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M&C Saatchi German Holdings Limited

M&C Saatchi German Holdings Limited is an active company incorporated on 25 April 2007 with the registered office located in London, Greater London. M&C Saatchi German Holdings Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06227163
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 3 years 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 9 years
Telephone
02072591460
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Accountant • British • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
M&C Saatchi International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi European Holdings Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
M&C Saatchi International Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
M&C Saatchi Mobile Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
Isomer Capital Project Sio2 Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
M&C Saatchi Middle East Holdco Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
M&C Saatchi WS .Org Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller and Bruce Charles Marson 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£219K
Same as previous period
Total Liabilities
-£4.37M
Increased by £6K (0%)
Net Assets
-£4.15M
Decreased by £6K (0%)
Debt Ratio (%)
1997%
Increased by 2.74% (0%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Bruce Charles Marson Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Andrew Simon Blackstone Resigned
2 Years Ago on 10 Oct 2023
Moray Alexander Stewart Maclennan Resigned
2 Years Ago on 30 Sep 2023
Mr Bruce Charles Marson Appointed
2 Years Ago on 30 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jun 2024
Repayment History
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