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M&C Saatchi Middle East Holdco Limited

M&C Saatchi Middle East Holdco Limited is an active company incorporated on 5 January 2015 with the registered office located in London, Greater London. M&C Saatchi Middle East Holdco Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09374189
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Golden Square
London
W1F 9EE
England
Address changed on 23 Feb 2025 (8 months ago)
Previous address was 36 Golden Square London W1F 4EE
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Sport & Entertainment Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Merlin Limited
Bruce Charles Marson, Zillah Byng-Thorne, and 2 more are mutual people.
Active
M&C Saatchi Mobile Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi European Holdings Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
Isomer Capital Project Sio2 Limited
Bruce Charles Marson, Zaid Anmar Al-Qassab, 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 International Limited
Bruce Charles Marson, Simon Jeremy Ian Fuller, 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
£20K
Increased by £20K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £400K (+37%)
Total Liabilities
£0
Decreased by £25K (-100%)
Net Assets
£1.47M
Increased by £425K (+41%)
Debt Ratio (%)
0%
Decreased by 2.33% (-100%)
Latest Activity
Andrew Simon Blackstone Resigned
20 Days Ago on 2 Oct 2025
Mr Simon Jeremy Ian Fuller Appointed
20 Days Ago on 2 Oct 2025
Mr Zaid Anmar Al-Qassab Appointed
20 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Zaid Anmar Al-Qassab Resigned
5 Months Ago on 7 May 2025
Simon Jeremy Ian Fuller Resigned
5 Months Ago on 7 May 2025
Mr Andrew Simon Blackstone Appointed
5 Months Ago on 7 May 2025
Registered Address Changed
8 Months Ago on 23 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
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Documents
Appointment of Mr Simon Jeremy Ian Fuller as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Andrew Simon Blackstone as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Zaid Anmar Al-Qassab as a director on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jun 2025
Appointment of Mr Andrew Simon Blackstone as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Simon Jeremy Ian Fuller as a director on 7 May 2025
Submitted on 7 May 2025
Repayment History
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