Active
Company Information for BETA MGL LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
02894915
Private Limited Company
Active |
Company Name | ||
---|---|---|
BETA MGL LIMITED | ||
Legal Registered Office | ||
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in SL6 | ||
Previous Names | ||
|
Company Number | 02894915 | |
---|---|---|
Company ID Number | 02894915 | |
Date formed | 1994-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
SUKHJIWAN KAUR TUNG |
||
MICHAEL BRIAN HICK |
||
DEAN WILLIAM IKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HILL |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
TIFFANI LOU ZACK MAGRI |
Director | ||
ANDREW M PAALBORG |
Director | ||
GEOFFREY HULBERT WALKER |
Director | ||
ERICA MARILYN ZUBRISKI |
Director | ||
DAVID ALLMARK |
Director | ||
DAVID CLEVE TRAUGHBER |
Director | ||
JACQUELINE EMILY JORDAN |
Director | ||
SANDEEP RAJARAM REDDY |
Director | ||
JEAN CHRISTOPHE PEAN |
Director | ||
STEVEN CHRISTMAN |
Director | ||
BIMAL DESAI |
Company Secretary | ||
CARLA SCHETTER |
Director | ||
EUGENE MURTHA |
Director | ||
DAVID ALLMARK |
Director | ||
ANTONY RICHARD SANDERSON |
Director | ||
NED MANSOUR |
Director | ||
RONALD DAVID COUNTE |
Company Secretary | ||
KEVIN DOWNS |
Director | ||
ASTRID MARIA AUTOLITAND |
Director | ||
GRAHAM ERNEST BENISON |
Director | ||
DENIS EDWARD HORTON |
Director | ||
JOHN WELWOOD AMERMAN |
Director | ||
JOHN LAURENCE HARPER |
Director | ||
JOHN DAVID MAWBY |
Director | ||
JOHN DAVID MAWBY |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN PRODUCTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1980-09-29 | Active | |
RADICA U.K. LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
FISHER-PRICE TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-03-18 | Active | |
01611433 LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1982-02-04 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1988-11-08 | Active | |
GAMMA TYCO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1997-12-12 | Active | |
TYCO TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2000-11-14 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2013-10-01 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2013-10-01 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1990-01-19 | Liquidation | |
ORIGIN PRODUCTS LIMITED | Director | 2013-10-01 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2013-10-01 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2013-10-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2000-11-14 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1980-03-18 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2011-08-10 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2011-08-10 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2011-08-10 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1990-01-19 | Liquidation | |
ORIGIN PRODUCTS LIMITED | Director | 2011-08-10 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2011-08-10 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2011-08-10 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2011-08-10 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2000-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Mattel Uk Limited as a person with significant control on 2020-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | |
PSC05 | Change of details for Mattel Uk Limited as a person with significant control on 2020-04-06 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2019-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JULIAN GEDDES | |
RES15 | CHANGE OF COMPANY NAME 16/10/22 | |
CERTNM | COMPANY NAME CHANGED MATTEL GROUP LIMITED CERTIFICATE ISSUED ON 20/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Dean William Ikin on 2017-11-10 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 58.69 | |
SH19 | Statement of capital on 2017-10-31 GBP 58.69 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIFFANI LOU ZACK MAGRI | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 58690627 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 58690627.00 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 58690627.00 | |
CH01 | Director's details changed for Dean William Ikin on 2016-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Wendy Elizabeth Hill on 2016-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 58690626 | |
AR01 | 20/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 58690626 | |
AR01 | 20/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS TIFFANI LOU ZACK MAGRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAALBORG | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 58690626 | |
AR01 | 20/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BRIAN HICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW M PAALBORG | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AR01 | 20/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI | |
AR01 | 20/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AR01 | 20/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN | |
288a | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY | |
288a | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BETA MGL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |