Menna Overview
Here’s a quick overview of MALLINCKRODT EQUINOX LIMITED 👀 — a London based business that started in 2016.
MALLINCKRODT EQUINOX LIMITED
- Company statusactive
- Company No10058183
- Age10 years 4 months Incorporated 11 March 2016
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MALLINCKRODT EQUINOX LIMITED is an active company incorporated on 11 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- 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 Registered Office Address Company With Date Old Address New Address
8 Months Ago on 03 Nov 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Notification Of A Person With Significant Control Statement
11 Months Ago on 22 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
People
Officers3
Significant control (PSC)0
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 Public Limited Company | 10 Jul 2020 | |
| Mallinckrodt Enterprises Uk Limited | 14 Dec 2018 | |
| Mallinckrodt Uk Ltd | 06 Apr 2016 | |
| Mushi Uk Holdings Limited | 06 Apr 2016 |
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FENLON, Alasdair John, GAWLEY, Marc John, COTTON, Alan, GODRICH, Toby Alexander Arthur, GOODSON, Jason Daniel, Mr., MILLER, Stephanie Dorn, NORMAN, Michael Francis, Mr., PETERS, Matthew Timothy, SPECIALE, Daniel James, WAGNER, Kenneth Lynn are mutual persons.
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Here’s a quick overview of MALLINCKRODT EQUINOX LIMITED 👀 — a London based business that started in 2016.