M&C SAATCHI GERMAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06227163

Incorporation date

25/04/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

23/09/2025

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

View PDF (14 pages)

08/07/2025

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

View PDF (1 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

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

View PDF (176 pages)

28/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 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)

14/06/2024

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

View PDF (3 pages)

14/06/2024

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

View PDF (1 pages)

14/06/2024

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

View PDF (286 pages)

19/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

13/03/2024

Satisfaction of charge 062271630001 in full

View PDF (1 pages)

05/03/2024

Resolutions

View PDF (2 pages)

10/10/2023

Termination of appointment of Andrew Simon Blackstone as a secretary on 2023-10-10

View PDF (1 pages)

10/10/2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30

View PDF (1 pages)

05/10/2023

Appointment of Mr Bruce Charles Marson as a director on 2023-09-30

View PDF (2 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 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)

23/05/2023

Confirmation statement made on 2023-04-25 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

25/04/2026

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
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	25/04/2007 - 22/11/2007	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	25/04/2007 - 22/11/2007	450
Fuller, Simon Jeremy Ian	Director	10/07/2024 - Present	355
Hewitt, James Neil Terry	Director	17/03/2010 - 29/03/2019	51
Marson, Bruce Charles	Director	30/09/2023 - 10/07/2024	44

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 GERMAN HOLDINGS LIMITED

M&C SAATCHI GERMAN HOLDINGS LIMITED is an(a) Active company incorporated on 25/04/2007 with the registered office located at 36 Golden Square, London, W1F 9EE. There are currently 2 active directors 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 GERMAN HOLDINGS LIMITED?

M&C SAATCHI GERMAN HOLDINGS LIMITED is currently Active. It was registered on 25/04/2007 .

Where is M&C SAATCHI GERMAN HOLDINGS LIMITED located?

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

What does M&C SAATCHI GERMAN HOLDINGS LIMITED do?

M&C SAATCHI GERMAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 23/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.