MM

MKG MEDICAL UK LTD

Dissolved

Company number 00604863

London · Incorporated 20 May 1958

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUPHAR MEDICAL LIMITED · 20 May 1958 – 31 December 1979

BYK-MALLINCKRODT (UK) LIMITED · 31 December 1979 – 17 July 1984

MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED · 17 July 1984 – 14 July 1989

MALLINCKRODT MEDICAL (UK) LIMITED · 14 July 1989 – 14 December 1998

MALLINCKRODT (UK) LIMITED · 14 December 1998 – 30 April 1999

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 21 June 2024

3 Lotus Park the Causeway Staines upon Thames TW18 3AG England · until 18 May 2024

3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England · until 28 October 2021

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 2 January 2020

5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom · until 13 August 2019

400 Capabilty Green Luton Bedfordshire LU1 3AE · until 4 July 2018

Perth House Millennium Way Chesterfield S41 8nd · until 14 February 2017

Hall Lane Staveley Chesterfield Derbyshire S43 3RW · until 1 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2022
Next due
—
Confirmation statement Up to date
Last filed
13 April 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FENLON, Alasdair John
Director
17 November 2023
GT
GODRICH, Toby Alexander Arthur
Director
17 November 2023
CC
CSC CLS (UK) LIMITED
Corporate Secretary
15 June 2021
GJ
GOODSON, Jason Daniel, Mr.
Director · Resigned
23 June 2023
PM
PETERS, Matthew Timothy
Director · Resigned
23 June 2023
SD
SPECIALE, Daniel James
Director · Resigned
23 June 2023
FA
FENLON, Alasdair John
Director · Resigned
30 November 2022
NM
NORMAN, Michael Francis, Mr.
Director · Resigned
27 September 2022
GT
GODRICH, Toby Alexander Arthur
Director · Resigned
16 September 2022
CM
CASEY, Mark Joseph
Director · Resigned
10 September 2020
RB
REASONS, Bryan Marlen
Director · Resigned
10 September 2020
MS
MILLER, Stephanie Dorn
Director · Resigned
10 April 2017
WK
WAGNER, Kenneth Lynn
Director · Resigned
27 January 2017
WS
WELCH, Stephen Andrew, Mr.
Director · Resigned
30 September 2016
BR
BUDENHOLZER, Robert Thomas
Director · Resigned
21 April 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
28 June 2013
PJ
PASCUCCI, Joanne Claire
Secretary · Resigned
21 August 2012
ED
ERDAL, Dean Leslie
Director · Resigned
21 August 2012
SR
SNELL, Ray Joseph
Director · Resigned
1 April 2011
AR
ABBOTT, Rachel Ivy
Secretary · Resigned
9 April 2010
HD
HAAG, David John
Director · Resigned
5 January 2008
TD
TIMSON, David
Secretary · Resigned
1 November 2005
CA
COTTON, Alan
Director · Resigned
1 November 2005
GG
GOODFELLOW, George Brooks
Director · Resigned
1 November 2005
BC
BLEBTA, Colin
Secretary · Resigned
6 October 2003
BC
BLEBTA, Colin
Director · Resigned
6 October 2003
SL
SWINDELLS, Leslie Harvey
Secretary · Resigned
12 February 2002
SB
SKEET, Barry John
Director · Resigned
17 January 2002
ST
SETTEVIK, Tomas
Director · Resigned
15 March 2001
SL
SWINDELLS, Leslie Harvey
Director · Resigned
15 March 2001
WD
WEST, David Roy
Director · Resigned
15 March 2001
BJ
BALCHIN, Jacqueline Deborah
Director · Resigned
25 January 1999
BP
BUTTERWORTH, Philip John
Director · Resigned
25 January 1999
CI
CHAPMAN, Ian Stuart
Director · Resigned
25 January 1999
MD
MCKINNEY, Douglas Arthur
Director · Resigned
25 January 1999
HT
HOCHSTETTER, Thomas Ulrich
Director · Resigned
16 December 1996
QD
QUINN, Dominick Martin
Director · Resigned
16 December 1996
WL
WASHINGTON, Linda
Director · Resigned
16 December 1996
VL
VAN LOON, Ronaldus Gerardus Gerben
Director · Resigned
9 December 1992
HR
HEXAGON REGISTRARS LIMITED
Corporate Secretary · Resigned
—
DB
DOEDENS, Bareld Jan
Director · Resigned
—
GL
GROSS, Lothar Erich
Director · Resigned
—
MR
MOUSSA, Robert George
Director · Resigned
—
MR
MULLER-SPATH, Reinhard
Director · Resigned
—
WF
WALBER, Fritz
Director · Resigned
—
WD
WOOD, Dudley George Lancefield
Director · Resigned
—

Persons with significant control

PS
Mallinckrodt Pharmaceuticals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2024 View
Move Registers To Sail Company With New Address
Address
21 June 2024 View
Change Sail Address Company With Old Address New Address
Address
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2024 View
Resolution
Resolution
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Legacy
Insolvency
16 April 2024 View
Legacy
Capital
16 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Resolution
Resolution
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Move Registers To Sail Company With New Address
Address
3 November 2021 View
Change Sail Address Company With Old Address New Address
Address
28 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2020 View
Change Sail Address Company With Old Address New Address
Address
2 January 2020 View
Move Registers To Registered Office Company With New Address
Address
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Change Sail Address Company With Old Address New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Change Sail Address Company With Old Address New Address
Address
4 July 2018 View
Move Registers To Sail Company With New Address
Address
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Move Registers To Sail Company With New Address
Address
5 August 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Legacy
Capital
31 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2016 View
Legacy
Insolvency
31 March 2016 View
Resolution
Resolution
31 March 2016 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Statement Of Companys Objects
Change Of Constitution
8 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2015 View
Capital Name Of Class Of Shares
Capital
8 June 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
5 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
23 April 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Secretary Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
5 June 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 March 2007 View
Legacy
Annual Return
17 February 2007 View
Gazette Notice Compulsary
Gazette
19 December 2006 View
Legacy
Address
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
18 July 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Address
9 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Accounts
5 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
5 May 1999 View
Certificate Change Of Name Company
Change Of Name
30 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 December 1998 View
Legacy
Address
16 October 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
10 May 1998 View
Accounts With Accounts Type Full
Accounts
20 November 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
10 May 1995 View
Legacy
Officers
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
21 April 1994 View
Resolution
Resolution
27 July 1993 View
Resolution
Resolution
27 July 1993 View
Resolution
Resolution
27 July 1993 View
Accounts Amended With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
28 April 1993 View
Legacy
Officers
17 December 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Mortgage
29 November 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Address
7 February 1990 View
Resolution
Resolution
5 January 1990 View
Memorandum Articles
Incorporation
5 January 1990 View
Legacy
Annual Return
24 July 1989 View
Legacy
Address
19 July 1989 View
Legacy
Address
19 July 1989 View
Certificate Change Of Name Company
Change Of Name
13 July 1989 View
Legacy
Address
10 July 1989 View
Legacy
Officers
10 July 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Memorandum Articles
Incorporation
26 May 1989 View
Resolution
Resolution
26 May 1989 View
Legacy
Officers
26 May 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Accounts With Made Up Date
Accounts
28 October 1988 View
Legacy
Mortgage
12 May 1988 View
Legacy
Annual Return
8 April 1988 View
Legacy
Annual Return
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
2 August 1986 View
Legacy
Address
2 August 1986 View
Legacy
Officers
2 August 1986 View
Legacy
Accounts
21 May 1986 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Certificate Change Of Name Company
Change Of Name
27 June 1984 View
Certificate Change Of Name Company
Change Of Name
4 June 1979 View
Certificate Change Of Name Company
Change Of Name
3 July 1970 View
Incorporation Company
Incorporation
20 May 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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