BETA MGL LIMITED

Overview

Company Name	BETA MGL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02894915
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1994

Summary

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

What is the purpose of BETA MGL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BETA MGL LIMITED located?

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

What were the previous names of BETA MGL LIMITED?

Previous Company Names
Company Name	From	Until
MATTEL GROUP LIMITED	Jun 14, 1994	Jun 14, 1994
HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY	Feb 04, 1994	Feb 04, 1994

What are the latest accounts for BETA MGL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BETA MGL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for BETA MGL LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Appointment of Mr Apostolos Karampatzakis as a director on Aug 14, 2026	2 pages	AP01

Aug 18, 2026	Termination of appointment of Michael Brian Hick as a director on Aug 14, 2026	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 11, 2021	Appointment of Mr Michael Joseph Pellegrino as a director on Feb 01, 2021	2 pages	AP01

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

Nov 06, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

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

Apr 08, 2020	Director's details changed for Mr Prashant Bapna on Apr 06, 2020	2 pages	CH01

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 29, 2019	Confirmation statement made on Oct 20, 2019 with updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 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

View All Filings

Who are the officers of BETA MGL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	254409830003
KARAMPATZAKIS, Apostolos The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Aug 14, 2026		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Greek	1978-6	351596510001
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	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		80089020001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire	Jun 15, 1994	Nov 01, 1995	Secretary	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British		54979840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 04, 1994	Jun 15, 1994	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
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	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	69860640002
AMERMAN, John Welwood 2813 Via Segovia Palos Verdes Estates 90274 California United States	Jun 15, 1994	Mar 03, 1997	Director	2813 Via Segovia Palos Verdes Estates 90274 California United States		American	1932-1	56402760001
AUTOLITAND, Astrid Maria 30068 Avenida Elegante 90274 Rancho Palos Verdes Usa	Mar 03, 1997	Jul 30, 1999	Director	30068 Avenida Elegante 90274 Rancho Palos Verdes Usa		Cuban	1938-8	59631970001
BENISON, Graham Ernest Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire	Jun 01, 1998	Nov 20, 1998	Director	Heather Cottage School Lane Lower Swell GL54 1LH Cheltenham Gloucestershire		British	1938-12	61693570001
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	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	14395290001
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	31394560003
HARPER, John Laurence Framley Startins Lane SL6 9AN Cookham Dean Berkshire	Jun 15, 1994	Mar 18, 1996	Director	Framley Startins Lane SL6 9AN Cookham Dean Berkshire	England	British	1956-2	177644130001
HICK, Michael Brian The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Oct 01, 2013	Aug 14, 2026	Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United Kingdom	British	1978-8	181935360002
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	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	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	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	94380010001
MANSOUR, Ned 30141 Via Victoria 90274 Rancho Palas Verdes California Usa	Jun 15, 1994	Apr 01, 2000	Director	30141 Via Victoria 90274 Rancho Palas Verdes California Usa		American	1948-7	58122970001
MAWBY, John David The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire	Jun 15, 1994	Dec 12, 1995	Director	The Homestead Main Street Lyddington LE15 9LS Oakham Leicestershire		British	1947-8	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	76216870001
PAALBORG, Andrew M 333 Continental Boulevard El Segundo California 90245 Usa	Aug 01, 2013	Apr 01, 2014	Director	333 Continental Boulevard El Segundo California 90245 Usa	Usa	American	1955-9	180261280001
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	94379490001
REDDY, Sandeep Rajaram Flat 5 24 Harcourt Terrace SW10 9JR London	Jun 30, 2006	Apr 01, 2008	Director	Flat 5 24 Harcourt Terrace SW10 9JR London		Indian	1970-12	112471610001
SANDERSON, Antony Richard 3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	Nov 02, 1998	Jan 30, 2001	Director	3 Carlton Grange Gosforth, Newcastle Upon Tyne NE3 4QF Ne3 4qf	United Kingdom	British	1954-4	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	70411800001
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	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	158295080001
ZACK MAGRI, Tiffani Lou Continental Boulevard 90245 El Segundo 333 California Usa	May 01, 2014	Aug 16, 2017	Director	Continental Boulevard 90245 El Segundo 333 California Usa	Usa	American	1970-3	187590290001
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	138452080001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 04, 1994	Jun 15, 1994	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETA MGL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattel Uk 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	1471442

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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