Mattel U.K. Limited

Active01471442 Private limited company

Incorporated: 7 January 1980 (46 years)
Industry: Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors: Apostolos Karampatzakis
Michael Joseph Pellegrino
Prashant Bapna
Owned by: Mattel UK Holdings Limited
Accounts type: Full
Region: South East
Address: 3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ

Website & contact details

Website: mattel.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Karampatzakis, Apostolos

Director · Appointed 14 August 2026

Also at Beta MGL Limited, Origin Products Limited, J.W. Spear & Sons Limited · more companies

Greek

Born June 1978 (48)

Pellegrino, Michael Joseph

Director · Appointed 1 February 2021

Also at Origin Products Limited, Mattel UK Holdings Limited, J.W. Spear & Sons Limited · more companies

American

Born December 1979 (46)

Bapna, Prashant

Director · Appointed 11 January 2019

Also at Hit Ventures 5 Limited, Hit Attractions Limited, Origin Products Limited · more companies

Indian

Born May 1973 (53)

Tung, Sukhjiwan Kaur

Secretary · Appointed 12 July 2005

Also at Origin Products Limited, Mattel UK Holdings Limited, J.W. Spear & Sons Limited · more companies

British

Officer history (30 former)

14 August 2026

Resigned Hick, Michael Brian as Director

14 August 2026

Appointed Karampatzakis, Apostolos as Director

1 February 2021

Appointed Pellegrino, Michael Joseph as Director

31 December 2020

Resigned Normile, Robert John as Director

11 January 2019

Resigned Ikin, Dean William as Director

11 January 2019

Appointed Bapna, Prashant as Director

3 April 2018

Resigned Hill, Wendy Elizabeth as Director

31 December 2017

Resigned Geddes, Dominic Julian as Director

1 October 2013

Appointed Hick, Michael Brian as Director

10 June 2013

Appointed Hill, Wendy Elizabeth as Director

1 April 2013

Resigned Walker, Geoffrey Hulbert as Director

31 December 2011

Resigned Zubriski, Erica Marilyn as Director

15 August 2011

Resigned Allmark, David as Director

10 August 2011

Appointed Ikin, Dean William as Director

2 March 2011

Appointed Walker, Geoffrey Hulbert as Director

25 February 2011

Resigned Traughber, David Cleve as Director

18 May 2009

Appointed Zubriski, Erica Marilyn as Director

18 May 2009

Resigned Jordan, Jacqueline Emily as Director

1 April 2008

Appointed Traughber, David Cleve as Director

1 April 2008

Resigned Reddy, Sandeep Rajaram as Director

14 January 2008

Appointed Allmark, David as Director

19 October 2007

Resigned Pean, Jean Christophe as Director

30 June 2006

Resigned Christman, Steven as Director

20 April 2006

Appointed Reddy, Sandeep Rajaram as Director

12 July 2005

Resigned Desai, Bimal as Secretary

12 July 2005

Appointed Tung, Sukhjiwan Kaur as Secretary

1 September 2004

Appointed Christman, Steven as Director

4 August 2004

Resigned Schetter, Carla as Director

30 April 2004

Resigned Guarisco, William Salvatore as Director

24 November 2003

Resigned Murtha, Eugene as Director

24 November 2003

Appointed Pean, Jean Christophe as Director

24 November 2003

Appointed Jordan, Jacqueline Emily as Director

20 July 2001

Appointed Murtha, Eugene as Director

21 May 2001

Resigned Allmark, David as Director

21 May 2001

Appointed Geddes, Dominic Julian as Director

31 January 2001

Resigned Sanderson, Antony Richard as Director

30 March 2000

Resigned Counte, Ronald David as Secretary

30 March 2000

Appointed Schetter, Carla as Director

30 March 2000

Appointed Desai, Bimal as Secretary

30 March 2000

Resigned Downs, Kevin as Director

30 March 2000

Appointed Allmark, David as Director

2 November 1998

Appointed Sanderson, Antony Richard as Director

6 July 1998

Appointed Normile, Robert John as Director

1 July 1998

Resigned Smith, Leland as Director

1 April 1998

Appointed Smith, Leland as Director

6 March 1998

Resigned Horton, Denis Edward as Director

8 August 1997

Resigned Bracy, William Layne as Director

22 July 1996

Appointed Downs, Kevin as Director

28 March 1996

Appointed Bracy, William Layne as Director

18 March 1996

Resigned Harper, John Laurence as Director

27 February 1996

Resigned Eichorn, Peter K as Director

5 January 1996

Appointed Guarisco, William Salvatore as Director

5 January 1996

Resigned Williams, Lindsey Francis as Director

12 December 1995

Appointed Horton, Denis Edward as Director

12 December 1995

Resigned Mawby, John David as Director

1 November 1995

Appointed Counte, Ronald David as Secretary

1 November 1995

Resigned Mawby, John David as Secretary

1 January 1994

Appointed Harper, John Laurence as Director

1 January 1994

Resigned Benison, Graham Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mattel UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 4110145

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mattel UK Holdings Limited

Mattel U.K. Limited This company Owns 75–100% of shares

Beta MGL Limited Owns 75–100% of shares

Delta Toys Limited DissolvedOwns 75–100% of shares

What Mattel U.K say about themselves

“Die nächste Generation durch Spielen inspirieren. Finde im Mattel Shop das coolste Spielzeug der Lieblingsmarken aller Kinder: Barbie, Hot Wheels, Fisher-Price!”

— from mattel.com

Filings 204

Date	Description	Made Up To
19 October 2026	Confirmation statement with no updates	15 October 2026
6 October 2026	Full accounts	31 December 2025
19 August 2026	Appointment of a director
18 August 2026	Termination of appointment of a director
15 October 2025	Confirmation statement with no updates	15 October 2025