M&C SAATCHI MERLIN LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI MERLIN LIMITED
COMPANY NUMBER
03422630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/08/1997
(27 years and 3 months old)
WEBSITE
www.mcsaatchimerlin.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2001
26/04/2013
MERLIN ELITE LIMITED
View all previous names
LONDON
W1F 9EE
Telephone: 02072591460
TPS: Yes
34-36 Golden Square
London
W1F 9EE
Telephone: 72591460
36 Golden Square
London
W1F 9JG
Telephone: 72591460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C SAATCHI (UK) LIMITED | Active - Accounts Filed | View Report |
| M&C SAATCHI MERLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/1997 - Present (27 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
07/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
20/08/1997 - Present (27 years and 3 months) 20/08/1997 - Present (27 years and 3 months) 20/08/1997 - Present (27 years and 3 months) 20/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/08/1997 - Present (27 years and 3 months) 20/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/06/2024 | Zillah Byng-Thorne (931479968) has left the board |
| 19/06/2024 | New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | Moray Alexander Stewart MacLennan (927840293) has left the board |
| 19/10/2023 | Steve Anthony Martin (915928800) has left the board |
| 19/10/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/10/2023 | New Board Member Zillah Byng-Thorne (931479968) Appointed |
| 21/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/05/2022 | Maneck Minoo Kalifa (925757954) has left the board |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 17/05/2022 | New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 19/04/2019 | James Hewitt (917563957) has left the board |
| 17/04/2019 | New Company Secretary Maneck Minoo Kalifa (925757954) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 02/12/2015 | Lisa Victoria Thomas (914160945) has left the board |
| 30/08/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member Steve Martin (915928800) Appointed |
| 04/09/2013 | New Annual Return filed |
| 03/09/2013 | Sian Mary Connolly (913617458) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 18/02/2013 | Lisa Thomas (917563941) has left the board |
| 18/02/2013 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 11/02/2013 | New Board Member Lisa Thomas (917563941) Appointed |
| 11/02/2013 | New Board Member James Neil Terry Hewitt (914069053) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Company Secretary James Hewitt (917563957) Appointed |
| 11/02/2013 | Danielle Lisa Thompson (917019008) has left the board |
| 14/09/2012 | New Annual Return filed |
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