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M&C Saatchi (UK) Limited

M&C Saatchi (UK) Limited is an active company incorporated on 20 December 1994 with the registered office located in London, Greater London. M&C Saatchi (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03003693
Private limited company
Age
30 years
Incorporated 20 December 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Golden Square
London
W1F 9EE
Same address for the past 14 years
Telephone
02075434500
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1974
M&C Saatchi Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Lida Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Export Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Talk Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Clear Ideas Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Plc
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Mobile Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29K (-100%)
Turnover
£27.39M
Increased by £3.03M (+12%)
Employees
89
Increased by 4 (+5%)
Total Assets
£9.45M
Increased by £776K (+9%)
Total Liabilities
-£9.23M
Increased by £760K (+9%)
Net Assets
£218K
Increased by £16K (+8%)
Debt Ratio (%)
98%
Increased by 0.02% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 3 Months Ago on 10 Jul 2024
Bruce Charles Marson Resigned
1 Year 3 Months Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jun 2024
Repayment History
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