M&C SAATCHI MERLIN LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 03422630
- Last Updated: 01 Mar 2024
Company Profile
M&C SAATCHI MERLIN LIMITED was incorporated on Wednesday, August 20, 1997 as a Private Limited Company with registered address in LONDON. M&C SAATCHI MERLIN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 22 days.
| Name | M&C SAATCHI MERLIN LIMITED |
|---|---|
| Company number | 03422630 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&C Saatchi Worldwide Limited Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| M&C SAATCHI MERLIN LIMITED | 20 Aug 1997 |
| MERLIN ELITE LIMITED | 26 Apr 2013 |