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Spin Master Toys Uk Limited

05245070

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB
Incorporated 29/09/2004

Previously known as

Wageform Limited · until 22/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

46499
46499

Officers

Hedley Michael Barnes

director · Since 22/11/2018

British · United Kingdom · Age 54

Rashpal Singh Baht

director · Since 15/12/2020

British · United Kingdom · Age 63

Jonathan Roiter

director · Since 30/10/2025

Canadian · Canada · Age 53

John Glen Eddie

secretary · Since 05/12/2025

Former

Kevin Howard Jones

director · Resigned 01/01/2016

Kevin Howard Jones

secretary · Resigned 01/01/2016

Johannes Martinus Michels

secretary · Resigned 19/11/2018

Johannes Martinus Michels

director · Resigned 19/11/2018

Anton Russel Rabie

director · Resigned 15/12/2020

Ronnen Harary

director · Resigned 15/12/2020

Christopher Dennis Harrs

director · Resigned 01/04/2024

Mark Segal

director · Resigned 30/10/2025

Sachin Kanabar

secretary · Resigned 05/12/2025

Persons with Significant Control

Mr Ronnen Harary

significant-influence-or-control-as-firm

Canadian · Canada · Age 55

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB

Notified 06/04/2016

Mr Anton Russell Rabie

significant-influence-or-control-as-firm

Canadian · Canada · Age 55

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

HSBC BANK CANADA

Created 21/12/2016Registered 29/12/2016Satisfied 28/10/2021
Charge
satisfied

HSBC BANK CANADA

Created 26/02/2015Registered 02/03/2015Satisfied 28/10/2021
charge
outstanding

KENMORE LAND BOURNE END RED LIMITED

Created 30/06/2009Registered 15/07/2009
charge
satisfied

HSBC BANK CANADA

Created 05/08/2008Registered 06/08/2008Satisfied 28/10/2021
charge
outstanding

ALBURN (GLOBE) LIMITED

Created 05/01/2006Registered 17/01/2006

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Meridian House
2026-06-04

MERIDIAN HOUSE

post townMarlow
2026-06-04

MARLOW