MATTEL U.K. LIMITED

Overview

Company Name	MATTEL U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01471442
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTEL U.K. LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MATTEL U.K. LIMITED located?

Registered Office Address	3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MATTEL U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MATTEL U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for MATTEL U.K. LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Sep 16, 2022	Satisfaction of charge 014714420004 in full	1 pages	MR04

Oct 18, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Feb 12, 2021	Appointment of Mr Michael Joseph Pellegrino as a director on Feb 01, 2021	2 pages	AP01

Jan 14, 2021	Termination of appointment of Robert John Normile as a director on Dec 31, 2020	1 pages	TM01

Nov 12, 2020	Director's details changed for Mr Prashant Bapna on Oct 26, 2020	2 pages	CH01

Nov 02, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

May 06, 2020	Change of details for Mattel Uk Holdings Limited as a person with significant control on Apr 27, 2020	2 pages	PSC05

Apr 27, 2020	Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020	1 pages	AD01

Apr 21, 2020	Change of details for Mattel Uk Holdings Limited as a person with significant control on Apr 06, 2020	2 pages	PSC05

Apr 06, 2020	Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Aug 29, 2019	Director's details changed for Mr Prashant Bapna on Aug 21, 2019	2 pages	CH01

Jan 21, 2019	Termination of appointment of Dean William Ikin as a director on Jan 11, 2019	1 pages	TM01

Jan 21, 2019	Appointment of Mr Prashant Bapna as a director on Jan 11, 2019	2 pages	AP01

Oct 22, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of MATTEL U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNG, Sukhjiwan Kaur The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jul 12, 2005		Secretary	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England		British		Solicitor	106672290002
BAPNA, Prashant The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jan 11, 2019		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Indian	1973-5	Finance Director	254409830003
HICK, Michael Brian The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Oct 01, 2013		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	British	1978-8	Sales Director	181935360002
PELLEGRINO, Michael Joseph Continental Boulevard El Segundo 333 California 90245 United States	Feb 01, 2021		Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1979-12	Expert Counsel & Asst General Counsel	279596470001
COUNTE, Ronald David 144 Northampton Road LE16 9HF Market Harborough Leicestershire	Nov 01, 1995	Mar 30, 2000	Secretary	144 Northampton Road LE16 9HF Market Harborough Leicestershire		British			45256000001
DESAI, Bimal 24 Springfield Road SL6 2YN Maidenhead Berkshire	Mar 30, 2000	Jul 12, 2005	Secretary	24 Springfield Road SL6 2YN Maidenhead Berkshire		British		Chartered Accountant	80089020001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		Nov 01, 1995	Secretary	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British			54979840001
ALLMARK, David Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire	Jan 14, 2008	Aug 15, 2011	Director	Castle Street OX10 8DW Wallingford Park Farm House Oxfordshire	England	British	1963-6	General Manager	127080930002
ALLMARK, David Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire	Mar 30, 2000	May 21, 2001	Director	Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire		British	1963-6	Marketing Director	69860640002
BENISON, Graham Ernest Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire		Jan 01, 1994	Director	Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire		British	1938-12	Director	61693570001
BRACY, William Layne 964 Princeton Kingston Road 08540 Princeton Usa	Mar 28, 1996	Aug 08, 1997	Director	964 Princeton Kingston Road 08540 Princeton Usa		American	1941-9	Executive Vice President	46925670001
CHRISTMAN, Steven 28 Llanvair Drive SL5 9HT South Ascot Berkshire	Sep 01, 2004	Jun 30, 2006	Director	28 Llanvair Drive SL5 9HT South Ascot Berkshire		American	1961-9	Finance Director	100016200001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	Jul 22, 1996	Mar 30, 2000	Director	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	United Kingdom	British	1955-4	Finance Director	14395290001
EICHORN, Peter K 1261 Vialandeta Palos Verdes Estates 90274 California 90274 U S A		Feb 27, 1996	Director	1261 Vialandeta Palos Verdes Estates 90274 California 90274 U S A		American	1939-5	Director	40830900001
GEDDES, Dominic Julian Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	May 21, 2001	Dec 31, 2017	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	England	British	1959-12	Sales Director	31394560003
GUARISCO, William Salvatore Jagerslaan 9 2243 Eh Wassenaar Netherlands	Jan 05, 1996	Apr 30, 2004	Director	Jagerslaan 9 2243 Eh Wassenaar Netherlands		Usa	1954-3	Vice President	46054880001
HARPER, John Laurence Framley Startins Lane SL6 9AN Cookham Dean Berkshire	Jan 01, 1994	Mar 18, 1996	Director	Framley Startins Lane SL6 9AN Cookham Dean Berkshire	England	British	1956-2	Managing Director	177644130001
HILL, Wendy Elizabeth Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	Jun 10, 2013	Apr 03, 2018	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	England	British	1975-10	Customer Marketing & Brand Communication Director	179051940002
HORTON, Denis Edward 31 Bedford Road Moor Park HA6 2AY Northwood Middlesex	Dec 12, 1995	Mar 06, 1998	Director	31 Bedford Road Moor Park HA6 2AY Northwood Middlesex		British	1951-4	Marketing Director	20007900002
IKIN, Dean William Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	Aug 10, 2011	Jan 11, 2019	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	England	Australian	1965-2	Finance Director	162397500004
JORDAN, Jacqueline Emily 19 Woodlands Grove TW7 6NS Isleworth Middlesex	Nov 24, 2003	May 18, 2009	Director	19 Woodlands Grove TW7 6NS Isleworth Middlesex		British	1968-8	Marketing Director	94380010001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		Dec 12, 1995	Director	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British	1947-8	Director	54979840001
MURTHA, Eugene Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire	Jul 20, 2001	Nov 24, 2003	Director	Wayfield 1a Gossmore Lane SL7 1QQ Marlow Buckinghamshire		Us Citizen	1950-11	General Manager	76216870001
NORMILE, Robert John 333 Continental Boulevard El Segundo California 90245 United States	Jul 06, 1998	Dec 31, 2020	Director	333 Continental Boulevard El Segundo California 90245 United States	United States	American	1959-7	Executive Vp & Chief Legal Officer	163804110001
PEAN, Jean Christophe Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire	Nov 24, 2003	Oct 19, 2007	Director	Danes Place New Road RG9 3LG Lower Shiplake Oxfordshire		French	1964-8	General Manager Uk & N Ireland	94379490001
REDDY, Sandeep Rajaram Flat 5 24 Harcourt Terrace SW10 9JR London	Apr 20, 2006	Apr 01, 2008	Director	Flat 5 24 Harcourt Terrace SW10 9JR London		Indian	1970-12	Finance Director	112471610001
SANDERSON, Antony Richard 3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	Nov 02, 1998	Jan 31, 2001	Director	3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	United Kingdom	British	1954-4	Director	114998910001
SCHETTER, Carla 1 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Mar 30, 2000	Aug 04, 2004	Director	1 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		American	1958-11	Finance Director	70411800001
SMITH, Leland 2828 Angelo Drive FOREIGN Los Angeles California 90077 Usa	Apr 01, 1998	Jul 01, 1998	Director	2828 Angelo Drive FOREIGN Los Angeles California 90077 Usa		Usa	1963-7	Attorney	77575940001
TRAUGHBER, David Cleve Winchendon Road SW6 5DH London 37 England	Apr 01, 2008	Feb 25, 2011	Director	Winchendon Road SW6 5DH London 37 England	England	American	1974-5	Finance Director	129515300002
WALKER, Geoffrey Hulbert Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	Mar 02, 2011	Apr 01, 2013	Director	Mattel House Vanwall Business Park SL6 4UB Vanwall Road Maidenhead Berkshire	United Kingdom	American	1965-10	General Manager	158295080001
WILLIAMS, Lindsey Francis 600 Edith Way Long Beach FOREIGN 90807 California Usa		Jan 05, 1996	Director	600 Edith Way Long Beach FOREIGN 90807 California Usa		Australian	1937-1	Director	31438640001
ZUBRISKI, Erica Marilyn Kinghorn Park SL6 7TX Maidenhead 9 Berkshire	May 18, 2009	Dec 31, 2011	Director	Kinghorn Park SL6 7TX Maidenhead 9 Berkshire	England	Canadian	1968-8	Marketing Director	138452080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTEL U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattel Uk Holdings Limited

Apr 06, 2016

The Porter Building

1 Brunel Way

SL1 1FQ Slough

3rd Floor

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4110145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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