ALPHA MAL LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH SL1 1FQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03521832
- Last Updated: 01 Mar 2022
Company Profile
ALPHA MAL LIMITED was incorporated on Wednesday, March 4, 1998 as a Private Limited Company with registered address in SLOUGH. ALPHA MAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 11 months and 19 days.
| Name | ALPHA MAL LIMITED |
|---|---|
| Company number | 03521832 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mattel Uk Limited The Porter Building, 1 Brunel Way, SL1 1FQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against ALPHA MAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA MAL LIMITED | 04 Mar 1998 |
| MATTEL ACQUISITIONS LIMITED | 16 Nov 2017 |