MERCHANT RETAIL GROUP LIMITED

Key Data

Status

Active

Company No.

01465195

Incorporation date

06/12/1979

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2023)

06/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

10/04/2025

Director's details changed for Mr Asim Ghosh on 2025-04-01

View PDF (2 pages)

06/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Edith Shih as a director on 2024-08-26

View PDF (1 pages)

06/09/2024

Appointment of Ms Malina Man Lin Ngai as a director on 2024-08-26

View PDF (2 pages)

06/09/2024

Termination of appointment of Dominic Kai Ming Lai as a director on 2024-08-26

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-30

View PDF (20 pages)

05/07/2024

Satisfaction of charge 16 in full

View PDF (4 pages)

26/03/2024

Change of details for A.S. Watson (P&C Uk) Ltd as a person with significant control on 2024-02-09

View PDF (2 pages)

18/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blakemore Scott John	Director	11/05/2022 - Present	16
Seigal, Jeremy Paul	Director	17/11/1998 - 31/01/2012	31
Lamont, Christopher	Director	01/06/1999 - 07/07/2006	14
Ying, Kenneth Tze Man	Director	01/05/2008 - 01/02/2009	16
Lai, Dominic Kai Ming	Director	14/07/2005 - 26/08/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERCHANT RETAIL GROUP LIMITED

MERCHANT RETAIL GROUP LIMITED is an(a) Active company incorporated on 06/12/1979 with the registered office located at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCHANT RETAIL GROUP LIMITED?

MERCHANT RETAIL GROUP LIMITED is currently Active. It was registered on 06/12/1979 .

Where is MERCHANT RETAIL GROUP LIMITED located?

MERCHANT RETAIL GROUP LIMITED is registered at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN.

What does MERCHANT RETAIL GROUP LIMITED do?

MERCHANT RETAIL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MERCHANT RETAIL GROUP LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-27 with no updates.