Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Beta MGL Limited
- Incorporated
- 4 February 1994 (32 years)
- Previously known as
- Mattel Group Limited (until 20 November 2017)Hackplimco (No.Seventeen) Public Limited Company (until 14 June 1994)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3rd Floor The Porter Building1 Brunel WaySloughSL1 1FQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Greek
Born June 1978 (48)
Director · Appointed 1 February 2021
American
Born December 1979 (46)
Director · Appointed 11 January 2019
Indian
Born May 1973 (53)
Secretary · Appointed 12 July 2005
British
Officer history (32 former)
14 August 2026
14 August 2026
1 February 2021
11 January 2019
11 January 2019
3 April 2018
31 December 2017
16 August 2017
Resigned Zack Magri, Tiffani Lou as Director
1 May 2014
Appointed Zack Magri, Tiffani Lou as Director
1 April 2014
Resigned Paalborg, Andrew M as Director
1 October 2013
1 August 2013
Appointed Paalborg, Andrew M as Director
10 June 2013
1 April 2013
31 December 2011
15 August 2011
10 August 2011
2 March 2011
25 February 2011
18 May 2009
18 May 2009
1 April 2008
1 April 2008
14 January 2008
19 October 2007
30 June 2006
30 June 2006
12 July 2005
12 July 2005
1 September 2004
4 August 2004
24 November 2003
24 November 2003
24 November 2003
20 July 2001
21 May 2001
21 May 2001
30 January 2001
1 April 2000
Resigned Mansour, Ned as Director
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 July 1999
Resigned Autolitand, Astrid Maria as Director
20 November 1998
2 November 1998
1 June 1998
6 March 1998
3 March 1997
Appointed Autolitand, Astrid Maria as Director
3 March 1997
22 July 1996
18 March 1996
12 December 1995
12 December 1995
1 November 1995
1 November 1995
15 June 1994
15 June 1994
15 June 1994
15 June 1994
Appointed Mansour, Ned as Director
15 June 1994
15 June 1994
15 June 1994
15 June 1994
4 February 1994
4 February 1994
4 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 1471442
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mattel U.K. Limited Owns 75–100% of shares
Beta MGL Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 19 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 |
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