Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers20

Events3

Documents100

Additional data

Related companies6

FAQ

Find out all the information about M&C SAATCHI MERLIN LIMITED
by getting full access

Last updated: May 01, 2024

M&C SAATCHI MERLIN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 1997 (27 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameM&C SAATCHI MERLIN LIMITED
Historical names
  • MERLIN ELITE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03422630
Incorporation Date20 Aug 1997 (27 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
M&C S***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 36 GOLDEN SQUARE, W1F 9EE

Officers

individual

IndividualUnited Kingdom

M&c Saatchi Worldwide Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maclennan, Moray Alexander Stewart

Director


Appointed on28 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Steve Anthony

Director


Appointed on17 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alldis, Anthony Victor

Secretary


Appointed on01 Sep 2006

Resigned on17 Sep 2007

individual

IndividualUnited Kingdom

Good, James

Secretary


Appointed on31 Jul 2008

Resigned on01 Jun 2012

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

26 Apr 2013

Name changeMERLIN ELITE LIMITED

17 Sep 2001

Name changeMERLIN ALLIANCE LIMITED

25 Apr 2001

Name changeMERLIN SPORT LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
19 May 2022Memorandum articlesMAView
16 May 2022LegacyAGREEMENT2View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is M&C SAATCHI MERLIN LIMITED's headquarters?

M&C SAATCHI MERLIN LIMITED's headquarters is located at LONDON, 36 GOLDEN SQUARE, W1F 9EE

What is M&C SAATCHI MERLIN LIMITED's industry?

M&C SAATCHI MERLIN LIMITED is in the industry of Other personal service activities n.e.c.

What year was M&C SAATCHI MERLIN LIMITED started?

M&C SAATCHI MERLIN LIMITED was started in 1997

Sources: Companies House