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Mattel UK Holdings Limited

Mattel UK Holdings Limited is an active company incorporated on 14 November 2000 with the registered office located in . Mattel UK Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04110145
Private limited company
Age
24 years
Incorporated 14 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mattel UK Holdings Limited
Contact Update Details
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
01628500303
Email
Available in Endole App
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, INC
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
Beta MGL 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£67.45M
Increased by £1.52M (+2%)
Total Liabilities
-£45.22M
Increased by £2.89M (+7%)
Net Assets
£22.22M
Decreased by £1.37M (-6%)
Debt Ratio (%)
67%
Increased by 2.84% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Mr Michael Joseph Pellegrino Appointed
4 Years Ago on 1 Feb 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts 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
Full accounts 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
Full accounts 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
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
Submitted on 12 Feb 2021
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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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