MATTEL U.K. LIMITED

Address

MATTEL U.K. LIMITED
MATTEL HOUSE
VANWALL BUSINESS PARK
VANWALL ROAD MAIDENHEAD
BERKSHIRE
SL6 4UB
(99 companies also use this postcode)

Classification:

Wholesale of household goods (other than musical instruments) not elsewhere classified

Legal Information

Company Registration No.:
01471442
Incorporation Date:
7 Jan 1980 (37 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 26 Oct 2016
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2015
Filed on:
3 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 165 available


Directors and Secretaries

Dominic Geddes
21 May 2001 ⇒ Present ( 16 Years ) Director
Michael Hick
1 Oct 2013 ⇒ Present ( 4 Years ) Director
Wendy Hill
10 Jun 2013 ⇒ Present ( 4 Years ) Director
Dean Ikin
10 Aug 2011 ⇒ Present ( 6 Years ) Director
Robert Normile
6 Jul 1998 ⇒ Present ( 19 Years ) Director
Sukhjiwan Tung
12 Jul 2005 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

MARLEY VEHICLE LEASING LIMITED.
AGREEMENT - Satisfied on 11 Dec 1986

Previous Addresses

MERIDIAN WEST
LEICESTER LE3 2WT
Changed 12 Jun 2000

SOUTHGATE HOUSE
61 MILLSTONE LANE
LEICESTER LE1 5QA
Changed 21 Feb 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
29 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 16 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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165 other company documents are available

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Activity

This company viewed 25 times in the last few years