: 09 January 1995

Reinhard M.

Position: Director

Appointed: 13 April 1992

Resigned: 25 January 1999

Robert M.

Position: Director

Appointed: 13 April 1992

Resigned: 09 July 1997

Dudley W.

Position: Director

Appointed: 13 April 1992

Resigned: 25 January 1999

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 13 April 1992

Resigned: 12 February 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mallinckrodt Pharmaceuticals Limited from Staines-Upon-Thames, England. This PSC is categorised 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.

Mallinckrodt Pharmaceuticals Limited

3, Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09780382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mallinckrodt (UK)	April 30, 1999
Mallinckrodt Medical (UK)	December 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/30 filed on: 27th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/30 filed on: 27th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/25 filed on: 6th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/27 filed on: 16th, June 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/28 filed on: 20th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/29 filed on: 13th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 18th, August 2017	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2015/09/25 filed on: 8th, July 2016	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2014/09/26 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/09/27 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/28 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/24 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/25 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 9th, July 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, September 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 7th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 7th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 16th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 16th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 20th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 20th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 5th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 5th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 8th, December 1994	accounts
AA	Full accounts for the period ending 1994/06/30 filed on: 8th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 21st, April 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 21st, April 1994	accounts	Free Download
AAMD	Amended full accounts for the period to 1992/06/30 filed on: 30th, June 1993	accounts	Free Download
AAMD	Amended full accounts for the period to 1992/06/30 filed on: 30th, June 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 28th, April 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 28th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 4th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 4th, June 1991	accounts
AA	Full accounts for the period ending 1989/06/30 filed on: 27th, June 1990	accounts
AA	Full accounts for the period ending 1989/06/30 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/06/30 filed on: 26th, June 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 26th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 11th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 11th, May 1989	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 28th, October 1988	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 28th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 21st, May 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 21st, May 1986	accounts
AA	Full accounts for the period ending 1984/12/31 filed on: 7th, May 1986	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1984/12/31 filed on: 7th, May 1986	accounts	Free Download (13 pages)

Mkg Medical Uk Ltd STAINES UPON THAMES

Mkg Medical Uk Ltd Address / Contact

Company Information / Profile

Company staff

Toby G.

Alasdair F.

Intertrust (uk) Limited

Jason G.

Daniel S.

Matthew P.

Alasdair F.

Michael N.

Toby G.

Bryan R.

Mark C.

Stephanie M.

Kenneth W.

Stephen W.

Robert B.

Tmf Corporate Administration Services Limited

Dean E.

Joanne P.

Ray S.

Rachel A.

David H.

David T.

George G.

Alan C.

Colin B.

Colin B.

Leslie S.

Barry S.

Leslie S.

David W.

Tomas S.

Philip B.

Jacqueline B.

Douglas M.

Ian C.

Dominick Q.

Linda W.

Thomas H.

Ronaldus V.

Fritz W.

Bareld D.

Lothar G.

Reinhard M.

Robert M.

Dudley W.

Hexagon Registrars Limited

People with significant control

Company previous names

Company filings

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