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Beta Mgl Limited, Slough

Beta Mgl Limited is a private limited company. Once, it was named Mattel Group Limited (it was changed on 2017-11-20). Situated at 3Rd Floor The Porter Building, 1 Brunel Way, Slough SL1 1FQ, this 30 years old enterprise was incorporated on 1994-02-04 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in the enterprise: Michael P. (appointed on 01 February 2021), Prashant B. (appointed on 11 January 2019), Michael H. (appointed on 01 October 2013). Among the secretaries (1 in total), we can name: Sukhjiwan T. (appointed on 12 July 2005).
About
Name: Beta Mgl Limited
Number: 02894915
Incorporation date: 1994-02-04
End of financial year: 31 December
 
Address: 3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Mattel Uk Limited
6 April 2016
Address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1471442
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Beta Mgl Limited confirmation statement filing is 2024-11-03. The most recent one was submitted on 2023-10-20. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Mattel Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Porter Building, 1 Brunel Way, SL1 1FQ Slough, Berkshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023 | accounts 		Free Download (6 pages)