MUSHI UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
MUSHI UK HOLDINGS LIMITED
COMPANY NUMBER
09090448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/2014
(10 years and 6 months old)
WEBSITE
mallinckrodt.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Lotus Park
3 The Causeway
Staines
Middlesex
TW18 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINCKRODT ARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MUSHI UK HOLDINGS LIMITED | In Liquidation | View Report |
| MALLINCKRODT ENTERPRISES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | Daniel James Speciale (931124798) has left the board |
| 27/11/2023 | Jason Daniel Goodson (931126180) has left the board |
| 27/11/2023 | Matthew Timothy Peters (931126181) has left the board |
Credit Risk Overview
Want to learn more about MUSHI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUSHI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUSHI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINCKRODT PUBLIC LIMITED COMPANY | N/A | N/A |
| MALLINCKRODT ARD LLC | N/A | N/A |
| QUESTCOR INTERNATIONAL LIMITED | N/A | N/A |
| MALLINCKRODT CANADA COOPERATIE UA | N/A | N/A |
| MALLINCKRODT CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT GROUP SARL | N/A | N/A |
| MALLINCKRODT INTERNATIONAL FINANCE S | N/A | N/A |
| MALLINCKRODT INTERNATIONAL FINANCE SA | N/A | N/A |
| MALLINCKRODT ARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MUSHI UK HOLDINGS LIMITED | In Liquidation | View Report |
| MALLINCKRODT ENTERPRISES UK LIMITED | In Liquidation | View Report |
| MALLINCKRODT PHARMA IP TRADING UNLIMITED COMPANY | N/A | N/A |
| ACTHAR IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT ARD IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT HOSPITAL PRODUCTS IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| MALLINCKRODT FINANCE MANAGEMENT IRELAND LIMITED | N/A | N/A |
| THERAKOS EMEA LIMITED | N/A | N/A |
| MALLINCKRODT INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| MALLINCKRODT PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT BUCKINGHAM UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT PUBLIC LIMITED COMPANY | Other | View Report |
| MALLINCKRODT EQUINOX FINANCE INC | N/A | N/A |
| MALLINCKRODT UK LTD | Non-Trading | View Report |
| MALLINCKRODT US HOLDINGS INC | N/A | N/A |
| MALLINCKRODT WINDSOR SARL | N/A | N/A |
| MALLINCKRODT WINDSOR IRELAND FINANCE UNLIMITED COMPANY | N/A | N/A |
| MKG MEDICAL UK LTD | In Liquidation | View Report |
| THERAKOS INC | N/A | N/A |
| THERAKOS (UK), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | Daniel James Speciale (931124798) has left the board |
| 27/11/2023 | Jason Daniel Goodson (931126180) has left the board |
| 27/11/2023 | Matthew Timothy Peters (931126181) has left the board |
| 27/11/2023 | New Board Member Alasdair John Fenlon (931629785) Appointed |
| 27/11/2023 | New Board Member Toby Godrich (930064002) Appointed |
| 04/11/2023 | New Accounts filed |
| 17/07/2023 | Toby Godrich (930064002) has left the board |
| 17/07/2023 | Alasdair John Fenlon (920246370) has left the board |
| 17/07/2023 | New Board Member Daniel James Speciale (931124798) Appointed |
| 17/07/2023 | New Board Member Jason Daniel Goodson (931126180) Appointed |
| 17/07/2023 | New Board Member Matthew Timothy Peters (931126181) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | Michael Francis Norman (921371268) has left the board |
| 16/12/2022 | New Board Member Alasdair John Fenlon (920246370) Appointed |
| 01/11/2022 | New Accounts filed |
| 18/10/2022 | Bryan Marlen Reasons (927418857) has left the board |
| 18/10/2022 | New Board Member Michael Francis Norman (921371268) Appointed |
| 04/10/2022 | Mark Joseph Casey (927418779) has left the board |
| 04/10/2022 | New Board Member Toby Godrich (930064002) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928888016) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928888016) Appointed |
| 10/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | Stephen Andrew Welch (921543643) has left the board |
| 16/09/2020 | New Board Member Bryan Marlen Reasons (927418857) Appointed |
| 16/09/2020 | New Board Member Mark Joseph Casey (927418779) Appointed |
| 19/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | Alan Catterson (918861995) has left the board |
| 22/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Stephanie Dorn Miller (923001912) Appointed |
| 10/05/2017 | Kenneth Lynn Wagner (922364067) has left the board |
| 03/02/2017 | New Board Member Kenneth Lynn Wagner (922364067) Appointed |
| 01/02/2017 | Robert Thomas Budenholzer (918861996) has left the board |
| 01/02/2017 | Alan Cotton (910903454) has left the board |
| 01/02/2017 | New Board Member Stephen Andrew Welch (921543643) Appointed |
| 19/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
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