OpenCompanies

Beta Mgl Limited

Company number
02894915
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 1994
Nature of business
Dormant Company
Corporate group
Mattel UK Holdings Limited (2 companies)

Registered office

3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ

Previous names

  • Mattel Group Limited (until 20 Nov 2017)

Officers

NameRoleAppointedResigned
HICK, Michael Brian Director 1 Oct 2013 14 Aug 2026
KARAMPATZAKIS, Apostolos Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Mattel Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Beta Mgl Limited → Mattel U.K. Limited → Mattel UK Holdings Limited

Directors’ other companies

Companies at the same address

Data