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MRG DEPARTMENT STORES (JOP) LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 00503553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- DINES, Claire Nicole
- HEATON, Alan John, Dr
- LAI, Dominic Kai Ming
- SMITH, Gillian Greig
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-01-18
- Age Of Company 1952-01-18 72 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Merchant Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JIPPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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MRG DEPARTMENT STORES (JOP) LIMITED Company Description
- MRG DEPARTMENT STORES (JOP) LIMITED is a ltd registered in United Kingdom with the Company reg no 00503553. Its current trading status is "live". It was registered 1952-01-18. It was previously called JIPPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-12-31.It can be contacted at Hutchison House .
Get MRG DEPARTMENT STORES (JOP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrg Department Stores (Jop) Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
- 1952-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00503553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00503553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00503553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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termination-director-company-with-name (2012-02-24) - TM01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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keyboard_arrow_right 2011
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statement-of-companys-objects (2011-07-15) - CC04
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resolution (2011-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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move-registers-to-sail-company (2010-01-20) - AD03
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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change-sail-address-company (2010-01-20) - AD02
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288a
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-17) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-04) - 288c
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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legacy (2008-01-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-10-15) - 288c
-
legacy (2007-05-01) - 288b
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-08-09) - 288b
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legacy (2006-07-04) - 288b
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legacy (2006-04-12) - 288b
-
legacy (2006-02-23) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288c
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legacy (2005-01-17) - 363s
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accounts-with-made-up-date (2005-01-26) - AA
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certificate-change-of-name-company (2005-03-07) - CERTNM
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certificate-change-of-name-company (2005-06-23) - CERTNM
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legacy (2005-08-05) - 288b
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-12-15) - 353
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-15) - 225
-
legacy (2005-12-15) - 287
-
legacy (2005-12-15) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288b
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accounts-with-made-up-date (2004-02-01) - AA
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legacy (2004-01-23) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-04-14) - 288a
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auditors-resignation-company (2003-02-25) - AUD
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accounts-with-made-up-date (2003-01-30) - AA
-
legacy (2003-01-17) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288c
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legacy (2002-02-01) - 363s
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accounts-with-made-up-date (2002-01-30) - AA
-
legacy (2002-05-02) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-01-23) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288b
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accounts-with-made-up-date (2000-11-15) - AA
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accounts-with-made-up-date (2000-02-01) - AA
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legacy (2000-02-01) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288b
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legacy (1999-02-02) - 363s
-
legacy (1999-02-12) - 288c
-
legacy (1999-03-24) - 288b
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legacy (1999-05-01) - 288a
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legacy (1999-06-06) - 288b
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resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-08-10) - 395
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keyboard_arrow_right 1998
-
legacy (1998-11-23) - 288b
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legacy (1998-11-20) - 288a
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accounts-with-made-up-date (1998-11-19) - AA
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auditors-resignation-company (1998-07-14) - AUD
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legacy (1998-04-06) - 288a
-
legacy (1998-01-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-29) - 363s
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accounts-with-made-up-date (1997-01-29) - AA
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legacy (1997-10-08) - 403a
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accounts-with-made-up-date (1997-10-06) - AA
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-02-01) - AA
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legacy (1996-02-01) - 363s
-
legacy (1996-01-26) - 288
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keyboard_arrow_right 1995
-
legacy (1995-02-02) - 363s
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legacy (1995-02-02) - 288
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legacy (1995-02-22) - 288
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accounts-with-made-up-date (1995-02-02) - AA
-
legacy (1995-08-17) - 288
-
legacy (1995-11-07) - 288
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keyboard_arrow_right 1994
-
legacy (1994-02-05) - 288
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accounts-with-made-up-date (1994-02-05) - AA
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legacy (1994-02-05) - 363s
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-02-05) - AA
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legacy (1993-01-07) - 288
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legacy (1993-01-31) - 363s
-
legacy (1993-03-04) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-04-13) - 288
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-02-13) - AA
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legacy (1992-02-07) - 288
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legacy (1992-02-01) - 363b
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legacy (1992-02-01) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 363a
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accounts-with-made-up-date (1991-01-30) - AA
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legacy (1991-07-28) - 288
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resolution (1991-08-01) - RESOLUTIONS
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-08-13) - 123
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legacy (1991-08-22) - 88(2)R
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legacy (1991-10-04) - 288
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memorandum-articles (1991-08-01) - MEM/ARTS
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keyboard_arrow_right 1990
-
legacy (1990-02-14) - 363
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legacy (1990-02-15) - 288
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accounts-with-made-up-date (1990-03-01) - AA
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legacy (1990-05-23) - 288
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keyboard_arrow_right 1989
-
legacy (1989-05-24) - 363
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accounts-with-made-up-date (1989-03-07) - AA
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legacy (1989-01-18) - 363
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keyboard_arrow_right 1988
-
legacy (1988-11-10) - 288
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keyboard_arrow_right 1987
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memorandum-articles (1987-11-11) - MEM/ARTS
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legacy (1987-10-09) - 225(1)
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legacy (1987-08-11) - 288
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full-group (1987-07-16) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-30) - AA
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legacy (1986-07-30) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-31) - AA
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keyboard_arrow_right 1958
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miscellaneous (1958-06-06) - MISC
