MATTEL U.K. LIMITED - SLOUGH


Company Profile Company Filings

Overview

MATTEL U.K. LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
MATTEL U.K. LIMITED was incorporated 44 years ago on 07/01/1980 and has the registered number: 01471442. The accounts status is FULL and accounts are next due on 30/09/2024.

MATTEL U.K. LIMITED - SLOUGH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL BRIAN HICK Aug 1978 British Director 2013-10-01 CURRENT
SUKHJIWAN KAUR TUNG British Secretary 2005-07-12 CURRENT
MR PRASHANT BAPNA May 1973 Indian Director 2019-01-11 CURRENT
MR MICHAEL JOSEPH PELLEGRINO Dec 1979 American Director 2021-02-01 CURRENT
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2011-03-02 UNTIL 2013-04-01 RESIGNED
ERICA MARILYN ZUBRISKI Aug 1968 Canadian Director 2009-05-18 UNTIL 2011-12-31 RESIGNED
RONALD DAVID COUNTE British Secretary 1995-11-01 UNTIL 2000-03-30 RESIGNED
BIMAL DESAI British Secretary 2000-03-30 UNTIL 2005-07-12 RESIGNED
JOHN DAVID MAWBY Aug 1947 Secretary RESIGNED
SANDEEP RAJARAM REDDY Dec 1970 Indian Director 2006-04-20 UNTIL 2008-04-01 RESIGNED
JOHN DAVID MAWBY Aug 1947 Director RESIGNED
ROBERT JOHN NORMILE Jul 1959 American Director 1998-07-06 UNTIL 2020-12-31 RESIGNED
EUGENE MURTHA Nov 1950 Us Citizen Director 2001-07-20 UNTIL 2003-11-24 RESIGNED
JEAN CHRISTOPHE PEAN Aug 1964 French Director 2003-11-24 UNTIL 2007-10-19 RESIGNED
LELAND SMITH Jul 1963 Usa Director 1998-04-01 UNTIL 1998-07-01 RESIGNED
MR ANTONY RICHARD SANDERSON Apr 1954 British Director 1998-11-02 UNTIL 2001-01-31 RESIGNED
CARLA SCHETTER Nov 1958 American Director 2000-03-30 UNTIL 2004-08-04 RESIGNED
DEAN WILLIAM IKIN Feb 1965 Australian Director 2011-08-10 UNTIL 2019-01-11 RESIGNED
DAVID CLEVE TRAUGHBER May 1974 American Director 2008-04-01 UNTIL 2011-02-25 RESIGNED
DAVID ALLMARK Jun 1963 British Director 2008-01-14 UNTIL 2011-08-15 RESIGNED
LINDSEY FRANCIS WILLIAMS Jan 1937 Australian Director RESIGNED
JACQUELINE EMILY JORDAN Aug 1968 British Director 2003-11-24 UNTIL 2009-05-18 RESIGNED
MR JOHN LAURENCE HARPER Feb 1956 British Director 1994-01-01 UNTIL 1996-03-18 RESIGNED
DENIS EDWARD HORTON Apr 1951 British Director 1995-12-12 UNTIL 1998-03-06 RESIGNED
WENDY ELIZABETH HILL Oct 1975 British Director 2013-06-10 UNTIL 2018-04-03 RESIGNED
WILLIAM SALVATORE GUARISCO Mar 1954 Usa Director 1996-01-05 UNTIL 2004-04-30 RESIGNED
MR DOMINIC JULIAN GEDDES Dec 1959 British Director 2001-05-21 UNTIL 2017-12-31 RESIGNED
PETER K EICHORN May 1939 American Director RESIGNED
MR KEVIN DOWNS Apr 1955 British Director 1996-07-22 UNTIL 2000-03-30 RESIGNED
STEVEN CHRISTMAN Sep 1961 American Director 2004-09-01 UNTIL 2006-06-30 RESIGNED
WILLIAM LAYNE BRACY Sep 1941 American Director 1996-03-28 UNTIL 1997-08-08 RESIGNED
GRAHAM ERNEST BENISON Dec 1938 British Director RESIGNED
DAVID ALLMARK Jun 1963 British Director 2000-03-30 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattel Uk Holdings Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W. SPEAR & SONS LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH TOY & HOBBY ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
FISHER-PRICE TOYS LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
KIDDICRAFT LIMITED SLOUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUEBIRD TOYS LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
ORIGIN PRODUCTS LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
01611433 LIMITED VANWALL ROAD MAIDENHEAD Active DORMANT 7499 - Non-trading company
BLUEBIRD TOYS (UK) LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
TYCO TOYS (UK) LIMITED LONDON ... DORMANT 99999 - Dormant Company
RADICA U.K. LIMITED SLOUGH ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BETA MGL LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
EDUCATION LECTURING SERVICES SCARBOROUGH Dissolved... FULL 85600 - Educational support services
GAMMA TYCO LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
ALPHA MAL LIMITED SLOUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RADICA EUROPE LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
RADICA INNOVATIONS (U.K.) LIMITED SLOUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MATTEL UK HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
D-HIVE LIMITED BURTON-ON-TRENT ENGLAND Active FULL 86900 - Other human health activities
WARNACO (UK) LIMITED WIGWAM LANE Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBIRD TOYS LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
BLUEBIRD TOYS (UK) LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
BYBOX NETWORKS LIMITED SLOUGH ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BYBOX FIELD SUPPORT LIMITED SLOUGH ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BYBOX HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BROWNSTONES PROPERTY SERVICES LTD SLOUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLOOMPARK SOFTWARE SERVICES LIMITED SLOUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
COLAMP LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
COMMUNICATIONS WITH CONSCIENCE LTD SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
BENAY SOLUTIONS LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables