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MKG Medical UK Ltd

MKG Medical UK Ltd is a dissolved company incorporated on 20 May 1958 with the registered office located in London, Greater London. MKG Medical UK Ltd was registered 67 years ago.
Status
Dissolved
Dissolved on 15 January 2025 (9 months ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00604863
Private limited company
Age
67 years
Incorporated 20 May 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1974
Director • Senior Director Accounting • Irish • Lives in Ireland • Born in Feb 1966
Director • Head Of International Legal • British • Lives in UK • Born in Jun 1975
Mallinckrodt Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Stephanie Dorn Miller, Toby Godrich, and 2 more are mutual people.
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Mallinckrodt Pharmaceuticals Limited
Ms Stephanie Dorn Miller, Toby Godrich, and 2 more are mutual people.
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Mallinckrodt Medical Holdings (UK) Limited
Toby Godrich, Alasdair John Fenlon, and 1 more are mutual people.
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Mallinckrodt Chemical Holdings (U.K.) Limited
Toby Godrich, Alasdair John Fenlon, and 1 more are mutual people.
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Mallinckrodt Equinox Limited
Toby Godrich, Alasdair John Fenlon, and 1 more are mutual people.
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Sucampo International Holdings Limited
Toby Godrich, Alasdair John Fenlon, and 1 more are mutual people.
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CSC CLS (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£2.48K
Decreased by £142.32K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.05K
Increased by £7.25K (+5%)
Total Liabilities
-£84.29K
Increased by £1.55K (+2%)
Net Assets
£67.76K
Increased by £5.7K (+9%)
Debt Ratio (%)
55%
Decreased by 1.71% (-3%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 15 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 21 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 18 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 18 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 May 2024
Charge Satisfied
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2024
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG
Submitted on 21 Jun 2024
Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 May 2024
Declaration of solvency
Submitted on 18 May 2024
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 More London Place London SE1 2AF on 18 May 2024
Submitted on 18 May 2024
Resolutions
Submitted on 17 May 2024
Satisfaction of charge 006048630008 in full
Submitted on 3 May 2024
Repayment History
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