M&C SAATCHI MERLIN LIMITED
- Company statusactive
- Company No03422630
- Age27 years 11 months Incorporated 20 August 1997
- Officers3
Address
36 Golden Square, London, W1F 9EE
M&C SAATCHI MERLIN LIMITED is an active company incorporated on 20 August 1997 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 18 Jun 2025
Legacy
1 Month Ago on 18 Jun 2025
Legacy
1 Month Ago on 18 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 29 Mar 2025
Confirmation Statement With Updates
4 Months Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2024
Legacy
1 Year Ago on 27 Jun 2024
Legacy
1 Year Ago on 27 Jun 2024
Legacy
1 Year Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2024
Resolution
1 Year Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jul 2023
Resolution
2 Years Ago on 05 Jul 2023
Legacy
2 Years Ago on 15 May 2023
Legacy
2 Years Ago on 15 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-QASSAB, Zaid Anmar | director | Apr 1972 | 07 Jun 2024 |
| FULLER, Simon Jeremy Ian | director | Jul 1977 | 10 Jul 2024 |
| THOMPSON, Richard William | director | Oct 1966 | 20 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&C Saatchi Worldwide Limited | 06 Apr 2016 |
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