MATTEL U.K. LIMITED
Company number 01471442 · Monitor this company
Executive summary
Mattel U.K. Limited presents as a structurally dependent but fundamentally sound subsidiary, heavily governed and financially supported by its parent company. While its standalone share capital of £1 appears anemic, this is a standard structural feature rather than a symptom of distress, with the real financial nourishment flowing through intercompany channels. The company's excellent compliance record and mature operational history indicate a low-risk profile, provided the parent company remains financially healthy.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-01-07
- Registered office
- 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Postcode
- SL1 1FQ
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-15
- Next due by
- 2026-10-29
Nature of business (SIC)
- 46499 Wholesale of household goods (other than musical instruments) not elsewhere classified
Officers 5 current · 29 resigned
Group structure 5 subsidiaries
Controlled by MATTEL UK HOLDINGS LIMITED — since 2016-04-06
-
ALPHA MAL LIMITED Dissolved
-
DELTA TOYS LIMITED Dissolved
-
GAMMA TYCO LIMITED Dissolved
-
KIDDICRAFT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-12-31) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7319832 (Tier 2), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE PORTER BUILDING 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND | 2020-04-27 |
| MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB | 2020-04-06 |
| MERIDIAN WEST, LEICESTER LE3 2WT | 2000-06-12 |
| SOUTHGATE HOUSE, 61 MILLSTONE LANE, LEICESTER LE1 5QA | 1987-02-21 |
Among its peers
Among the oldest 25%
of 54 similar companies in SL, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Freehold
- 2
- Leasehold
- 1
- Most recent registration
- 2025-01-02
- Where
- County Durham (2), Slough (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DU132679 | County Durham | Freehold | 2025-01-02 | — |
| DU71292 | County Durham | Freehold | 2025-01-02 | — |
| BK506741 | Slough | Leasehold | 2020-02-13 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.