MERCHANT RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MERCHANT RETAIL GROUP LIMITED
COMPANY NUMBER
01465195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1979
(45years old)
WEBSITE
www.merchantretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
13/09/1990
09/12/2013
MERCHANT RETAIL GROUP PLC
View all previous names
LONDON
SW11 4AN
Telephone: 01494894000
TPS: No
Hutchison House
5 Hester Road
LONDON
SW11 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.S. WATSON (P&C UK) LTD | Active - Accounts Filed | View Report |
| MERCHANT RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| MRG DEPARTMENT STORES (JOP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Edith Shih (926613695) has left the board |
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
Credit Risk Overview
Want to learn more about MERCHANT RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCHANT RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 22 |
View Report |
|
11/12/2006 - Present (18years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 23 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Edith Shih (926613695) has left the board |
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689316) Appointed |
| 19/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Scott John Blakemore (929632858) Appointed |
| 31/05/2022 | Alan John Heaton (913638073) has left the board |
| 31/05/2022 | New Board Member Scott John Blakemore (929633706) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Edith Shih (926613695) Appointed |
| 24/01/2020 | Edith Shih (926544121) has left the board |
| 31/12/2019 | Christian Nicolas Roger Salbaing (926544155) has left the board |
| 31/12/2019 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 20/12/2019 | New Board Member Christian Nicolas Roger Salbaing (926544155) Appointed |
| 20/12/2019 | New Board Member Edith Shih (926544121) Appointed |
| 20/12/2019 | New Board Member Asim Ghosh (926538962) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Board Member Claire Nicole Dines (920170454) Appointed |
| 13/10/2015 | New Accounts filed |
| 27/11/2014 | Joanne Elaine Tonks (907443743) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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