Menna Overview
Here’s a quick overview of MATTEL U.K. LIMITED 👀 — a Slough, Berkshire based business that started in 1980.
MATTEL U.K. LIMITED
- Company statusactive
- Company No01471442
- Age46 years 6 months Incorporated 7 January 1980
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MATTEL U.K. LIMITED is an active company incorporated on 7 January 1980 and based in Slough, Berkshire, England. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 12 Jul 2005 | |
| BAPNA, Prashant | director | May 1973 | 11 Jan 2019 |
| HICK, Michael Brian | director | Aug 1978 | 01 Oct 2013 |
| PELLEGRINO, Michael Joseph | director | Dec 1979 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mattel Uk Holdings Limited | 06 Apr 2016 |
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TUNG, Sukhjiwan Kaur, BAPNA, Prashant, HICK, Michael Brian, PELLEGRINO, Michael Joseph, ALLMARK, David, GEDDES, Dominic Julian, HILL, Wendy Elizabeth, IKIN, Dean William, NORMILE, Robert John, PEAN, Jean Christophe, REDDY, Sandeep Rajaram, TRAUGHBER, David Cleve, WALKER, Geoffrey Hulbert, ZUBRISKI, Erica Marilyn are mutual persons.
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BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant are mutual persons.
BAPNA, Prashant are mutual persons.
BAPNA, Prashant are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, IKIN, Dean William, NORMILE, Robert John, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant are mutual persons.
MAWBY, John David are mutual persons.
MAWBY, John David are mutual persons.
MAWBY, John David are mutual persons.
MAWBY, John David are mutual persons.
MAWBY, John David are mutual persons.
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DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
HARPER, John Laurence are mutual persons.
HARPER, John Laurence are mutual persons.
HARPER, John Laurence are mutual persons.
HORTON, Denis Edward are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
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Here’s a quick overview of MATTEL U.K. LIMITED 👀 — a Slough, Berkshire based business that started in 1980.