MALLINCKRODT ARD HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MALLINCKRODT ARD HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jun 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MIFSA UK LIMITED 17 Jun 2014 — 18 Sept 2014
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Jun 2025 Next due 1 Jul 2026 26 days remaining
Net assets £3M £550M 2024 year on year
Total assets £3M £550M 2024 year on year
Total Liabilities £8K £172K 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MALLINCKRODT ARD HOLDINGS LIMITED (09090452), an active company based in London, United Kingdom. Incorporated 17 Jun 2014. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£7.19k

Decreased by £34.41k (-83%)

Net Assets

£2.59M

Decreased by £549.64M (-100%)

Total Liabilities

£7.99k

Decreased by £171.76k (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Mallinckrodt Uk Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Mallinckrodt Public Limited Company

Ceased 17 Jun 2022

Ceased

Mallinckrodt Uk Ltd

Ceased 10 Jul 2020

Ceased

Group Structure

Group Structure

MALLINCKRODT UK LTD united kingdom
MALLINCKRODT ARD HOLDINGS LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AddressChange Sail Address Company With Old Address New Address
4 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
4 Aug 2025MortgageMortgage Satisfy Charge Full
3 Mar 2026 Address

Change Sail Address Company With Old Address New Address

4 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

4 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

3 months ago on 3 Mar 2026

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

7 months ago on 4 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

Mortgage Satisfy Charge Full

10 months ago on 4 Aug 2025