Back to search

M&C Saatchi Accelerator Limited

09660056

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Golden Square, London, W1F 9EE
Incorporated 26/06/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 85 other boards

Mr Andrew Simon Blackstone

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Simon Jeremy Ian Fuller

director · Since 10/07/2024

British · England · Age 49

Andrew Simon Blackstone

director · Since 31/03/2026

British · England · Age 57

Former

James Neil Terry Hewitt

director · Resigned 29/03/2019

James Neil Terry Hewitt

secretary · Resigned 29/03/2019

Maneck Minoo Kalifa

director · Resigned 13/05/2022

Maneck Minoo Kalifa

secretary · Resigned 13/05/2022

Moray Alexander Stewart Maclennan

director · Resigned 26/09/2023

Richard Alford

director · Resigned 18/12/2023

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

36 Golden Square, Golden Square, London, W1F 9EE

Reg: 03003693 · Companies House · Limited Company

Notified 06/04/2019

Former PSCs

M&C Saatchi Worldwide Limited

Ceased 06/04/2019

Charges0 outstanding

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line136 Golden Square
2026-07-15

36 GOLDEN SQUARE

post townLondon
2026-07-15

LONDON