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M&C SAATCHI GERMAN HOLDINGS LIMITED

Active
06227163·incorporated 2007-04-25

M&C SAATCHI GERMAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2007 at Companies House (number 06227163; OpenRegistry canonical ID GB-06227163-m-c-saatchi-german-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-25
Registered Address
36 GOLDEN SQUARE, LONDON, W1F 9EE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M&C SAATCHI GERMAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M&C SAATCHI GERMAN HOLDINGS LIMITED has 1 person with significant control on file:

  • M&C Saatchi International Holdings B.V. (Rotterdam reg. 24295679). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • M&C Saatchi International Limited. Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M&C SAATCHI GERMAN HOLDINGS LIMITED has previously traded as:

  • NEWINCCO 702 LIMITED (until 2007-11-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06227163.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.