ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since 25 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 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 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 11 years
Telephone
02072591460
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M&C Saatchi Social Limited
Simon Jeremy Ian Fuller, Richard William Thompson, and 2 more are mutual people.
Active
M&C Saatchi Middle East Holdco Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi (UK) Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 1 more are mutual people.
Active
Lida Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi Export Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi Talk Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 1 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
£1.08M
Increased by £499K (+86%)
Turnover
£3.62M
Decreased by £485K (-12%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£5.14M
Increased by £423K (+9%)
Total Liabilities
-£4.04M
Increased by £1.09M (+37%)
Net Assets
£1.1M
Decreased by £671K (-38%)
Debt Ratio (%)
79%
Increased by 16.15% (+26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Richard William Thompson Details Changed
6 Months Ago on 29 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 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 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
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Get Credit Report
Discover M&C Saatchi Merlin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year