M&C SAATCHI INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03375635

Incorporation date

23/05/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

02/03/2026

Resolutions

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (176 pages)

28/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full 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)

27/06/2024

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

View PDF (3 pages)

27/06/2024

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

View PDF (1 pages)

27/06/2024

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

View PDF (286 pages)

31/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

13/03/2024

Satisfaction of charge 033756350008 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 033756350009 in full

View PDF (1 pages)

11/03/2024

Registration of charge 033756350011, created on 2024-03-07

View PDF (14 pages)

08/03/2024

Registration of charge 033756350010, created on 2024-03-07

View PDF (63 pages)

26/02/2024

Resolutions

View PDF (2 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

Termination of appointment of Andy Simon Blackstone as a secretary on 2023-09-30

View PDF (1 pages)

04/09/2023

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

View PDF (2 pages)

14/07/2023

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

View PDF (15 pages)

13/07/2023

Certificate of change of name

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

02/06/2023

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

View PDF (1 pages)

02/06/2023

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

View PDF (3 pages)

02/06/2023

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

View PDF (226 pages)

16/05/2023

Registered office address changed from 36 Golden Square London W1R 4EE to 36 Golden Square London W1F 9EE on 2023-05-16

View PDF (1 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

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Maclennan, Moray Alexander Stewart	Director	28/04/2022 - 30/09/2023	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/1997 - 23/05/1997	99600
Sinclair, Jeremy Theodorson	Director	23/05/1997 - 01/01/2021	20
Kalifa, Maneck Minoo	Director	29/03/2019 - 13/05/2022	102
Fuller, Simon Jeremy Ian	Director	10/07/2024 - Present	355

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

Reg. date:

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Description

About M&C SAATCHI INTERNATIONAL LIMITED

M&C SAATCHI INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/05/1997 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 INTERNATIONAL LIMITED?

M&C SAATCHI INTERNATIONAL LIMITED is currently Active. It was registered on 23/05/1997 .

Where is M&C SAATCHI INTERNATIONAL LIMITED located?

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

What does M&C SAATCHI INTERNATIONAL LIMITED do?

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

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

The latest filing was on 02/03/2026: Resolutions.