Mattel U.k. Limited in 1 Brunel Way SLOUGH

Mattel U.k. Limited SLOUGH

Founded in 1980, Mattel U.k, classified under reg no. 01471442 is an active company. Currently registered at 3rd Floor The Porter Building SL1 1FQ, Slough the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Michael P., Prashant B. and Michael H.. In addition one secretary - Sukhjiwan T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mattel U.k. Limited Address / Contact

Office Address	3rd Floor The Porter Building
Office Address2	1 Brunel Way
Town	Slough
Post code	SL1 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01471442
Date of Incorporation	Mon, 7th Jan 1980
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Michael P.

Position: Director

Appointed: 01 February 2021

Prashant B.

Position: Director

Appointed: 11 January 2019

Michael H.

Position: Director

Appointed: 01 October 2013

Sukhjiwan T.

Position: Secretary

Appointed: 12 July 2005

John M.

Position: Secretary

Resigned: 01 November 1995

Wendy H.

Position: Director

Appointed: 10 June 2013

Resigned: 03 April 2018

Dean I.

Position: Director

Appointed: 10 August 2011

Resigned: 11 January 2019

Geoffrey W.

Position: Director

Appointed: 02 March 2011

Resigned: 01 April 2013

Erica Z.

Position: Director

Appointed: 18 May 2009

Resigned: 31 December 2011

David T.

Position: Director

Appointed: 01 April 2008

Resigned: 25 February 2011

David A.

Position: Director

Appointed: 14 January 2008

Resigned: 15 August 2011

Sandeep R.

Position: Director

Appointed: 20 April 2006

Resigned: 01 April 2008

Steven C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2006

Jean P.

Position: Director

Appointed: 24 November 2003

Resigned: 19 October 2007

Jacqueline J.

Position: Director

Appointed: 24 November 2003

Resigned: 18 May 2009

Eugene M.

Position: Director

Appointed: 20 July 2001

Resigned: 24 November 2003

Dominic G.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2017

Carla S.

Position: Director

Appointed: 30 March 2000

Resigned: 04 August 2004

Bimal D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 12 July 2005

David A.

Position: Director

Appointed: 30 March 2000

Resigned: 21 May 2001

Antony S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2001

Robert N.

Position: Director

Appointed: 06 July 1998

Resigned: 31 December 2020

Leland S.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 1998

Kevin D.

Position: Director

Appointed: 22 July 1996

Resigned: 30 March 2000

William B.

Position: Director

Appointed: 28 March 1996

Resigned: 08 August 1997

William G.

Position: Director

Appointed: 05 January 1996

Resigned: 30 April 2004

Denis H.

Position: Director

Appointed: 12 December 1995

Resigned: 06 March 1998

Ronald C.

Position: Secretary

Appointed: 01 November 1995

Resigned: 30 March 2000

John H.

Position: Director

Appointed: 01 January 1994

Resigned: 18 March 1996

Graham B.

Position: Director

Appointed: 15 October 1992

Resigned: 01 January 1994

Peter E.

Position: Director

Appointed: 15 October 1992

Resigned: 27 February 1996

Lindsey W.

Position: Director

Appointed: 15 October 1992

Resigned: 05 January 1996

John M.

Position: Director

Appointed: 15 October 1992

Resigned: 12 December 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Mattel Uk Holdings Limited from Slough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mattel Uk Holdings Limited

3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4110145
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (216 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, December 2008	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, April 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, April 2006	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, December 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, July 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, June 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, June 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 18th, August 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 18th, August 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, July 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, July 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 7th, November 1992	accounts	Free Download
AA	Full group accounts for the period to Sat, 29th Dec 1990 filed on: 4th, November 1991	accounts
AA	Full group accounts for the period to Sat, 29th Dec 1990 filed on: 4th, November 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Dec 1989 filed on: 29th, October 1990	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Dec 1989 filed on: 29th, October 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, November 1989	accounts
AA	Full accounts for the period ending Sat, 26th Dec 1987 filed on: 13th, October 1988	accounts
AA	Full accounts for the period ending Sat, 26th Dec 1987 filed on: 13th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 3rd, November 1987	accounts
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 10th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 10th, November 1986	accounts

Mattel U.k. Limited SLOUGH

Mattel U.k. Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Prashant B.

Michael H.

Sukhjiwan T.

John M.

Wendy H.

Dean I.

Geoffrey W.

Erica Z.

David T.

David A.

Sandeep R.

Steven C.

Jean P.

Jacqueline J.

Eugene M.

Dominic G.

Carla S.

Bimal D.

David A.

Antony S.

Robert N.

Leland S.

Kevin D.

William B.

William G.

Denis H.

Ronald C.

John H.

Graham B.

Peter E.

Lindsey W.

John M.

People with significant control

Company filings

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