Mallinckrodt Enterprises Uk Limited, Staines Upon Thames
Mallinckrodt Enterprises Uk Limited is a private limited company. Registered at 3 Lotus Park, The Causeway, Staines Upon Thames TW18 3AG, this 9 years old firm was incorporated on 2014-06-17 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Toby G. (appointed on 17 November 2023), Alasdair F. (appointed on 17 November 2023).
| About | |
|---|---|
| Name: Mallinckrodt Enterprises Uk Limited | |
| Number: 09090223 | |
| Incorporation date: 2014-06-17 | |
| End of financial year: 31 December |
| Address: |
3 Lotus Park The Causeway Staines Upon Thames TW18 3AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mushi Uk Holdings Limited
29 September 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mallinckrodt Uk Ltd
6 April 2016 - 29 September 2017
| Address | 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 |
| Nature of control: |
significiant influence or control |
Mallinckrodt Ard Holdings
29 September 2017 - 29 September 2017
| Address | 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 |
| Nature of control: |
significiant influence or control |
Mushi Uk Holdings Limited
29 September 2017 - 29 September 2017
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Mallinckrodt Enterprises Uk Limited confirmation statement filing is 2024-07-01. The previous one was filed on 2023-06-17. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 30 December 2022.
4 persons of significant control are indexed in the official register, namely: Mushi Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Causeway, TW18 3AG Staines-Upon-Thames. This corporate PSC can be reached at Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames. This corporate PSC can be reached at The Causeway, TW18 3AG Staines Upon Thames.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Mortgage
Officers
Persons with significant control
Resolution
| Type | 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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