M&C Saatchi German Holdings Limited

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M&c Saatchi German Holdings Limited

06227163•Private Limited With Share Capital

36 Golden Square, London, W1F9EE
02072591460

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Incorporated

25/04/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

M&c Saatchi German Holdings Limited (06227163) is a private limited with share capital incorporated on 25/04/2007 (18 years old) and registered in london, W1F9EE. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/04/2007
W1F9EE

Financial Overview

Total Assets

£219.0K

Liabilities

£4.37M

Net Assets

£-4.15M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew simon blackstone
director
S
simon jeremy ian fuller
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Legacy
Category:Accounts
Date:14-06-2024
Legacy
Category:Other
Date:14-06-2024
Legacy
Category:Other
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Legacy
Category:Accounts
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2021
Legacy
Category:Accounts
Date:08-02-2021
Legacy
Category:Other
Date:08-02-2021
Legacy
Category:Other
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2017
Legacy
Category:Accounts
Date:21-07-2017
Legacy
Category:Other
Date:21-07-2017
Legacy
Category:Other
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2016
Legacy
Category:Accounts
Date:27-07-2016
Legacy
Category:Other
Date:15-07-2016
Legacy
Category:Other
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Sail Address Company With New Address
Category:Address
Date:12-05-2015
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Miscellaneous
Category:Miscellaneous
Date:10-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

34-36 Golden Square, London, W1F9EERegistered

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Contact

02072591460
36 Golden Square, London, W1F9EE