MATTEL U.K. LIMITED
MATTEL U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01471442, and its current status with Companies House is active. The company was incorporated on 7 January 1980 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for MATTEL U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for MATTEL U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTEL UK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTEL UK HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for MATTEL U.K. LIMITED, filed with Companies House. Prashant Bapna (appointed 2019-01-11), Michael Pellegrino (appointed 2021-02-01) and Apostolos Karampatzakis (appointed 2026-08-14) all serve as Director; Sukhjiwan Tung (appointed 2005-07-12) serves as Company Secretary.
The register reports 41 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MATTEL U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MATTEL U.K. LIMITED sits 2 levels below its ultimate parent, Mattel Europe Holdings B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Mattel Europe Holdings B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MATTEL U.K. LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Mattel Europe Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns MATTEL U.K. LIMITED?
One shareholder is currently on record for MATTEL U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTEL UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MATTEL U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MATTEL U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MATTEL U.K. LIMITED have on record?
1 shareholder is shown on record for MATTEL U.K. LIMITED.
What is MATTEL U.K. LIMITED's company registration number?
MATTEL U.K. LIMITED's registration number is 01471442, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MATTEL U.K. LIMITED still an active company?
MATTEL U.K. LIMITED's status on Companies House is listed as active.
When was MATTEL U.K. LIMITED incorporated?
MATTEL U.K. LIMITED was incorporated on 7 January 1980, according to Companies House.
What is MATTEL U.K. LIMITED's registered address?
The registered address on file for MATTEL U.K. LIMITED is SLOUGH, United Kingdom.
What legal structure is MATTEL U.K. LIMITED registered as?
MATTEL U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MATTEL U.K. LIMITED?
Four officers are currently on record for MATTEL U.K. LIMITED, filed with Companies House. Prashant Bapna (appointed 2019-01-11), Michael Pellegrino (appointed 2021-02-01) and Apostolos Karampatzakis (appointed 2026-08-14) all serve as Director; Sukhjiwan Tung (appointed 2005-07-12) serves as Company Secretary. Management authority at MATTEL U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATTEL U.K. LIMITED have a parent company or subsidiaries?
MATTEL U.K. LIMITED sits 2 levels below its ultimate parent, Mattel Europe Holdings B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MATTEL U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATTEL U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MATTEL U.K. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATTEL U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.