BETA MGL LIMITED
Non-Trading
General Information
NAME
BETA MGL LIMITED
COMPANY NUMBER
02894915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/1994
(30 years and 9 months old)
WEBSITE
http://mattel.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1994
20/11/2017
MATTEL GROUP LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
Telephone: 01628500000
TPS: No
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL U.K. LIMITED | Active - Accounts Filed | View Report |
| BETA MGL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BETA MGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETA MGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETA MGL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2005 - Present (19 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 13 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
04/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 15/02/2021 | New Board Member Michael Joseph Pellegrino (927960649) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/01/2019 | Prashant Bapna (925441419) has left the board |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/08/2017 | Tiffani Lou Zack Magri (918759029) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 25/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Tiffani Lou Zack Magri (918759029) Appointed |
| 18/04/2014 | Andrew M Paalborg (918026128) has left the board |
| 01/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 20/09/2013 | New Accounts filed |
| 12/08/2013 | Andrew M Paalborg (918026160) has left the board |
| 12/08/2013 | New Board Member Andrew M Paalborg (918026128) Appointed |
| 05/08/2013 | New Board Member Andrew M Paalborg (918026160) Appointed |
| 18/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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