MS

M&C SAATCHI LIFE LIMITED

Active

Company number 14338008

London, England · Incorporated 5 September 2022

34-36 Golden Square, London, W1F 9EE, England

Last updated on 20 September 2026

Dormant Company · SIC 99999


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

Company overview

M&C SAATCHI LIFE LIMITED is an active private limited company incorporated on 5 September 2022 and registered in England and Wales. Its registered office is at 34-36 Golden Square, London, W1F 9EE, England. Its principal activity is dormant company (SIC 99999).

It is controlled by M&C Saatchi Worldwide Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FULLER, Simon Jeremy Ian (appointed 10 July 2024) and BLACKSTONE, Andrew Simon (appointed 31 March 2026). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 2 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 September 2025, and is currently overdue. The next is due by 18 September 2026. Companies House holds 26 filings for this company, most recently an officers filing on 14 April 2026.

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
4 September 2025
Next due
18 September 2026
Overdue by 1 week

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.

Capital table

Updated on 20 September 2026
  • M&C SAATCHI WORLDWIDE LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&C SAATCHI WORLDWIDE LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

31 March 2026
10 July 2024
AZ
AL-QASSAB, Zaid Anmar
Director · Resigned
7 June 2024
BZ
BYNG-THORNE, Zillah Ellen
Director · Resigned
30 September 2023
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
5 September 2022
MB
MARSON, Bruce Charles
Director · Resigned
5 September 2022

Persons with significant control

PS
M&C Saatchi Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 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
Legacy
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2023 View
Legacy
Other
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Legacy
Other
11 September 2023 View
Legacy
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2023 View
Incorporation Company
Incorporation
5 September 2022 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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