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Summary

Contact details

Officers42

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

MKG MEDICAL UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1958 (66 years ago)

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Summary

NameMKG MEDICAL UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00604863
Incorporation Date20 May 1958 (66 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STAINES UPON THAMES, 3 LOTUS PARK, THE CAUSEWAY, TW18 3AG

Officers

corporate

IndividualUnited Kingdom

MALLINCKRODT PHARMACEUTICALS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Casey, Mark Joseph

Director


Appointed on10 Sep 2020

Resigned on16 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Erdal, Dean Leslie

Director


Appointed on21 Aug 2012

Resigned on21 Apr 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 Jun 2021

individual

IndividualUnited Kingdom

Abbott, Rachel Ivy

Secretary


Appointed on09 Apr 2010

Resigned on21 Aug 2012

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Documents

DateNameTypeDocument
14 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is MKG MEDICAL UK LTD's headquarters?

MKG MEDICAL UK LTD's headquarters is located at ENGLAND, STAINES UPON THAMES, 3 LOTUS PARK, THE CAUSEWAY, TW18 3AG

What is MKG MEDICAL UK LTD's industry?

MKG MEDICAL UK LTD is in the industry of Non-trading company

What year was MKG MEDICAL UK LTD started?

MKG MEDICAL UK LTD was started in 1958

Sources: Companies House