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M&C Saatchi Merlin Limited
- Incorporated
- 20 August 1997 (29 years)
- Previously known as
- Merlin Elite Limited (until 26 April 2013)Merlin Alliance Limited (until 17 September 2001)Merlin Sport Limited (until 25 April 2001)
- Industry
- Other service activities n.e.c. (96090)
- 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
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
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)
Director · Appointed 20 August 1997
British
Born October 1966 (60)
Officer history (21 former)
31 March 2026
10 July 2024
10 July 2024
7 June 2024
7 June 2024
17 October 2023
17 October 2023
Resigned Martin, Steve Anthony as Director
30 September 2023
30 September 2023
13 May 2022
13 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
28 April 2022
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
29 March 2019
29 March 2019
Resigned Hewitt, James as Secretary
29 March 2019
11 November 2015
3 July 2013
Resigned Connolly, Sian Mary as Director
17 January 2013
17 January 2013
Appointed Hewitt, James as Secretary
17 January 2013
17 January 2013
Appointed Martin, Steve Anthony as Director
17 January 2013
Resigned Thompson, Danielle Lisa as Secretary
1 June 2012
Appointed Thompson, Danielle Lisa as Secretary
1 June 2012
30 June 2011
Resigned Baxendale, Giles Clive as Director
14 January 2009
Appointed Baxendale, Giles Clive as Director
14 January 2009
Appointed Connolly, Sian Mary as Director
31 July 2008
30 June 2008
30 January 2008
Resigned Whipps, Josephine as Secretary
17 September 2007
17 September 2007
Appointed Whipps, Josephine as Secretary
17 January 2007
1 September 2006
31 August 2006
Resigned Thompson, Eric as Secretary
10 September 2000
Appointed Thompson, Eric as Secretary
10 September 2000
Resigned Thompson, Deborah Ruth as Secretary
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
20 August 1997
Appointed Thompson, Deborah Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2999983
Holdings 1
Companies where M&C Saatchi Merlin Limited is registered as a person with significant control
Owns 50–75% 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 Owns 75–100% of shares
M&C Saatchi Life Limited Owns 75–100% of shares
M&C Saatchi Merlin Limited This company 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 | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 24 February 2026 |
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