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M&C Saatchi Export Limited

03920028

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Golden Square, London, W1F 9EE
Incorporated 01/02/2000

Previously known as

The Immediate Sales Company Limited · until 23/11/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 85 other boards

Mr Andrew Simon Blackstone

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 30 other boards

Simon Jeremy Ian Fuller

director · Since 10/07/2024

British · England

Andrew Simon Blackstone

director · Since 31/03/2026

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 01/02/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/02/2000

Jeremy Clive Wales

secretary · Resigned 13/02/2006

Nicholas Richard Hurrell

director · Resigned 13/02/2006

Jeremy Clive Wales

director · Resigned 13/02/2006

Michael John Stefan Joseph Larbre Moszynski

director · Resigned 31/10/2008

Alan Jarvie

director · Resigned 31/10/2008

James Neil Terry Hewitt

director · Resigned 29/03/2019

James Neil Terry Hewitt

secretary · Resigned 29/03/2019

David Kershaw

director · Resigned 01/01/2021

Maneck Minoo Kalifa

secretary · Resigned 13/05/2022

Maneck Minoo Kalifa

director · Resigned 13/05/2022

Moray Alexander Stewart Maclennan

director · Resigned 26/09/2023

Zillah Ellen Byng-Thorne

director · Resigned 07/06/2024

Bruce Charles Marson

director · Resigned 10/07/2024

Zaid Anmar Al-Qassab

director · Resigned 31/03/2026

Persons with Significant Control

M&C Saatchi (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 36 Golden Square
2026-07-15

36 GOLDEN SQUARE

CompanyRankvs 1375+ SIC 99999 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£147k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£146k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.9M

Fixed Assets

£1k

Debtors

£3.0M

Admin Expenses

-£2k

Operating Profit

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£147k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.05

Derived from filed accounts. Not audited figures.