M&C SAATCHI MERLIN LIMITED

Key Data

Status

Active

Company No.

03422630

Incorporation date

20/08/1997

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

13/04/2026

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

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

15/02/2026

Resolutions

View PDF (1 pages)

15/02/2026

Memorandum and Articles of Association

View PDF (54 pages)

02/09/2025

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

View PDF (23 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)

29/03/2025

Director's details changed for Mr Richard William Thompson on 2025-03-29

View PDF (2 pages)

29/07/2024

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

View PDF (22 pages)

19/07/2024

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

View PDF (1 pages)

19/07/2024

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

View PDF (2 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)

15/06/2024

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

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)

13/03/2024

Satisfaction of charge 034226300004 in full

View PDF (1 pages)

08/03/2024

Registration of charge 034226300005, created on 2024-03-07

View PDF (63 pages)

26/02/2024

Resolutions

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

Termination of appointment of Steve Anthony Martin as a director on 2023-10-17

View PDF (1 pages)

17/10/2023

Appointment of Ms Zillah Byng-Thorne as a director on 2023-09-30

View PDF (2 pages)

17/10/2023

Appointment of Mr Bruce Charles Marson as a director on 2023-10-17

View PDF (2 pages)

17/07/2023

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

View PDF (19 pages)

05/07/2023

Resolutions

View PDF (1 pages)

15/05/2023

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

View PDF (1 pages)

15/05/2023

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

View PDF (3 pages)

15/05/2023

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

View PDF (226 pages)

13/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 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

24/02/2027

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
Baxendale, Giles Clive	Director	14/01/2009 - 30/06/2011	22
Thompson, Richard William	Director	20/08/1997 - Present	24
Maclennan, Moray Alexander Stewart	Director	28/04/2022 - 30/09/2023	42
Byng-Thorne, Zillah	Director	30/09/2023 - 07/06/2024	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/08/1997 - 20/08/1997	38039

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:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&C SAATCHI MERLIN LIMITED

M&C SAATCHI MERLIN LIMITED is an(a) Active company incorporated on 20/08/1997 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 MERLIN LIMITED?

M&C SAATCHI MERLIN LIMITED is currently Active. It was registered on 20/08/1997 .

Where is M&C SAATCHI MERLIN LIMITED located?

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

What does M&C SAATCHI MERLIN LIMITED do?

M&C SAATCHI MERLIN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 13/04/2026: Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31.