BETA MGL LIMITED

active Company number 02894915

Private Limited by Shares · Incorporated on 4th Feb 1994

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SIC code: 99999
Registered office: Slough, SL1 1FQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BETA MGL LIMITED is a private limited by shares company based in Slough. It was incorporated on 4th Feb 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

26 Companies at address View all 246 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Prashant Bapna	Director	11th Jan 2019		Indian	View profile
Apostolos Karampatzakis	Director	14th Aug 2026		Greek	View profile
Michael Pellegrino	Director	1st Feb 2021		American	View profile
Sukhjiwan Tung	Secretary	12th Jul 2005		British	View profile
Mattel Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
MATTEL ENTERTAINMENT HOLDINGS LIMITED	07811246	14th Oct 2011	active
HIT (MTK) LIMITED	07145324	3rd Feb 2010	active
SUNSHINE HOLDINGS 3 LIMITED	05359848	10th Feb 2005	active
SUNSHINE ACQUISITION LIMITED	05359852	10th Feb 2005	active
SUNSHINE HOLDINGS 2 LIMITED	05359842	10th Feb 2005	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Feb 1994 Company incorporated
4th Feb 1994 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee director
4th Feb 1994 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Feb 1994 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
15th Jun 1994 John Harper appointed as Director
15th Jun 1994 John Mawby appointed as Director
15th Jun 1994 John Mawby appointed as Secretary
15th Jun 1994 John Amerman appointed as Director
15th Jun 1994 Ned Mansour appointed as Director
15th Jun 1994 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee director
15th Jun 1994 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Jun 1994 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
1st Nov 1995 Ronald Counte appointed as Secretary
1st Nov 1995 John Mawby resigned as Secretary
12th Dec 1995 Denis Horton appointed as Director
12th Dec 1995 John Mawby resigned as Director
18th Mar 1996 John Harper resigned as Director
22nd Jul 1996 Kevin Downs appointed as Director
3rd Mar 1997 John Amerman resigned as Director
3rd Mar 1997 Astrid Autolitand appointed as Director
6th Mar 1998 Denis Horton resigned as Director
1st Jun 1998 Graham Benison appointed as Director
2nd Nov 1998 Antony Sanderson appointed as Director
20th Nov 1998 Graham Benison resigned as Director
30th Jul 1999 Astrid Autolitand resigned as Director
30th Mar 2000 Kevin Downs resigned as Director
30th Mar 2000 Ronald Counte resigned as Secretary
30th Mar 2000 David Allmark appointed as Director
30th Mar 2000 Carla Schetter appointed as Director
30th Mar 2000 Bimal Desai appointed as Secretary
1st Apr 2000 Ned Mansour resigned as Director
30th Jan 2001 Antony Sanderson resigned as Director
21st May 2001 Dominic Geddes appointed as Director
21st May 2001 David Allmark resigned as Director
20th Jul 2001 Eugene Murtha appointed as Director
24th Nov 2003 Eugene Murtha resigned as Director
24th Nov 2003 Jean Pean appointed as Director
24th Nov 2003 Jacqueline Jordan appointed as Director
4th Aug 2004 Carla Schetter resigned as Director
1st Sep 2004 Steven Christman appointed as Director
12th Jul 2005 Sukhjiwan Tung appointed as Secretary
12th Jul 2005 Bimal Desai resigned as Secretary
30th Jun 2006 Steven Christman resigned as Director
30th Jun 2006 Sandeep Reddy appointed as Director
19th Oct 2007 Jean Pean resigned as Director
14th Jan 2008 David Allmark appointed as Director
1st Apr 2008 Sandeep Reddy resigned as Director
1st Apr 2008 David Traughber appointed as Director
18th May 2009 Erica Zubriski appointed as Director
18th May 2009 Jacqueline Jordan resigned as Director
25th Feb 2011 David Traughber resigned as Director
2nd Mar 2011 Geoffrey Walker appointed as Director
10th Aug 2011 Dean Ikin appointed as Director
15th Aug 2011 David Allmark resigned as Director
31st Dec 2011 Erica Zubriski resigned as Director
1st Apr 2013 Geoffrey Walker resigned as Director
10th Jun 2013 Wendy Hill appointed as Director
1st Aug 2013 Andrew Paalborg appointed as Director
1st Oct 2013 Michael Hick appointed as Director
1st Apr 2014 Andrew Paalborg resigned as Director
1st May 2014 Tiffani Zack Magri appointed as Director
6th Apr 2016 Mattel Uk Limited appointed as Corporate PSC
16th Aug 2017 Tiffani Zack Magri resigned as Director
31st Dec 2017 Dominic Geddes resigned as Director
3rd Apr 2018 Wendy Hill resigned as Director
11th Jan 2019 Dean Ikin resigned as Director
11th Jan 2019 Prashant Bapna appointed as Director
1st Feb 2021 Michael Pellegrino appointed as Director
20th Oct 2025 Confirmation statement made up
14th Aug 2026 Michael Hick resigned as Director
14th Aug 2026 Apostolos Karampatzakis appointed as Director
30th Sep 2026 Next accounts due

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