Mattel Uk Holdings Limited. Head office in Slough. Check Director.

Mattel Uk Holdings Limited, Slough

Mattel Uk Holdings Limited is a private limited company. Registered at 3Rd Floor The Porter Building, 1 Brunel Way, Slough SL1 1FQ, the above-mentioned 23 years old firm was incorporated on 2000-11-14 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in the firm: Michael P. (appointed on 01 February 2021), Prashant B. (appointed on 11 January 2019), Michael H. (appointed on 01 October 2013). As for the secretaries (1 in total), we can name: Sukhjiwan T. (appointed on 12 July 2005).

About
Name: Mattel Uk Holdings Limited
Number: 04110145
Incorporation date: 2000-11-14
End of financial year: 31 December


Address:	3rd Floor The Porter Building 1 Brunel Way Slough SL1 1FQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mattel, Inc.

6 April 2016

Address	333 Continental Boulevard, El Segundo, California 90245, United States
Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Division Of Corporations - State Of Delaware
Registration number	0673809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mattel Uk Holdings Limited confirmation statement filing is 2024-11-03. The latest confirmation statement was filed on 2023-10-20. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Mattel, Inc. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Continental Boulevard, California 90245.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (203 pages)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
SH01	65400000.00 GBP is the capital in company's statement on Tuesday 3rd November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (148 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (6 pages)
SH01	65400000.00 GBP is the capital in company's statement on Tuesday 21st October 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (142 pages)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, July 2010 \| accounts	Free Download (136 pages)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 23rd, October 2009 \| accounts	Free Download (141 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, December 2008 \| accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 30th October 2008 filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to Sunday 10th December 2006 filed on: 10th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 10th December 2006 filed on: 10th, December 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, November 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 10th, November 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, June 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, June 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/12/03 annual return
363s	Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/12/03 annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, September 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, September 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 5th December 2001 (Director resigned) annual return
363s	Annual return made up to Wednesday 5th December 2001 filed on: 5th, December 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 5th December 2001 (Director resigned) annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 4th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 4th, December 2000 \| accounts	Free Download (1 page)

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