Mallinckrodt Equinox Limited

In liquidation10058183 Private limited company
Incorporated
11 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Ey
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 July 2026
Resigned Gawley, Marc John as Director
30 November 2024
Resigned Godrich, Toby Alexander Arthur as Director
30 November 2024
Appointed Gawley, Marc John as Director
17 November 2023
Resigned Peters, Matthew Timothy as Director
17 November 2023
Appointed Godrich, Toby Alexander Arthur as Director
17 November 2023
Resigned Goodson, Jason Daniel, Mr. as Director
17 November 2023
Resigned Speciale, Daniel James as Director
17 November 2023
Appointed Fenlon, Alasdair John as Director
10 July 2023
Appointed Goodson, Jason Daniel, Mr. as Director
10 July 2023
Appointed Peters, Matthew Timothy as Director
10 July 2023
Resigned Godrich, Toby Alexander Arthur as Director
10 July 2023
Appointed Speciale, Daniel James as Director
10 July 2023
Resigned Fenlon, Alasdair John as Director
30 November 2022
Resigned Norman, Michael Francis, Mr. as Director
30 November 2022
Appointed Fenlon, Alasdair John as Director
27 September 2022
Appointed Godrich, Toby Alexander Arthur as Director
27 September 2022
Resigned Welch, Stephen Andrew, Mr. as Director
5 April 2022
Resigned Miller, Stephanie Dorn as Director
5 April 2022
Appointed Norman, Michael Francis, Mr. as Director
15 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 April 2017
Appointed Miller, Stephanie Dorn as Director
10 April 2017
Resigned Wagner, Kenneth Lynn as Director
27 January 2017
Resigned Budenholzer, Robert Thomas as Director
27 January 2017
Appointed Wagner, Kenneth Lynn as Director
30 September 2016
Appointed Welch, Stephen Andrew, Mr. as Director
30 September 2016
Resigned Cotton, Alan as Director
11 March 2016
Appointed Budenholzer, Robert Thomas as Director
11 March 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
11 March 2016
Appointed Cotton, Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
12 August 2025
Ceased Mallinckrodt Public Limited Company — Owns 75–100% of shares
10 July 2020
Ceased Mallinckrodt Enterprises UK Limited — Has significant influence or control
14 December 2018
Ceased Mallinckrodt UK Ltd — Has significant influence or control
6 April 2016
Ceased Mushi UK Holdings Limited — Has significant influence or control (as a firm)

Filings 89

Show all 89 filings

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