Company Profile
in liquidation
SmallMallinckrodt Ard Holdings Limited
09090452•Private Limited With Share Capital
C/O Ey 1 More London Place, London, SE12AF
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Incorporated
17/06/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mallinckrodt Ard Holdings Limited (09090452) is a private limited with share capital incorporated on 17/06/2014 (12 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/06/2014
SE12AF
Financial Overview
Total Assets
£2.47M
Liabilities
£10.5K
Net Assets
£2.45M
Est. Turnover
£66.0K
AI Estimated
Unreported
Cash
£7.5K
Key Metrics
3
Directors
1
Shareholders
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2026
Resolution
Category:Resolution
Date:13-10-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2026
Memorandum Articles
Category:Incorporation
Date:18-08-2026
Resolution
Category:Resolution
Date:18-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Legacy
Category:Insolvency
Date:16-04-2024
Legacy
Category:Capital
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Resolution
Category:Resolution
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
6
Contact
C/O Ey 1 More London Place, London, SE12AF