MATTEL UK HOLDINGS LIMITED

Overview

Company Name	MATTEL UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04110145
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2000

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 UK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATTEL UK HOLDINGS 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 UK HOLDINGS 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 MATTEL UK HOLDINGS 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 MATTEL UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

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

Oct 07, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

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

Oct 05, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

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

Oct 01, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

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

Oct 06, 2021	Full accounts made up to Dec 31, 2020	23 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 06, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

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 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 20, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	20 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 23, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 11, 2018	Termination of appointment of Wendy Elizabeth Hill as a director on Apr 03, 2018	1 pages	TM01

View All Filings

Who are the officers of MATTEL UK HOLDINGS 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
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	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	279596470001
DESAI, Bimal 24 Springfield Road SL6 2YN Maidenhead Berkshire	Nov 14, 2000	Jul 12, 2005	Secretary	24 Springfield Road SL6 2YN Maidenhead Berkshire		British		80089020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 14, 2000	Nov 14, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	Nov 14, 2000	May 21, 2001	Director	Little Acorns Main Street Stoke Row RG9 5RB Henley On Thames Oxfordshire		British	1963-6	69860640002
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
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
GUARISCO, William Salvatore Chuckwagon Road Rolling Hills 25 California 98274 Usa	Nov 14, 2000	Apr 30, 2004	Director	Chuckwagon Road Rolling Hills 25 California 98274 Usa	Usa	Usa	1954-3	74262160005
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
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
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
NORMILE, Robert John 333 Continental Boulevard El Segundo California 90245 United States	Nov 14, 2000	Dec 31, 2020	Director	333 Continental Boulevard El Segundo California 90245 United States	United States	American	1959-7	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	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, Anthony Richard Oakhill House Woodway Looseley Row HP27 0NP Princes Risborough Buckinghamshire	Nov 14, 2000	Jan 31, 2001	Director	Oakhill House Woodway Looseley Row HP27 0NP Princes Risborough Buckinghamshire		British	1954-4	73252120001
SCHETTER, Carla 1 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Nov 14, 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
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 14, 2000	Nov 14, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTEL UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattel, Inc.

Apr 06, 2016

Continental Boulevard

El Segundo

333

California 90245

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	Division Of Corporations - State Of Delaware
Registration Number	0673809

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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