Menna Overview
Here’s a quick overview of MATTEL ENTERTAINMENT HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2011.
MATTEL ENTERTAINMENT HOLDINGS LIMITED
- Company statusactive
- Company No07811246
- Age14 years 9 months Incorporated 14 October 2011
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MATTEL ENTERTAINMENT HOLDINGS LIMITED is an active company incorporated on 14 October 2011 and based in Slough, Berkshire, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 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 20 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
Confirmation Statement With Updates
7 Years Ago on 19 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 10 Nov 2011 | |
| BAPNA, Prashant | director | May 1973 | 27 Jul 2020 |
| GODFREY, Najma Alex | director | Feb 1977 | 24 Jan 2018 |
| MOORE, Michael | director | Jan 1969 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mattel, Inc. | 06 Apr 2016 |
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BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
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BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
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BAPNA, Prashant, IKIN, Dean William, NORMILE, Robert John, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, MOORE, Michael, IKIN, Dean William, NORMILE, Robert John, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, IKIN, Dean William, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, IKIN, Dean William, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, FARR, Kevin M, IKIN, Dean William, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, IKIN, Dean William, NORMILE, Robert John, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, MOORE, Michael, IKIN, Dean William, NORMILE, Robert John, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, IKIN, Dean William, NORMILE, Robert John, WALKER, Geoffrey Hulbert are mutual persons.
CATCHPOLE, Edward Laurence are mutual persons.
FARR, Kevin M are mutual persons.
UNITT, Andrew Neil are mutual persons.
UNITT, Andrew Neil are mutual persons.
UNITT, Andrew Neil are mutual persons.
HIT ENTERTAINMENT FINANCE UNLIMITED
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
MAKEMATIC LIMITED
MCKENZIE, Jean Ann are mutual persons.
CONNECTIVITY SOFTWARE (UK) LIMITED
UNITT, Andrew Neil are mutual persons.
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WALKER, Geoffrey Hulbert are mutual persons.
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Here’s a quick overview of MATTEL ENTERTAINMENT HOLDINGS LIMITED 👀 — a Slough, Berkshire based business that started in 2011.