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Officers34

Documents101

Additional data

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Last updated: Jun 01, 2024

MATTEL U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 1980 (44 years ago)

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Summary

NameMATTEL U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01471442
Incorporation Date07 Jan 1980 (44 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

Officers

individual

IndividualUnited Kingdom

Mattel Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bapna, Prashant

Director


Appointed on11 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hick, Michael Brian

Director


Appointed on01 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Tung, Sukhjiwan Kaur

Secretary


Appointed on12 Jul 2005

individual

IndividualUnited Kingdom

Desai, Bimal

Secretary


Appointed on30 Mar 2000

Resigned on12 Jul 2005

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type fullAAView
16 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is MATTEL U.K. LIMITED's headquarters?

MATTEL U.K. LIMITED's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SL1 1FQ

What is MATTEL U.K. LIMITED's industry?

MATTEL U.K. LIMITED is in the industry of Wholesale of other household goods

What year was MATTEL U.K. LIMITED started?

MATTEL U.K. LIMITED was started in 1980

Sources: Companies House