M&C Saatchi Merlin Limited
- Company number
- 03422630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1997
- Nature of business
- Other service activities n.e.c.
- Corporate group
- M&C Saatchi PLC (16 companies)
Registered office
Previous names
- Merlin Elite Limited (until 26 Apr 2013)
- Merlin Alliance Limited (until 17 Sep 2001)
- Merlin Sport Limited (until 25 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 | |
| THOMPSON, Richard William | Director | 20 Aug 1997 | |
| AL-QASSAB, Zaid Anmar | Director | 7 Jun 2024 | 31 Mar 2026 |
| MARSON, Bruce Charles | Director | 17 Oct 2023 | 10 Jul 2024 |
| BYNG-THORNE, Zillah | Director | 30 Sep 2023 | 7 Jun 2024 |
| MARTIN, Steve Anthony | Director | 17 Jan 2013 | 17 Oct 2023 |
| MACLENNAN, Moray Alexander Stewart | Director | 28 Apr 2022 | 30 Sep 2023 |
| KALIFA, Maneck Minoo | Secretary | 29 Mar 2019 | 13 May 2022 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| HEWITT, James Neil Terry | Director | 17 Jan 2013 | 29 Mar 2019 |
| HEWITT, James | Secretary | 17 Jan 2013 | 29 Mar 2019 |
| THOMAS, Lisa Victoria | Director | 17 Jan 2013 | 11 Nov 2015 |
| CONNOLLY, Sian Mary | Director | 14 Jan 2009 | 3 Jul 2013 |
| THOMPSON, Danielle Lisa | Secretary | 1 Jun 2012 | 17 Jan 2013 |
| GOOD, James | Secretary | 31 Jul 2008 | 1 Jun 2012 |
| BAXENDALE, Giles Clive | Director | 14 Jan 2009 | 30 Jun 2011 |
| GRAHAM, Neil Robert | Director | 17 Jan 2007 | 30 Jun 2008 |
| WHIPPS, Josephine | Secretary | 17 Sep 2007 | 30 Jan 2008 |
| ALLDIS, Anthony Victor | Secretary | 1 Sep 2006 | 17 Sep 2007 |
| THOMPSON, Eric | Secretary | 10 Sep 2000 | 31 Aug 2006 |
| THOMPSON, Deborah Ruth | Secretary | 20 Aug 1997 | 10 Sep 2000 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 Aug 1997 | 20 Aug 1997 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Aug 1997 | 20 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |
Accounts
Connections
Owned by
M&C Saatchi Merlin Limited → M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC
Controls
- M&C Saatchi Football Limited (14970667)
Directors’ other companies
- FULLER, Simon Jeremy Ian - Director at Clear Ideas Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Talk Limited
- FULLER, Simon Jeremy Ian - Director at The Women's Sports Group Limited
- FULLER, Simon Jeremy Ian - Director at Thread Innovation Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Ws .Org Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Accelerator Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi Fluency Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi International Limited
- FULLER, Simon Jeremy Ian - Director at M&C Saatchi PR Limited
- FULLER, Simon Jeremy Ian - Director at Human Digital Limited
Companies at the same address
- Alive & Kicking Global Limited (11250736)
- Clear Ideas Consultancy LLP (OC362532)
- Clear Ideas Limited (04529082)
- Fynd Media Limited (10104986)
- Human Digital Limited (07510403)
- M&C Saatchi (UK) Limited (03003693)
- M&C Saatchi Accelerator Limited (09660056)
- M&C Saatchi Fluency Limited (12853921)
- M&C Saatchi Football Limited (14970667)
- M&C Saatchi International Holdings B.v. (FC024340)