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Beta MGL Limited

Beta MGL Limited is a dormant company incorporated on 4 February 1994 with the registered office located in . Beta MGL Limited was registered 31 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02894915
Private limited company
Age
31 years
Incorporated 4 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Beta MGL Limited
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
01628500000
Email
Unreported
Website
Mattel.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Brian Hick
Director • Sales Director • British • Lives in England • Born in Aug 1978
Mr Michael Joseph Pellegrino
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Prashant Bapna
Director • Finance Director • Indian • Lives in England • Born in May 1973
Sukhjiwan Kaur Tung
Secretary • Solicitor • British
Mattel UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Spear & Sons Limited
Mr Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Mattel U.K. Limited
Mr Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Origin Products Limited
Mr Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Mr Michael Joseph Pellegrino, Sukhjiwan Kaur Tung, and 2 more are mutual people.
Active
Gullane (Thomas) Limited
Prashant Bapna is a mutual person.
Active
01611433 Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Prism Art & Design Limited
Prashant Bapna is a mutual person.
Active
Gullane Entertainment Limited
Prashant Bapna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41K
Same as previous period
Total Liabilities
-£41K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Mr Michael Joseph Pellegrino Appointed
4 Years Ago on 1 Feb 2021
Mr Prashant Bapna Details Changed
4 Years Ago on 26 Oct 2020
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Get Credit Report
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 25 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
Submitted on 11 Feb 2021
Director's details changed for Mr Prashant Bapna on 26 October 2020
Submitted on 12 Nov 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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