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M&C Saatchi Merlin Limited
M&C Saatchi Merlin Limited is an active company incorporated on 20 August 1997 with the registered office located in London, Greater London. M&C Saatchi Merlin Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03422630
Private limited company
Age
28 years
Incorporated
20 August 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about M&C Saatchi Merlin Limited
Contact
Address
36 Golden Square
London
W1F 9EE
Same address for the past
11 years
Companies in W1F 9EE
Telephone
02072591460
Email
Available in Endole App
Website
Mcsaatchimerlin.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Zillah Byng-Thorne
Director • British • Lives in UK • Born in Nov 1974
Bruce Charles Marson
Director • British • Lives in England • Born in Aug 1969
Simon Jeremy Ian Fuller
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Richard William Thompson
Director • British • Lives in England • Born in Oct 1966
Zaid Anmar Al-Qassab
Director • Chief Executive • British • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
M&C Saatchi Social Limited
Richard William Thompson, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Middle East Holdco Limited
Bruce Charles Marson, Zillah Byng-Thorne, and 2 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 1 more are mutual people.
Active
M&C Saatchi (UK) Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 1 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 1 more are mutual people.
Active
Lida Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 1 more are mutual people.
Active
M&C Saatchi Export Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 1 more are mutual people.
Active
M&C Saatchi Talk Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£583K
Increased by £46K (+9%)
Turnover
£4.1M
Increased by £386K (+10%)
Employees
22
Increased by 1 (+5%)
Total Assets
£4.72M
Decreased by £1.01M (-18%)
Total Liabilities
-£2.94M
Decreased by £1.42M (-33%)
Net Assets
£1.78M
Increased by £419K (+31%)
Debt Ratio (%)
62%
Decreased by 13.93% (-18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr Richard William Thompson Details Changed
5 Months Ago on 29 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Zillah Byng-Thorne Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Director's details changed for Mr Richard William Thompson on 29 March 2025
Submitted on 29 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 19 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
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Repayment History
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