MALLINCKRODT ARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MALLINCKRODT ARD HOLDINGS LIMITED

COMPANY NUMBER
09090452

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
17/06/2024

ACCOUNTS MADE UP TO
29/12/2023

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PREVIOUS NAMES
17/06/2014 18/09/2014
MIFSA UK LIMITED

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

3 Lotus Park
The Causeway
Staines
Middlesex
TW18 3AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.9k

15.66%

NET WORTH

£543.2M

1.88%

TOTAL LIABILITIES

£176.8k

0.30%

NET ASSETS

£543.2M

1.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Toby Godrich (930064002) has left the board
Date: 10/12/2024	Event: New Board Member Marc John Gawley (933010000) Appointed
Date: 30/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MALLINCKRODT ARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MALLINCKRODT ARD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.9k

15.66%

NET WORTH

£543.2M

1.88%

TOTAL LIABILITIES

£176.8k

0.30%

NET ASSETS

£543.2M

1.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MALLINCKRODT UK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephanie Dorn Miller 10/04/2017 - Present (7 years and 8 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
CSC CLS (UK) LIMITED 15/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 995 Past: 824	View Report
INTERTRUST (UK) LIMITED 15/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alasdair John Fenlon 17/11/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Marc John Gawley 30/11/2024 - Present (0 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

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
Date: 10/12/2024	Event: Toby Godrich (930064002) has left the board
Date: 10/12/2024	Event: New Board Member Marc John Gawley (933010000) Appointed
Date: 30/11/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: Daniel James Speciale (931124798) has left the board
Date: 27/11/2023	Event: Matthew Timothy Peters (931126181) has left the board
Date: 27/11/2023	Event: Jason Daniel Goodson (931126180) has left the board
Date: 27/11/2023	Event: New Board Member Toby Godrich (930064002) Appointed
Date: 27/11/2023	Event: New Board Member Alasdair John Fenlon (931629785) Appointed
Date: 04/11/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Alasdair John Fenlon (920246370) has left the board
Date: 17/07/2023	Event: Toby Godrich (930064002) has left the board
Date: 17/07/2023	Event: New Board Member Jason Daniel Goodson (931126180) Appointed
Date: 17/07/2023	Event: New Board Member Daniel James Speciale (931124798) Appointed
Date: 17/07/2023	Event: New Board Member Matthew Timothy Peters (931126181) Appointed
Date: 16/12/2022	Event: Michael Francis Norman (921371268) has left the board
Date: 16/12/2022	Event: New Board Member Alasdair John Fenlon (920246370) Appointed
Date: 02/11/2022	Event: New Accounts filed
Date: 18/10/2022	Event: Bryan Marlen Reasons (927418857) has left the board
Date: 18/10/2022	Event: New Board Member Michael Francis Norman (921371268) Appointed
Date: 04/10/2022	Event: Mark Joseph Casey (927418779) has left the board
Date: 04/10/2022	Event: New Board Member Toby Godrich (930064002) Appointed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 09/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 09/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 04/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (928887988) Appointed
Date: 04/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (928887988) Appointed
Date: 10/09/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: Stephen Andrew Welch (921543643) has left the board
Date: 16/09/2020	Event: New Board Member Bryan Marlen Reasons (927418857) Appointed
Date: 16/09/2020	Event: New Board Member Mark Joseph Casey (927418779) Appointed
Date: 19/07/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: Alan Catterson (918861995) has left the board
Date: 22/02/2019	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 30/06/2017	Event: New Accounts filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 12/05/2017	Event: New Board Member Stephanie Dorn Miller (923001912) Appointed
Date: 10/05/2017	Event: Kenneth Lynn Wagner (922364067) has left the board
Date: 03/02/2017	Event: New Board Member Kenneth Lynn Wagner (922364067) Appointed
Date: 01/02/2017	Event: Robert Thomas Budenholzer (918861996) has left the board
Date: 05/10/2016	Event: Alan Cotton (910903454) has left the board
Date: 05/10/2016	Event: New Board Member Stephen Andrew Welch (921543643) Appointed

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MALLINCKRODT ARD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.9k

£543.2M

£176.8k

£543.2M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.9k

£543.2M

£176.8k

£543.2M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™