M&C SAATCHI EXPORT LIMITED

Key Data

Status

Active

Company No.

03920028

Incorporation date

01/02/2000

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

13/04/2026

Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (3 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (176 pages)

16/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

19/07/2024

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10

View PDF (2 pages)

19/07/2024

Termination of appointment of Bruce Charles Marson as a director on 2024-07-10

View PDF (1 pages)

15/06/2024

Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07

View PDF (2 pages)

15/06/2024

Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07

View PDF (1 pages)

11/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (286 pages)

13/03/2024

Satisfaction of charge 039200280001 in full

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/09/2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26

View PDF (2 pages)

04/09/2023

Appointment of Mr Bruce Charles Marson as a director on 2023-09-04

View PDF (2 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2000 - 01/02/2000	43699
Fuller, Simon Jeremy Ian	Director	10/07/2024 - Present	355
Byng-Thorne, Zillah Ellen	Director	26/09/2023 - 07/06/2024	450
Kalifa, Maneck Minoo	Director	29/03/2019 - 13/05/2022	102
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2000 - 01/02/2000	99600

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About M&C SAATCHI EXPORT LIMITED

M&C SAATCHI EXPORT LIMITED is an(a) Active company incorporated on 01/02/2000 with the registered office located at 36 Golden Square, London, W1F 9EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&C SAATCHI EXPORT LIMITED?

M&C SAATCHI EXPORT LIMITED is currently Active. It was registered on 01/02/2000 .

Where is M&C SAATCHI EXPORT LIMITED located?

M&C SAATCHI EXPORT LIMITED is registered at 36 Golden Square, London, W1F 9EE.

What does M&C SAATCHI EXPORT LIMITED do?

M&C SAATCHI EXPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M&C SAATCHI EXPORT LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31.