M&C SAATCHI PLC

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M&C SAATCHI PLC

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Key Data

Status

Active

Company No.

05114893

Incorporation date

28/04/2004

Size

Group

Contacts

Registered address

Registered address

36 Golden Square, London W1F 9EECopy
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Latest events (Record since 22/04/2023)
dot icon02/04/2026
Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31
dot icon12/03/2026
Appointment of Mrs Vinodka Murria as a director on 2026-03-09
dot icon12/03/2026
Appointment of Mr Nicholas Roland Shott as a director on 2026-03-09
dot icon16/06/2025
Resolutions
dot icon06/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon28/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/05/2025
Termination of appointment of Louise Jackson as a director on 2025-05-15
dot icon19/05/2025
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2025-05-15
dot icon10/10/2024
Appointment of Mrs Georgina Harvey as a director on 2024-10-01
dot icon02/07/2024
Termination of appointment of Bruce Charles Marson as a director on 2024-06-30
dot icon02/07/2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-01
dot icon31/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon30/05/2024
Memorandum and Articles of Association
dot icon30/05/2024
Resolutions
dot icon23/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/05/2024
Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-05-16
dot icon13/03/2024
Satisfaction of charge 051148930006 in full
dot icon08/03/2024
Registration of charge 051148930007, created on 2024-03-07
dot icon23/02/2024
Statement of capital following an allotment of shares on 2020-03-06
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-03-05
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-04-19
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-12-29
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-01-13
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-07-20
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-06-15
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-03-18
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-03-16
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-06-29
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-11-05
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-02-01
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-09-25
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-07-26
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-06-13
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-05-14
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-03-02
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-10-09
dot icon22/02/2024
Statement of capital following an allotment of shares on 2018-05-18
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-08-09
dot icon22/02/2024
Statement of capital following an allotment of shares on 2016-08-25
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-01-17
dot icon22/02/2024
Statement of capital following an allotment of shares on 2017-05-03
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-01-31
dot icon22/02/2024
Statement of capital following an allotment of shares on 2016-09-30
dot icon22/02/2024
Statement of capital following an allotment of shares on 2020-06-26
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-11-13
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-06-28
dot icon22/02/2024
Statement of capital following an allotment of shares on 2020-02-21
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-08-28
dot icon22/02/2024
Statement of capital following an allotment of shares on 2020-04-21
dot icon22/02/2024
Statement of capital following an allotment of shares on 2021-02-10
dot icon22/02/2024
Statement of capital following an allotment of shares on 2016-05-17
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-07-17
dot icon22/02/2024
Statement of capital following an allotment of shares on 2021-04-01
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-08-05
dot icon22/02/2024
Statement of capital following an allotment of shares on 2019-10-18
dot icon24/01/2024
Appointment of Dame Heather Victoria Rabbatts as a director on 2024-01-22
dot icon13/11/2023
Resolutions
dot icon13/11/2023
Resolutions
dot icon05/10/2023
Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30
dot icon31/08/2023
Termination of appointment of Lisa Jane Gordon as a director on 2023-06-14
dot icon31/08/2023
Termination of appointment of Gareth Davis as a director on 2023-06-14
dot icon31/08/2023
Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-06-15
dot icon31/08/2023
Appointment of Mr Christopher Sweetland as a director on 2023-06-15
dot icon23/05/2023
Confirmation statement made on 2023-04-28 with updates
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon28/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/04/2023
Appointment of Mr Bruce Charles Marson as a director on 2023-04-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Simon Goldstein
Director
04/05/2010 - 31/12/2018
220
Maclennan, Moray Alexander Stewart
Director
01/01/2021 - 30/09/2023
42
Murria, Vinodka
Director
03/03/2021 - 05/06/2022
182
Murria, Vinodka
Director
09/03/2026 - Present
182
Muirhead, William Mortimer
Director
28/04/2004 - 31/03/2021
17

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M&C SAATCHI PLC

M&C SAATCHI PLC is an(a) Active company incorporated on 28/04/2004 with the registered office located at 36 Golden Square, London W1F 9EE. There are currently 8 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 PLC?

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M&C SAATCHI PLC is currently Active. It was registered on 28/04/2004 .

Where is M&C SAATCHI PLC located?

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

What does M&C SAATCHI PLC do?

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

What is the latest filing for M&C SAATCHI PLC?

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The latest filing was on 02/04/2026: Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31.