Mallinckrodt Ard Holdings Limited

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Company number: 09090452
Status: Active
Registered address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5hu
Incorporated: 17 June 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Csc Cls (Uk) Limited
Corporate Secretary
Appointed: 2021-06-15
- CSC CLS (UK) LIMITED — Officer, appointed 2024-11-21
- CSC CLS (UK) LIMITED — Officer, appointed 2024-11-15
- CSC CLS (UK) LIMITED — Officer, appointed 2024-11-14
Fenlon, Alasdair John
Director
Nationality: Irish · Residence: Ireland · Appointed: 2023-11-17
- Alasdair John FENLON — Officer, appointed 2023-11-17
- Alasdair John FENLON — Officer, appointed 2023-11-17
- Alasdair John FENLON — Officer, appointed 2023-11-17
Gawley, Marc John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-11-30
- Marc John GAWLEY — Officer, appointed 2024-11-30
- Marc John GAWLEY — Officer, appointed 2024-11-30
- Marc John GAWLEY — Officer, appointed 2024-11-30
Budenholzer, Robert Thomas
Director
Nationality: American · Residence: Usa · Appointed: 2014-06-17 · Resigned: 2017-01-27
- Robert Thomas BUDENHOLZER — Officer, appointed 2016-03-11, resigned 2017-01-27
- Robert Thomas BUDENHOLZER — Officer, appointed 2015-04-21, resigned 2017-01-27
- Robert Thomas BUDENHOLZER — Officer, appointed 2015-04-21, resigned 2017-01-27
Casey, Mark Joseph
Director
Nationality: American · Residence: United States · Appointed: 2020-09-10 · Resigned: 2022-09-16
- Mark Joseph CASEY — Officer, appointed 2020-11-27, resigned 2022-09-16
- Mark Joseph CASEY — Officer, appointed 2020-09-10, resigned 2022-09-16
- Mark Joseph CASEY — Officer, appointed 2020-09-10, resigned 2022-09-16

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-26 · Type: CS01
change-sail-address-company-with-old-address-new-address
Date: 2026-03-03 · Type: AD02
change-to-a-person-with-significant-control
Date: 2025-11-04 · Type: PSC05
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-11-03 · Type: AD01
change-corporate-secretary-company-with-change-date
Date: 2025-09-19 · Type: CH04
mortgage-satisfy-charge-full
Date: 2025-08-04 · Type: MR04
mortgage-satisfy-charge-full
Date: 2025-08-03 · Type: MR04
confirmation-statement-with-no-updates
Date: 2025-06-24 · Type: CS01

PSC / Beneficial Ownership

Mallinckrodt Uk Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-06-17
Mallinckrodt Public Limited Company
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-10 · Ceased 2022-06-17
Mallinckrodt Uk Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2020-07-10

Previous Company Names

MIFSA UK LIMITED
Effective from 2014-06-17 · Ceased 2014-09-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 94 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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