Mattel Uk Holdings Limited

DataGardener
live
Medium

Mattel Uk Holdings Limited

04110145•Private Limited With Share Capital

3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL11FQ
Website01628500303

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mattel Uk Holdings Limited (04110145) is a private limited with share capital incorporated on 14/11/2000 (25 years old) and registered in slough, SL11FQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 14/11/2000
SL11FQ

Financial Overview

Total Assets

£67.45M

Liabilities

£45.22M

Net Assets

£22.22M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael joseph pellegrino
director
P
prashant bapna
director
M
michael brian hick
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Legacy
Category:Capital
Date:07-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2016
Legacy
Category:Insolvency
Date:07-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Resolution
Category:Resolution
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Annual Return
Date:02-12-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire Sl1 1Fq, SL11FQRegistered

Related Companies

10
sunshine acquisition limited
live
hit entertainment limited
live
sunshine holdings 3 limited
live
hit attractions limited
live
prism art & design limited
live
hit ventures 5 limited
live
beta mgl limited
live
gullane (thomas) limited
live
british toy & hobby association limited
live
hit entertainment finance unlimited
live

Contact

01628500303
mattel.com
3Rd Floor The Porter Building, 1 Brunel Way, Slough, SL11FQ