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M&C Saatchi (UK) Limited
- Incorporated
- 20 December 1994 (31 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 36 Golden SquareLondonW1F 9EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Also at M&C Saatchi PR Limited (proposed for strike-off), M&C Saatchi Export Limited, M&C Saatchi Middle East Holdco Limited · more companies
British
Born April 1969 (57)
Director · Appointed 10 July 2024
Also at M&C Saatchi PR Limited (proposed for strike-off), M&C Saatchi Export Limited, M&C Saatchi Middle East Holdco Limited · more companies
British
Born July 1977 (49)
Officer history (23 former)
31 March 2026
31 March 2026
10 July 2024
10 July 2024
7 June 2024
7 June 2024
16 January 2024
16 January 2024
26 October 2023
26 September 2023
26 September 2023
4 September 2023
13 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
13 May 2022
21 April 2021
31 March 2021
1 January 2021
1 January 2021
10 December 2019
29 March 2019
Resigned Hewitt, James Neil Terry as Secretary
29 March 2019
29 March 2019
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
2 January 2016
16 April 2014
18 March 2010
Appointed Hewitt, James Neil Terry as Secretary
18 March 2010
10 October 2006
19 November 2003
30 April 2003
4 April 1997
28 August 1996
26 June 1996
6 September 1995
6 September 1995
25 June 1995
25 June 1995
25 June 1995
21 June 1995
21 June 1995
21 June 1995
21 June 1995
10 January 1995
10 January 1995
10 January 1995
10 January 1995
20 December 1994
20 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02999983
Holdings 1
Companies where M&C Saatchi (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
M&C Saatchi Network Limited Owns 75–100% of shares
M&C Saatchi Worldwide Limited Holds 75–100% of voting rights
Human Digital Limited Owns 50–75% of shares
M&C Saatchi (UK) Limited This company Owns 75–100% of shares
M&C Saatchi Life Limited Owns 75–100% of shares
M&C Saatchi Merlin Limited Owns 50–75% of shares
M&C Saatchi Sport & Entertainment Limited Owns 50–75% of shares
M&C Saatchi Talk Limited Owns 50–75% of shares
The Source (London) Limited Owns 75–100% of shares
The Women's Sports Group Limited Owns 75–100% of shares
Thread Innovation Limited Owns 75–100% of shares
M&C Saatchi Social Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 2 June 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 15 April 2026 | Appointment of a director |
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