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MERCHANT RETAIL GROUP LIMITED - Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 01465195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchinson House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- DINES, Claire Nicole
- GHOSH, Asim
- HEATON, Alan John
- LAI, Dominic Kai Ming
- SALBAING, Christian Nicolas Roger
- SHIH, Edith
- SMITH, Gillian Greig
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-06
- Age Of Company 1979-12-06 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- A.S. Watson (P&C Uk) Ltd
- A.S. Watson (P&C Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCHANT RETAIL GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-28
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
✓
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MERCHANT RETAIL GROUP LIMITED Company Description
- MERCHANT RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01465195. Its current trading status is "live". It was registered 1979-12-06. It was previously called MERCHANT RETAIL GROUP PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-28. The latest annual return was filed up to 2012-09-27.It can be contacted at Hutchinson House .
Get MERCHANT RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Retail Group Limited - Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom
- 1979-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCHANT RETAIL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01465195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01465195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01465195#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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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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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 (2015-11-04) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-12-09) - RR02
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accounts-with-accounts-type-full (2013-07-03) - 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 (2013-10-17) - AR01
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certificate-re-registration-public-limited-company-to-private (2013-12-09) - CERT10
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capital-variation-of-rights-attached-to-shares (2013-12-12) - SH10
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resolution (2013-12-09) - RESOLUTIONS
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statement-of-companys-objects (2013-12-12) - CC04
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capital-name-of-class-of-shares (2013-12-12) - SH08
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capital-alter-shares-subdivision (2013-12-20) - SH02
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re-registration-memorandum-articles (2013-12-09) - MAR
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-24) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
change-person-director-company-with-change-date (2012-09-04) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-sail-address-company (2010-10-26) - AD02
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change-person-director-company-with-change-date (2010-12-13) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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move-registers-to-sail-company (2010-10-26) - AD03
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keyboard_arrow_right 2009
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memorandum-articles (2009-11-17) - MEM/ARTS
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resolution (2009-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-04) - 288c
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legacy (2008-05-16) - 288b
-
legacy (2008-05-16) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-02-03) - 288a
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legacy (2007-02-09) - 288b
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legacy (2007-04-29) - 288b
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legacy (2007-10-15) - 288c
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
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legacy (2006-11-15) - 363a
-
legacy (2006-11-15) - 190
-
legacy (2006-08-09) - 288b
-
legacy (2006-07-04) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
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legacy (2005-08-04) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-10-24) - 363s
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legacy (2005-12-15) - 287
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-15) - 353
-
legacy (2005-12-15) - 225
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-group (2004-09-24) - AA
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resolution (2004-08-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-25) - AUD
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resolution (2003-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-09-24) - AA
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legacy (2003-10-29) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-10-21) - 288b
-
legacy (2002-10-15) - 363s
-
legacy (2002-10-11) - 288b
-
legacy (2002-06-01) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-10-31) - 363s
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accounts-with-accounts-type-group (2001-08-31) - AA
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resolution (2001-07-23) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-27) - AA
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-06-20) - 288c
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legacy (2000-08-03) - 403a
-
legacy (2000-07-18) - 288b
-
legacy (2000-09-15) - 287
-
legacy (2000-09-28) - 288a
-
legacy (2000-10-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-02-12) - 288c
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legacy (1999-06-06) - 288b
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legacy (1999-06-06) - 288a
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accounts-with-accounts-type-full-group (1999-07-23) - AA
-
legacy (1999-08-10) - 395
-
legacy (1999-09-20) - 288a
-
legacy (1999-11-01) - 363s
-
legacy (1999-07-27) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 122
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legacy (1998-03-06) - 88(2)R
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legacy (1998-03-10) - 88(2)R
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legacy (1998-05-31) - 88(2)R
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accounts-with-accounts-type-full-group (1998-07-06) - AA
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auditors-resignation-company (1998-07-14) - AUD
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resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-10-23) - 363s
-
legacy (1998-11-20) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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legacy (1997-08-15) - 88(3)
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legacy (1997-08-15) - 88(2)P
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legacy (1997-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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resolution (1997-07-02) - RESOLUTIONS
-
resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-03) - PROSP
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keyboard_arrow_right 1996
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legacy (1996-11-15) - 288c
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legacy (1996-11-01) - 363b
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legacy (1996-10-31) - 288c
-
legacy (1996-10-31) - 190
-
legacy (1996-10-31) - 353
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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resolution (1996-08-15) - RESOLUTIONS
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resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-03) - 287
-
legacy (1996-04-22) - 395
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legacy (1996-02-25) - 88(2)R
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accounts-with-accounts-type-interim (1996-02-04) - AA
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keyboard_arrow_right 1995
-
legacy (1995-09-15) - 403a
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accounts-with-accounts-type-full (1995-08-15) - AA
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resolution (1995-08-07) - RESOLUTIONS
-
legacy (1995-08-01) - 288
-
legacy (1995-07-31) - 395
-
legacy (1995-05-17) - 288
-
legacy (1995-04-10) - 88(2)O
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legacy (1995-04-10) - 88(3)
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accounts-with-accounts-type-interim (1995-02-05) - AA
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legacy (1995-01-09) - 88(2)P
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-18) - 403a
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certificate-capital-reduction-share-premium (1995-12-19) - CERT19
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court-order (1995-12-19) - OC
-
legacy (1995-12-04) - 288
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legacy (1995-11-23) - 88(2)R
-
legacy (1995-11-22) - 395
-
legacy (1995-11-30) - 88(2)R
-
resolution (1995-11-09) - RESOLUTIONS
-
legacy (1995-10-23) - 363s
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keyboard_arrow_right 1994
-
resolution (1994-09-15) - RESOLUTIONS
-
legacy (1994-03-16) - 88(2)O
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legacy (1994-03-16) - 88(3)
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legacy (1994-06-06) - 288
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accounts-with-accounts-type-full-group (1994-09-12) - AA
-
resolution (1994-10-19) - RESOLUTIONS
-
resolution (1994-11-09) - RESOLUTIONS
-
legacy (1994-10-21) - 288
-
legacy (1994-10-31) - 363b
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court-order (1994-12-21) - OC
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certificate-capital-reduction-share-premium (1994-12-21) - CERT19
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keyboard_arrow_right 1993
-
legacy (1993-03-04) - 88(3)
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legacy (1993-01-26) - 88(2)P
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legacy (1993-03-04) - 88(2)O
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full-group (1993-10-19) - AA
-
legacy (1993-08-22) - 288
-
legacy (1993-10-19) - 363b
-
legacy (1993-12-21) - 88(2)P
-
legacy (1993-08-22) - 287
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keyboard_arrow_right 1992
-
legacy (1992-01-21) - 88(2)O
-
legacy (1992-05-26) - 288
-
legacy (1992-06-17) - 288
-
legacy (1992-10-06) - 288
-
legacy (1992-01-21) - 88(3)
-
legacy (1992-10-21) - 363b
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accounts-with-accounts-type-full-group (1992-10-21) - AA
-
legacy (1992-12-02) - 288
-
legacy (1992-12-15) - 395
-
resolution (1992-10-20) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-06-11) - PROSP
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legacy (1991-01-15) - 88(2)P
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resolution (1991-01-29) - RESOLUTIONS
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legacy (1991-01-31) - 88(2)O
-
legacy (1991-01-31) - 88(3)
-
legacy (1991-02-12) - 287
-
legacy (1991-09-16) - 88(2)R
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resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-10-16) - 288
-
accounts-with-accounts-type-full-group (1991-10-24) - AA
-
legacy (1991-10-24) - 363b
-
legacy (1991-11-06) - 288
-
legacy (1991-12-23) - 88(2)P
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keyboard_arrow_right 1990
-
legacy (1990-01-09) - 88(2)P
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legacy (1990-01-11) - 88(2)O
-
legacy (1990-01-11) - 88(3)
-
legacy (1990-02-12) - 288
-
legacy (1990-10-12) - 363
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certificate-change-of-name-company (1990-09-14) - CERTNM
-
resolution (1990-09-18) - RESOLUTIONS
-
legacy (1990-07-20) - 288
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accounts-with-accounts-type-full-group (1990-10-12) - AA
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keyboard_arrow_right 1989
-
legacy (1989-01-12) - 88(3)
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legacy (1989-01-12) - 88(2)
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statement-of-affairs (1989-01-18) - SA
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legacy (1989-01-20) - PUC 3
-
legacy (1989-02-06) - 88(3)
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legacy (1989-03-17) - 88(2)
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legacy (1989-04-18) - PUC(U)
-
legacy (1989-06-26) - 403a
-
legacy (1989-08-25) - 395
-
legacy (1989-01-04) - 395
-
legacy (1989-09-26) - 288
-
resolution (1989-10-04) - RESOLUTIONS
-
legacy (1989-10-31) - 363
-
accounts-with-accounts-type-full-group (1989-10-31) - AA
-
legacy (1989-11-02) - 88(2)P
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-11-06) - 88(2)O
-
legacy (1989-11-06) - 88(3)
-
legacy (1989-12-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-13) - PUC 2
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legacy (1988-02-13) - PUC 3
-
legacy (1988-03-18) - 288
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legacy (1988-07-22) - 88(3)
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accounts-with-accounts-type-full-group (1988-01-14) - AA
-
resolution (1988-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-11-10) - AA
-
legacy (1988-11-10) - 363
-
legacy (1988-10-19) - 123
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keyboard_arrow_right 1987
-
legacy (1987-12-12) - 395
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legacy (1987-01-20) - 403a
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legacy (1987-03-13) - PUC(U)
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legacy (1987-06-15) - PUC(U)
-
legacy (1987-07-09) - 288
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resolution (1987-04-24) - RESOLUTIONS
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legacy (1987-10-21) - PUC 3
-
legacy (1987-10-28) - 353
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legacy (1987-11-03) - PUC 2
-
legacy (1987-11-25) - 363
-
legacy (1987-11-30) - 288
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legacy (1987-08-23) - PUC(U)
-
legacy (1987-08-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-28) - 288
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accounts-with-accounts-type-group (1986-11-10) - AA
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legacy (1986-11-10) - 363
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legacy (1986-09-17) - PUC(U)
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keyboard_arrow_right 1980
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memorandum-articles (1980-07-15) - MEM/ARTS
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keyboard_arrow_right 1979
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miscellaneous (1979-12-06) - MISC
