Mallinckrodt Equinox Limited, Staines Upon Thames
Mallinckrodt Equinox Limited is a private limited company. Registered at 3 Lotus Park, The Causeway, Staines Upon Thames TW18 3AG, this 8 years old business was incorporated on 2016-03-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: Alasdair F. (appointed on 17 November 2023), Toby G. (appointed on 17 November 2023).
| About | |
|---|---|
| Name: Mallinckrodt Equinox Limited | |
| Number: 10058183 | |
| Incorporation date: 2016-03-11 | |
| 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
Mallinckrodt Public Limited Company
10 July 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mallinckrodt Enterprises Uk Limited
14 December 2018 - 10 July 2020
| 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 | 09090223 |
| Nature of control: |
significiant influence or control |
Mallinckrodt Uk Ltd
6 April 2016 - 14 December 2018
| 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 |
Mushi Uk Holdings Limited
6 April 2016 - 6 April 2016
| Address | 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 |
| Nature of control: |
significiant influence or control |
The date for Mallinckrodt Equinox Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 30 December 2022.
4 persons of significant control are listed in the Companies House, namely: Mallinckrodt Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cruiserath, Dublin 15. This corporate PSC can be reached at Lotus Park, The Causeway, TW18 3AG Staines Upon Thames. This corporate PSC can be reached at Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames.
Company filing
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Confirmation statement
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 17th November 2023 filed on: 23rd, November 2023 | officers |
Free Download
(1 page)
|
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|---|---|
| Mkg Medical Uk Ltd (0.00 mile) | |
| Mallinckrodt Chemical Holdings (u.k.) Limited (0.00 mile) | |
| Mallinckrodt Pharmaceuticals Limited (0.00 mile) | |
| Mallinckrodt Enterprises Uk Limited (0.00 mile) |
| Mallinckrodt Uk Ltd (0.00 mile) | |
| Mallinckrodt Medical Holdings (uk) Limited (0.00 mile) | |
| Mallinckrodt Chemical Limited (0.00 mile) | |
| Blue Cube Chemicals (uk) Limited (0.01 mile) |