Menna Overview
Here’s a quick overview of MATTEL UK HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2000.
MATTEL UK HOLDINGS LIMITED
- Company statusactive
- Company No04110145
- Age25 years 8 months Incorporated 14 November 2000
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MATTEL UK HOLDINGS LIMITED is an active company incorporated on 14 November 2000 and based in Slough, Berkshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 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
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 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
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Jan 2018
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, Inc. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MATTEL UK HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2000.