MATTEL GROUP LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 02894915
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 58,690,627.00 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 58,690,627.00 ; Director's details changed for Dean William Ikin on 21 November 2016. The most likely internet sites of MATTEL GROUP LIMITED are www.mattelgroup.co.uk, and www.mattel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mattel Group Limited is a Private Limited Company. The company registration number is 02894915. Mattel Group Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Mattel Group Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. ZACK MAGRI, Tiffani Lou is a Director of the company. Secretary COUNTE, Ronald David has been resigned. Secretary DESAI, Bimal has been resigned. Secretary MAWBY, John David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director AMERMAN, John Welwood has been resigned. Director AUTOLITAND, Astrid Maria has been resigned. Director BENISON, Graham Ernest has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director HARPER, John Laurence has been resigned. Director HORTON, Denis Edward has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director MANSOUR, Ned has been resigned. Director MAWBY, John David has been resigned. Director MURTHA, Eugene has been resigned. Director PAALBORG, Andrew M has been resigned. Director PEAN, Jean Christophe has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SCHETTER, Carla has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
Director
GEDDES, Dominic Julian
Appointed Date: 21 May 2001
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
50 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
ZACK MAGRI, Tiffani Lou
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 01 November 1995
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
MAWBY, John David
Resigned: 01 November 1995
Appointed Date: 15 June 1994
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 June 1994
Appointed Date: 04 February 1994
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
ALLMARK, David
Resigned: 21 May 2001
Appointed Date: 30 March 2000
62 years old
Director
AMERMAN, John Welwood
Resigned: 03 March 1997
Appointed Date: 15 June 1994
93 years old
Director
AUTOLITAND, Astrid Maria
Resigned: 30 July 1999
Appointed Date: 03 March 1997
87 years old
Director
BENISON, Graham Ernest
Resigned: 20 November 1998
Appointed Date: 01 June 1998
86 years old
Director
CHRISTMAN, Steven
Resigned: 30 June 2006
Appointed Date: 01 September 2004
64 years old
Director
DOWNS, Kevin
Resigned: 30 March 2000
Appointed Date: 22 July 1996
70 years old
Director
HARPER, John Laurence
Resigned: 18 March 1996
Appointed Date: 15 June 1994
69 years old
Director
HORTON, Denis Edward
Resigned: 06 March 1998
Appointed Date: 12 December 1995
74 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
MANSOUR, Ned
Resigned: 01 April 2000
Appointed Date: 15 June 1994
77 years old
Director
MAWBY, John David
Resigned: 12 December 1995
Appointed Date: 15 June 1994
78 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
75 years old
Director
PAALBORG, Andrew M
Resigned: 01 April 2014
Appointed Date: 01 August 2013
70 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 June 2006
54 years old
Director
SANDERSON, Antony Richard
Resigned: 30 January 2001
Appointed Date: 02 November 1998
71 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 30 March 2000
67 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 June 1994
Appointed Date: 04 February 1994
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 15 June 1994
Appointed Date: 04 February 1994

Persons With Significant Control

Mattel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTEL GROUP LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 58,690,627.00
12 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 58,690,627.00
01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
...
... and 123 more events
22 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1994
Certificate of authorisation to commence business and borrow
14 Jun 1994
Application to commence business
14 Jun 1994
Company name changed hackplimco (no.seventeen) PUBLIC LIMITED COMPANY\certificate issued on 14/06/94
04 Feb 1994
Incorporation

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