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Companies House/Slough/Company profile

MATTEL UK HOLDINGS LIMITED

Active
04110145·incorporated 2000-11-14

MATTEL UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2000 at Companies House (number 04110145; OpenRegistry canonical ID GB-04110145-mattel-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 18,448 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-14
Registered Address
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

MATTEL UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mattel, Inc. (Delaware, Usa reg. 0673809). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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