M&C SAATCHI MERLIN LIMITED

Active - Accounts Filed

General Information

NAME
M&C SAATCHI MERLIN LIMITED

COMPANY NUMBER
03422630

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
20/08/1997 (27 years and 3 months old)

WEBSITE
www.mcsaatchimerlin.com

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/09/2001 26/04/2013
MERLIN ELITE LIMITED
View all previous names

REGISTERED ADDRESS

36 GOLDEN SQUARE
LONDON
W1F 9EE

Telephone: 02072591460
TPS: Yes

TRADING ADDRESSES

34-36 Golden Square
London
W1F 9EE

Telephone: 72591460

36 Golden Square
London
W1F 9JG

Telephone: 72591460

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£583k

8.57%

NET WORTH

£1.8M

32.46%

TOTAL LIABILITIES

£2.9M

32.61%

NET ASSETS

£1.8M

30.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M&C SAATCHI (UK) LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MERLIN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Bruce Charles Marson (918380028) has left the board
Date: 23/07/2024	Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£583k

8.57%

NET WORTH

£1.8M

32.46%

TOTAL LIABILITIES

£2.9M

32.61%

NET ASSETS

£1.8M

30.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD THOMPSON	Owned: 15.57 %	Shares: 196	Price per share: £1.00	Total Value: £196.00
M & C SAATCHI WORLDWIDE LTD	Owned: 10.96 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
M & C SAATCHI WORLDWIDE LTD	Owned: 5.48 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
M & C SAATCHI WORLDWIDE LTD	Owned: 0.87 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
M & C SAATCHI WORLDWIDE LIMITED	Owned: 67.11 %	Shares: 1,173	Price per share: £0.72	Total Value: £844.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard William Thompson 20/08/1997 - Present (27 years and 3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 33	View Report
Zaid Anmar Al-Qassab 07/06/2024 - Present (5 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 24 Past: 2	View Report
Simon Jeremy Ian Fuller 10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 28 Past: 328	View Report
ORANGEFIELD NOMINEES LIMITED 20/08/1997 - Present (27 years and 3 months) 20/08/1997 - Present (27 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Deborah Ward 20/08/1997 - 10/09/2000 (3years) Born in Mar 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M&C SAATCHI PLC	Active - Accounts Filed	View Report
CLEAR IDEAS CONSULTANCY LLP	Active - Accounts Filed	View Report
LIDA (UK) LLP	Active - Accounts Filed	View Report
M & C SAATCHI NETWORK LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ALIVE & KICKING GLOBAL LIMITED	Non-Trading	View Report
BLACK & WHITE STRATEGY LIMITED	Company is dissolved	View Report
CLEAR IDEAS LIMITED	Active - Accounts Filed	View Report
FYND MEDIA LIMITED	Active - Accounts Filed	View Report
M & C SAATCHI INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
M & C SAATCHI MARKETING ARTS LIMITED	Company is dissolved	View Report
M&C SAATCHI (UK) LIMITED	Active - Accounts Filed	View Report
HUMAN DIGITAL LIMITED	Active - Accounts Filed	View Report
INFLUENCE COMMUNICATIONS LIMITED	Company is dissolved	View Report
LEAN MEAN FIGHTING MACHINE LTD	Company is dissolved	View Report
LIDA LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI ACCELERATOR LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI EXPORT LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MERLIN LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI TALK LIMITED	Active - Accounts Filed	View Report
TALK.PURPOSE LIMITED	Company is dissolved	View Report
M&C SAATCHI FLUENCY LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MOBILE LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI PR INTERNATIONAL LIMITED	Company is dissolved	View Report
M&C SAATCHI PR LIMITED	Non-Trading	View Report
M&C SAATCHI SHOP LIMITED	Company is dissolved	View Report
M&C SAATCHI WMH LIMITED	Company is dissolved	View Report
RE WORLDWIDE LTD	Active - Accounts Filed	View Report
SAATCHINVEST LTD	Active - Accounts Filed	View Report
SEND ME A SAMPLE LIMITED	Active - Accounts Filed	View Report
THE SOURCE (LONDON) LIMITED	Active - Accounts Filed	View Report
THE SOURCE (W1) LLP	Active - Accounts Filed	View Report
THIS IS NOTICED LIMITED	Non-Trading	View Report
M&C SAATCHI INTERNATIONAL HOLDINGS B.V.	Active - Accounts Filed	View Report
M&C SAATCHI EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI GERMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI INTERNATIONAL HOLDINGS BV	N/A	N/A
M&C SAATCHI PR UK LLP	Non-Trading	View Report
M&C SAATCHI SOCIAL LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WORLD SERVICES LLP	Active - Accounts Filed	View Report
TRICYCLE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WS .ORG LIMITED	Non-Trading	View Report
M&C SAATCHI WS .ORG LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Bruce Charles Marson (918380028) has left the board
Date: 23/07/2024	Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed
Date: 19/06/2024	Event: Zillah Byng-Thorne (931479968) has left the board
Date: 19/06/2024	Event: New Board Member Zaid Anmar Al-Qassab (925180302) Appointed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Moray Alexander Stewart MacLennan (927840293) has left the board
Date: 19/10/2023	Event: Steve Anthony Martin (915928800) has left the board
Date: 19/10/2023	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 19/10/2023	Event: New Board Member Zillah Byng-Thorne (931479968) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 17/05/2022	Event: Maneck Minoo Kalifa (925757954) has left the board
Date: 17/05/2022	Event: Maneck Minoo Kalifa (925763372) has left the board
Date: 17/05/2022	Event: New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member Maneck Minoo Kalifa (925763372) Appointed
Date: 19/04/2019	Event: James Hewitt (917563957) has left the board
Date: 17/04/2019	Event: New Company Secretary Maneck Minoo Kalifa (925757954) Appointed
Date: 17/04/2019	Event: James Neil Terry Hewitt (914069053) has left the board
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 05/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 02/12/2015	Event: Lisa Victoria Thomas (914160945) has left the board
Date: 30/08/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 19/07/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 27/02/2014	Event: New Board Member Steve Martin (915928800) Appointed
Date: 04/09/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: Sian Mary Connolly (913617458) has left the board
Date: 30/04/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: Lisa Thomas (917563941) has left the board
Date: 18/02/2013	Event: New Board Member Lisa Victoria Thomas (914160945) Appointed
Date: 11/02/2013	Event: New Board Member Lisa Thomas (917563941) Appointed
Date: 11/02/2013	Event: New Board Member James Neil Terry Hewitt (914069053) Appointed
Date: 11/02/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Company Secretary James Hewitt (917563957) Appointed
Date: 11/02/2013	Event: Danielle Lisa Thompson (917019008) has left the board
Date: 14/09/2012	Event: New Annual Return filed

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M&C SAATCHI MERLIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£583k

£1.8M

£2.9M

£1.8M

People Overview

3

12

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£583k

£1.8M

£2.9M

£1.8M

Accounts

People Overview

3

12

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™