MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
M

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Activities of head offices

Founded 17 Jan 1992 Active London, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

HEXAGON 148 LIMITED 17 Jan 1992 — 10 Feb 1992
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 30 Jan 2027 7 months remaining
Net assets £66M £2M 2024 year on year
Total assets £68M £2M 2024 year on year
Total Liabilities £1M £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Website

www.example.com

Full company profile for MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED (02678465), an active company based in London, United Kingdom. Incorporated 17 Jan 1992. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Dec → 27 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£20.24M

Increased by £354.97k (+2%)

Net Assets

£66.46M

Increased by £2.08M (+3%)

Total Liabilities

£1.08M

Increased by £7.56k (+1%)

Turnover

£870.54k

Decreased by £134.96k (-13%)

Employees

3

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Dec Year End
2023
29 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

St Us Holdings Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mallinckrodt Uk Ltd

United Kingdom

Active
Notified 17 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mushi Uk Holdings Limited

Ceased 29 Sept 2017

Ceased
Ceased

Mallinckrodt Public Limited Company

Ceased 17 Jun 2022

Ceased

Group Structure

Group Structure

MALLINCKRODT UK LTD united kingdom
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AddressChange Sail Address Company With Old Address New Address
6 Feb 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
3 Nov 2025Persons With Significant ControlChange to Mallinckrodt Uk Ltd as a person with significant control on 31 Oct 2025
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
3 Mar 2026 Address

Change Sail Address Company With Old Address New Address

6 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

3 Nov 2025 Persons With Significant Control

Change to Mallinckrodt Uk Ltd as a person with significant control on 31 Oct 2025

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

3 months ago on 3 Mar 2026

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 6 Feb 2026

Change to Mallinckrodt Uk Ltd as a person with significant control on 31 Oct 2025

7 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Nov 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025