MS

M&C SAATCHI ACCELERATOR LIMITED

Active

Company number 09660056

London, United Kingdom · Incorporated 26 June 2015

36 Golden Square, London, W1F 9EE, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2015

Company overview

Incorporated on 26 June 2015 and registered in England and Wales, M&C SAATCHI ACCELERATOR LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 36 Golden Square, London, W1F 9EE, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by M&C Saatchi (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FULLER, Simon Jeremy Ian (appointed 10 July 2024) and BLACKSTONE, Andrew Simon (appointed 31 March 2026). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 17 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. 88 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • M&C SAATCHI (UK) LIMITED (80.0%)
  • M&C SAATCHI WORLDWIDE LIMITED (20.0%)
  • RICHARD ALFORD (0.0%)
  • ARDY DANIELEWICZ (0.0%)
Total shares
200
Nominal value
£174.260
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 160 GBP £1.000
B1 13 GBP £0.010
B2 13 GBP £0.010
B3 14 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&C SAATCHI (UK) LIMITED A 160 80.00% 160 91.95%
ARDY DANIELEWICZ B1 0 0.00% — —
M&C SAATCHI WORLDWIDE LIMITED B1 13 6.50% — —
RICHARD ALFORD B1 0 0.00% — —
ARDY DANIELEWICZ B2 0 0.00% — —
M&C SAATCHI WORLDWIDE LIMITED B2 13 6.50% — —
RICHARD ALFORD B2 0 0.00% — —
ARDY DANIELEWICZ B3 0 0.00% 0 0.00%
M&C SAATCHI WORLDWIDE LIMITED B3 14 7.00% 14 8.05%
RICHARD ALFORD B3 0 0.00% 0 0.00%
Total 200 100% 174 100%

Officers

BA
BLACKSTONE, Andrew Simon
Director
31 March 2026
FS
FULLER, Simon Jeremy Ian
Director
10 July 2024
AZ
AL-QASSAB, Zaid Anmar
Director · Resigned
7 June 2024
BZ
BYNG-THORNE, Zillah Ellen
Director · Resigned
26 September 2023
MB
MARSON, Bruce Charles
Director · Resigned
18 July 2022
KM
KALIFA, Maneck Minoo
Director · Resigned
29 March 2019
KM
KALIFA, Maneck Minoo
Secretary · Resigned
29 March 2019
HJ
HEWITT, James Neil Terry
Secretary · Resigned
12 November 2015
MM
MACLENNAN, Moray Alexander Stewart
Director · Resigned
12 November 2015
AR
ALFORD, Richard
Director · Resigned
12 November 2015
HJ
HEWITT, James Neil Terry
Director · Resigned
26 June 2015

Persons with significant control

PS
M&C Saatchi (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2019

Funding

1 funding round
26 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2026 View
Legacy
Accounts
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Legacy
Accounts
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Legacy
Accounts
11 June 2024 View
Legacy
Other
11 June 2024 View
Legacy
Other
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Accounts
5 June 2023 View
Legacy
Other
5 June 2023 View
Legacy
Other
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2022 View
Legacy
Accounts
16 May 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2021 View
Legacy
Accounts
26 January 2021 View
Legacy
Other
26 January 2021 View
Legacy
Other
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Resolution
Resolution
26 May 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Legacy
Accounts
21 September 2018 View
Legacy
Other
21 September 2018 View
Legacy
Other
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2017 View
Legacy
Accounts
11 April 2017 View
Legacy
Other
11 April 2017 View
Legacy
Other
11 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2016 View
Capital Allotment Shares
Capital
21 December 2015 View
Resolution
Resolution
18 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2015 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Incorporation Company
Incorporation
26 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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