Menna Overview
Here’s a quick overview of MALLINCKRODT ARD HOLDINGS LIMITED 👀 — a London based business that started in 2014.
MALLINCKRODT ARD HOLDINGS LIMITED
- Company statusactive
- Company No09090452
- Age12 years 1 month Incorporated 17 June 2014
- Officers3
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
MALLINCKRODT ARD HOLDINGS LIMITED is an active company incorporated on 17 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 03 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 03 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Jun 2021 | |
| FENLON, Alasdair John | director | Feb 1966 | 17 Nov 2023 |
| GAWLEY, Marc John | director | Sep 1977 | 30 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mallinckrodt Uk Ltd | 17 Jun 2022 | |
| Mallinckrodt Public Limited Company | 10 Jul 2020 | |
| Mallinckrodt Uk Ltd | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
FENLON, Alasdair John, GAWLEY, Marc John, CASEY, Mark Joseph, COTTON, Alan, GODRICH, Toby, GOODSON, Jason Daniel, Mr., MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., PETERS, Matthew Timothy, REASONS, Bryan Marlen, SPECIALE, Daniel James, WAGNER, Kenneth Lynn are mutual persons.
FENLON, Alasdair John, GAWLEY, Marc John, BUDENHOLZER, Robert Thomas, COTTON, Alan, GODRICH, Toby, GOODSON, Jason Daniel, Mr., MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., PETERS, Matthew Timothy, SPECIALE, Daniel James, WAGNER, Kenneth Lynn, WELCH, Stephen Andrew, Mr. are mutual persons.
FENLON, Alasdair John, GAWLEY, Marc John, COTTON, Alan, GODRICH, Toby, GOODSON, Jason Daniel, Mr., MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., PETERS, Matthew Timothy, SPECIALE, Daniel James, WELCH, Stephen Andrew, Mr. are mutual persons.
FENLON, Alasdair John, GAWLEY, Marc John, CASEY, Mark Joseph, GODRICH, Toby, GOODSON, Jason Daniel, Mr., MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., PETERS, Matthew Timothy, SPECIALE, Daniel James are mutual persons.
FENLON, Alasdair John, GAWLEY, Marc John, BUDENHOLZER, Robert Thomas, CASEY, Mark Joseph, COTTON, Alan, GODRICH, Toby, GOODSON, Jason Daniel, Mr., MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., PETERS, Matthew Timothy, REASONS, Bryan Marlen, SPECIALE, Daniel James, WAGNER, Kenneth Lynn, WELCH, Stephen Andrew, Mr. are mutual persons.
FENLON, Alasdair John, GAWLEY, Marc John, BUDENHOLZER, Robert Thomas, COTTON, Alan, GODRICH, Toby, MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., WELCH, Stephen Andrew, Mr. are mutual persons.
FENLON, Alasdair John, GODRICH, Toby, MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr. are mutual persons.
GAWLEY, Marc John, BUDENHOLZER, Robert Thomas, COTTON, Alan, GODRICH, Toby, MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., WELCH, Stephen Andrew, Mr. are mutual persons.
BUDENHOLZER, Robert Thomas are mutual persons.
NORMAN, Michael Francis, Mr. are mutual persons.
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Here’s a quick overview of MALLINCKRODT ARD HOLDINGS LIMITED 👀 — a London based business that started in 2014.