MATTEL LIMITED - SHROPSHIRE
| Company Profile | Company Filings |
Overview
MATTEL LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
MATTEL LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: 02687172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATTEL LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: 02687172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATTEL LIMITED - SHROPSHIRE
This company is listed in the following categories:
81229 - Other building and industrial cleaning activities
81229 - Other building and industrial cleaning activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14A WATERGATE ARCADE
SHROPSHIRE
SY13 1DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM TERENCE SMITH | Mar 1953 | British | Director | 1992-02-13 | CURRENT |
| MR MATTHEW WILLIAM SMITH | Feb 1987 | British | Director | 2017-07-05 | CURRENT |
| MATTHEW WILLIAM SMITH | British | Secretary | 2007-10-02 | CURRENT | |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-02-13 UNTIL 1992-02-13 | RESIGNED | ||
| MR MATTHEW WILLIAM SMITH | Feb 1987 | British | Director | 2016-02-10 UNTIL 2016-02-10 | RESIGNED |
| LISA JANE LEWIS | Sep 1973 | Secretary | 2000-10-01 UNTIL 2004-02-27 | RESIGNED | |
| EMMA LOUISE BROTHWOOD | Secretary | 1998-04-30 UNTIL 2000-10-01 | RESIGNED | ||
| KAREN ANNE HATLEY | Secretary | 2004-02-27 UNTIL 2007-10-02 | RESIGNED | ||
| BETTY HEWITT | Nov 1934 | Secretary | 1997-07-18 UNTIL 1998-04-30 | RESIGNED | |
| BOURSE SECURITIES LIMITED | Nominee Director | 1992-02-13 UNTIL 1992-02-13 | RESIGNED | ||
| PAUL ANTHONY JOHN LANGLEY | Apr 1943 | British | Secretary | 1992-02-13 UNTIL 1997-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Terence Smith | 2016-04-06 | 3/1953 | Whitchurch Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mattel Limited Filleted accounts for Companies House (small and micro) | 2024-01-02 | 31-03-2023 | £406,243 Cash £3,086,950 equity |
| Mattel Limited Filleted accounts for Companies House (small and micro) | 2022-12-20 | 31-03-2022 | £381,331 Cash £2,935,966 equity |
| Mattel Limited Filleted accounts for Companies House (small and micro) | 2021-12-24 | 31-03-2021 | £314,570 Cash £2,674,728 equity |
| Mattel Limited Filleted accounts for Companies House (small and micro) | 2021-03-30 | 31-03-2020 | £301,340 Cash £2,532,567 equity |
| Mattel Limited Filleted accounts for Companies House (small and micro) | 2019-12-03 | 31-03-2019 | £248,353 Cash £2,385,268 equity |
| Mattel Limited Filleted accounts for Companies House (small and micro) | 2018-12-20 | 31-03-2018 | £193,108 Cash £2,319,747 equity |
| Accounts filed on 31-03-2016 | 2016-12-29 | 31-03-2016 | £87,415 Cash £2,191,901 equity |
| Mattel Limited Small abbreviated accounts | 2015-12-30 | 31-03-2015 | £1,973,516 equity |