MATTEL U.K. LIMITED
Address
MATTEL U.K. LIMITED
MATTEL HOUSE
VANWALL BUSINESS PARK
VANWALL ROAD MAIDENHEAD
BERKSHIRE
SL6 4UB
Classification:
VANWALL BUSINESS PARK
VANWALL ROAD MAIDENHEAD
BERKSHIRE
SL6 4UB
(99 companies also use this postcode)
Wholesale of household goods (other than musical instruments) not elsewhere classified
Legal Information
Company Registration No.:
01471442
Incorporation Date:
7 Jan 1980
(38 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
Purchase latest accounts for £4.99
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: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 168 available
- Termination of appointment of director - £4.99
- Registration of a charge - £4.99
- Termination of appointment of director - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES - £4.99
Directors and Secretaries
| Dominic Geddes | |
| 21 May 2001 ⇒ Present ( 17 Years ) | Director |
| Michael Hick | |
| 1 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| 1 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Wendy Hill | |
| 10 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 10 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Dean Ikin | |
| 10 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| 10 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| 10 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| 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
BANK OF AMERICA, N.A.
-
OUTSTANDING
on
4 Apr 2018
MARLEY VEHICLE LEASING LIMITED.
AGREEMENT
-
Satisfied
on
11 Dec 1986
Previous Addresses
MERIDIAN WEST
LEICESTER LE3 2WT
LEICESTER LE3 2WT
Changed 12 Jun 2000
SOUTHGATE HOUSE
61 MILLSTONE LANE
LEICESTER LE1 5QA
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:
we expect these to be submitted around:
29 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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This company viewed 25 times in the last few years