Back to search
M&C Saatchi Merlin Limited
03422630
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
36 GOLDEN SQUARE, LONDON, W1F 9EE
Incorporated 20/08/1997
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Richard William Thompson
director · Since 20/08/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
Mr Simon Jeremy Ian Fuller
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 85 other boards
Persons with Significant Control
M&C Saatchi Worldwide Limited
50–75% shares
50–75% votes
Appoint directors
36, Golden Square, London, W1F 9EE
Reg: 2999983 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 07/03/2024Registered 08/03/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/04/2020Registered 04/05/2020Satisfied 23/06/2021
charge
satisfied
RICHARD HOWARD DE SMITH
Created 01/06/2007Registered 06/06/2007Satisfied 22/09/2008
charge
satisfied
COUTTS & COMPANY
Created 17/01/2007Registered 20/01/2007Satisfied 16/09/2008