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Dato Capital United Kingdom

Mattel U.K. LTD

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Reports

Full Company ReportMATTEL U.K. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01471442
Record last updated Wednesday, March 3, 2021 8:51:59 AM UTC
Official Address Mattel House Vanwall Business Park Road Maidenhead Berkshire Oldfield
There are 19 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL64UB
Sector Wholesale of household goods (other than musical instruments) n.e.c

Charts

Visits

MATTEL U.K. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42016-12021-92024-12024-92025-2012345678910111213141516

Searches

MATTEL U.K. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42020-102023-62024-1012

Directors

Document Type Publication date Download link
Registry Feb 1, 2021 Appointment of a man as Expert Counsel & Asst General Counsel and Director Appointment of a man as Expert Counsel & Asst General Counsel and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2019 Resignation of one Director (a man) 1471... Resignation of one Director (a man) 1471...
Registry Jan 11, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2013 Appointment of a woman Appointment of a woman
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Annual return Annual return
Registry Sep 11, 2012 Change of particulars for director Change of particulars for director
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Annual return Annual return
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Nov 2, 2007 Annual return Annual return
Registry Oct 24, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2006 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2005 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Nov 1, 2004 Annual return Annual return
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Resignation of a director 1471... Resignation of a director 1471...
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Appointment of a director 1471... Appointment of a director 1471...
Registry Dec 9, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2002 Elective resolution Elective resolution
Registry Nov 1, 2002 Annual return Annual return
Financials Sep 20, 2002 Annual accounts Annual accounts
Financials Dec 24, 2001 Annual accounts 1471... Annual accounts 1471...
Registry Nov 4, 2001 Annual return Annual return
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Jul 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry Feb 1, 2001 Alter mem and arts Alter mem and arts
Registry Nov 2, 2000 Annual return Annual return
Registry Jul 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2000 Appointment of a director Appointment of a director
Registry Jun 12, 2000 Appointment of a director 1471... Appointment of a director 1471...
Registry Jun 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Jun 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 1999 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Resignation of a director Resignation of a director
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Oct 22, 1998 Annual return Annual return
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Appointment of a director Appointment of a director
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry Jul 6, 1998 Appointment of a man as Executive Vp & Chief Legal OfFicer and Director Appointment of a man as Executive Vp & Chief Legal OfFicer and Director
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Apr 7, 1998 Appointment of a director 1471... Appointment of a director 1471...
Registry Apr 2, 1998 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Annual return Annual return
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Financials Jul 27, 1997 Annual accounts Annual accounts

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