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Mallinckrodt Chemical Holdings (U.K.) Limited

Mallinckrodt Chemical Holdings (U.K.) Limited is an active company incorporated on 17 January 1992 with the registered office located in Chesterfield, Derbyshire. Mallinckrodt Chemical Holdings (U.K.) Limited was registered 33 years ago.
Status
Active
Active since 9 years ago
Company No
02678467
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Perth House
Millennium Way
Chesterfield
Derbyshire
S41 8ND
United Kingdom
Address changed on 3 Nov 2025 (6 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Feb 1966
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Sep 1977
Meh INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinckrodt UK Ltd
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Medical Holdings (UK) Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt ARD Holdings Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Pharmaceuticals Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Equinox Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Sucampo International Holdings Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Chemical Limited
Toby Godrich, Marc John Gawley, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £53.67K (+4%)
Total Liabilities
-£232.41K
Decreased by £1.01M (-81%)
Net Assets
£1.25M
Increased by £1.06M (+575%)
Debt Ratio (%)
16%
Decreased by 71.33% (-82%)
Latest Activity
Registered Address Changed
6 Days Ago on 3 Nov 2025
Notification of PSC Statement
2 Months Ago on 3 Sep 2025
Mallinckrodt Equinox Limited (PSC) Resigned
3 Months Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr Marc John Gawley Appointed
11 Months Ago on 30 Nov 2024
Toby Godrich Resigned
11 Months Ago on 30 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Perth House Millennium Way Chesterfield Derbyshire S41 8nd on 3 November 2025
Submitted on 3 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Notification of a person with significant control statement
Submitted on 3 Sep 2025
Information not on the register PSC02 - “a notification of a relevant legal entity with a person of significant control was removed on 29/08/2025 as it is no longer considered to form part of the register.”
Submitted on 29 Aug 2025
Cessation of Mallinckrodt Equinox Limited as a person with significant control on 30 July 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 27 December 2024
Submitted on 22 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Toby Godrich as a director on 30 November 2024
Submitted on 6 Dec 2024
Repayment History
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