Mattel U.K. Limited

01471442

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ

Incorporated 07/01/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

46499

Officers

Sukhjiwan Kaur Tung

secretary · Since 12/07/2005

SOLICITOR

BRITISH · Age 59

Also on 23 other boards

Mr Michael Brian Hick

director · Since 01/10/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Prashant Bapna

director · Since 11/01/2019

FINANCE DIRECTOR

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Joseph Pellegrino

director · Since 01/02/2021

EXPERT COUNSEL & ASST GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

Mattel Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 4110145 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/03/2018Registered 04/04/2018Satisfied 16/09/2022

charge

outstanding

MARLEY VEHICLE LEASING LIMITED.

Created 03/12/1986Registered 11/12/1986