MS

M&C SAATCHI MERLIN LIMITED

Active

Company number 03422630

London · Incorporated 20 August 1997

36 Golden Square, London, W1F 9EE

Last updated on 30 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERLIN SPORT LIMITED · 20 August 1997 – 25 April 2001

MERLIN ALLIANCE LIMITED · 25 April 2001 – 17 September 2001

MERLIN ELITE LIMITED · 17 September 2001 – 26 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Resolution
Resolution
15 February 2026 View
Memorandum Articles
Incorporation
15 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Change Person Director Company With Change Date
Officers
29 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Accounts
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Resolution
Resolution
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Resolution
Resolution
5 July 2023 View
Legacy
Other
15 May 2023 View
Legacy
Other
15 May 2023 View
Legacy
Accounts
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Resolution
Resolution
25 April 2022 View
Resolution
Resolution
25 April 2022 View
Resolution
Resolution
25 April 2022 View
Resolution
Resolution
25 April 2022 View
Resolution
Resolution
25 April 2022 View
Resolution
Resolution
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Other
30 September 2021 View
Legacy
Other
30 September 2021 View
Legacy
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Legacy
Other
26 January 2021 View
Legacy
Other
26 January 2021 View
Legacy
Accounts
26 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2021 View
Memorandum Articles
Incorporation
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Legacy
Other
12 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2018 View
Legacy
Other
25 September 2018 View
Legacy
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Legacy
Other
17 July 2017 View
Legacy
Other
17 July 2017 View
Legacy
Accounts
17 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2016 View
Legacy
Other
10 October 2016 View
Legacy
Other
10 October 2016 View
Legacy
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Move Registers To Registered Office Company
Address
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Move Registers To Sail Company
Address
30 August 2013 View
Change Sail Address Company
Address
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Resolution
Resolution
10 June 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Change Person Secretary Company
Officers
7 June 2013 View
Certificate Change Of Name Company
Change Of Name
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Resolution
Resolution
24 January 2013 View
Capital Name Of Class Of Shares
Capital
24 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2013 View
Statement Of Companys Objects
Change Of Constitution
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Termination Secretary Company With Name
Officers
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Address
20 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Address
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Mortgage
20 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Capital
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Address
30 September 2005 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2004 View
Legacy
Address
20 November 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
29 April 2002 View
Certificate Change Of Name Company
Change Of Name
17 September 2001 View
Legacy
Annual Return
21 August 2001 View
Memorandum Articles
Incorporation
16 June 2001 View
Certificate Change Of Name Company
Change Of Name
25 April 2001 View
Legacy
Annual Return
6 October 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
2 October 2000 View
Accounts With Accounts Type Dormant
Accounts
6 January 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Dormant
Accounts
16 July 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Capital
20 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Incorporation Company
Incorporation
20 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W1F 9EE

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