General information

Name:

Mattel U.k. Ltd

Office Address:

3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough

Number: 01471442

Incorporation date: 1980-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Mattel U.k. Limited. It was started fourty four years ago and was registered under 01471442 as the registration number. This office of this company is registered in Slough. You may visit it at 3rd Floor The Porter Building, 1 Brunel Way. This business's SIC and NACE codes are 46499 meaning Wholesale of household goods (other than musical instruments) n.e.c.. Mattel U.k. Ltd reported its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-10-15.

On Fri, 27th Jan 2017, the corporation was employing a Marketing Manager - Regional Omnichannel Development to fill a full time position in Maidenhead, Home Counties. They offered a compressed hours contract. The offered job position required managerial experience and an undergraduate degree.

That business owes its achievements and permanent progress to a group of three directors, specifically Michael P., Prashant B. and Michael H., who have been managing the firm for three years. In addition, the director's tasks are often backed by a secretary - Sukhjiwan T., who was chosen by this business in July 2005.

Company staff

Michael P.

Role: Director

Appointed: 01 February 2021

Latest update: 2 April 2024

Prashant B.

Role: Director

Appointed: 11 January 2019

Latest update: 2 April 2024

Michael H.

Role: Director

Appointed: 01 October 2013

Latest update: 2 April 2024

Sukhjiwan T.

Role: Secretary

Appointed: 12 July 2005

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Mattel Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at The Porter Building, 1 Brunel Way, SL1 1FQ, Berkshire and was registered as a PSC under the reg no 4110145.

Mattel Uk Holdings Limited
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 4110145
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Jobs and Vacancies at Mattel U.k. Ltd

Marketing Manager - Regional Omnichannel Development in Maidenhead, posted on Friday 27th January 2017
Region / City Home Counties, Maidenhead
Industry Uncategorised manufacturing services
Work hours Compressed hours
Job type full time
Career level supervising
Education level an undergraduate degree
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
44
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