Mattel Uk Holdings Limited

04110145

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 14/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990

Non-trading company

Officers

Sukhjiwan Kaur Tung

secretary · Since 12/07/2005

SOLICITOR

BRITISH · Age 59

Also on 23 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

Mr Apostolos Karampatzakis

director · Since 14/08/2026

GREEK · ENGLAND · Age 48

Former

Mr Michael Brian Hick

director · Resigned 14/08/2026

Persons with Significant Control

Mattel, Inc.

75–100% shares

75–100% votes

Appoint directors

333, Continental Boulevard, El Segundo

Reg: 0673809 · Division Of Corporations - State Of Delaware · Corporation

Notified 06/04/2016