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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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
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
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
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
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
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
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
-
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
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
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
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
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
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
change-sail-address-company (2010-10-26) - AD02
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
change-person-secretary-company-with-change-date (2010-10-26) - CH03
-
move-registers-to-sail-company (2010-10-26) - AD03
keyboard_arrow_right 2009
-
memorandum-articles (2009-11-17) - MEM/ARTS
-
resolution (2009-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
-
accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 363a
-
accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-07-04) - 288c
-
legacy (2008-05-16) - 288b
-
legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-09) - 288b
-
legacy (2007-04-29) - 288b
-
legacy (2007-10-15) - 288c
-
legacy (2007-10-19) - 363a
-
accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
legacy (2006-11-15) - 363a
-
legacy (2006-11-15) - 190
-
legacy (2006-08-09) - 288b
-
legacy (2006-07-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-10-24) - 363s
-
legacy (2005-12-15) - 287
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-15) - 353
-
legacy (2005-12-15) - 225
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
-
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
-
legacy (2003-10-29) - 363s
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
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 363s
-
accounts-with-accounts-type-group (2001-08-31) - AA
-
resolution (2001-07-23) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-27) - AA
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-06-20) - 288c
-
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
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
-
legacy (1999-02-12) - 288c
-
legacy (1999-06-06) - 288b
-
legacy (1999-06-06) - 288a
-
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
keyboard_arrow_right 1998
-
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
-
accounts-with-accounts-type-full-group (1998-07-06) - AA
-
auditors-resignation-company (1998-07-14) - AUD
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-10-23) - 363s
-
legacy (1998-11-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 363s
-
legacy (1997-08-15) - 88(3)
-
legacy (1997-08-15) - 88(2)P
-
legacy (1997-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1997-07-17) - AA
-
resolution (1997-07-02) - RESOLUTIONS
-
resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-03) - PROSP
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288c
-
legacy (1996-11-01) - 363b
-
legacy (1996-10-31) - 288c
-
legacy (1996-10-31) - 190
-
legacy (1996-10-31) - 353
-
accounts-with-accounts-type-full-group (1996-08-20) - AA
-
resolution (1996-08-15) - RESOLUTIONS
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-03) - 287
-
legacy (1996-04-22) - 395
-
legacy (1996-02-25) - 88(2)R
-
accounts-with-accounts-type-interim (1996-02-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-15) - 403a
-
accounts-with-accounts-type-full (1995-08-15) - AA
-
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
-
legacy (1995-04-10) - 88(3)
-
accounts-with-accounts-type-interim (1995-02-05) - AA
-
legacy (1995-01-09) - 88(2)P
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 403a
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certificate-capital-reduction-share-premium (1995-12-19) - CERT19
-
court-order (1995-12-19) - OC
-
legacy (1995-12-04) - 288
-
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
keyboard_arrow_right 1994
-
resolution (1994-09-15) - RESOLUTIONS
-
legacy (1994-03-16) - 88(2)O
-
legacy (1994-03-16) - 88(3)
-
legacy (1994-06-06) - 288
-
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
-
court-order (1994-12-21) - OC
-
certificate-capital-reduction-share-premium (1994-12-21) - CERT19
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 88(3)
-
legacy (1993-01-26) - 88(2)P
-
legacy (1993-03-04) - 88(2)O
-
legacy (1993-04-04) - 288
-
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
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
-
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
keyboard_arrow_right 1991
-
legacy (1991-06-11) - PROSP
-
legacy (1991-01-15) - 88(2)P
-
resolution (1991-01-29) - RESOLUTIONS
-
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
-
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
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 88(2)P
-
legacy (1990-01-11) - 88(2)O
-
legacy (1990-01-11) - 88(3)
-
legacy (1990-02-12) - 288
-
legacy (1990-10-12) - 363
-
certificate-change-of-name-company (1990-09-14) - CERTNM
-
resolution (1990-09-18) - RESOLUTIONS
-
legacy (1990-07-20) - 288
-
accounts-with-accounts-type-full-group (1990-10-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 88(3)
-
legacy (1989-01-12) - 88(2)
-
statement-of-affairs (1989-01-18) - SA
-
legacy (1989-01-20) - PUC 3
-
legacy (1989-02-06) - 88(3)
-
legacy (1989-03-17) - 88(2)
-
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
keyboard_arrow_right 1988
-
legacy (1988-02-13) - PUC 2
-
legacy (1988-02-13) - PUC 3
-
legacy (1988-03-18) - 288
-
legacy (1988-07-22) - 88(3)
-
accounts-with-accounts-type-full-group (1988-01-14) - AA
-
resolution (1988-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-11-10) - AA
-
legacy (1988-11-10) - 363
-
legacy (1988-10-19) - 123
keyboard_arrow_right 1987
-
legacy (1987-12-12) - 395
-
legacy (1987-01-20) - 403a
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-07-09) - 288
-
resolution (1987-04-24) - RESOLUTIONS
-
legacy (1987-10-21) - PUC 3
-
legacy (1987-10-28) - 353
-
legacy (1987-11-03) - PUC 2
-
legacy (1987-11-25) - 363
-
legacy (1987-11-30) - 288
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-08-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 288
-
accounts-with-accounts-type-group (1986-11-10) - AA
-
legacy (1986-11-10) - 363
-
legacy (1986-09-17) - PUC(U)
keyboard_arrow_right 1980
-
memorandum-articles (1980-07-15) - MEM/ARTS
keyboard_arrow_right 1979
-
miscellaneous (1979-12-06) - MISC