Merchant Retail Group Limited
- Active
- Incorporated on 6 Dec 1979
Reg Address: Hutchison House, 5 Hester Road, Battersea SW11 4AN
Previous Names:
Merchant Retail Group Plc - 13 Sep 1990
Normans Group Plc - 17 Sep 1984
Singlo Group Plc - 31 Dec 1980
Proudvance Limited - 6 Dec 1979
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Merchant Retail Group Limited" is a ltd and located in Hutchison House, 5 Hester Road, Battersea SW11 4AN. Merchant Retail Group Limited is currently in active status and it was incorporated on 6 Dec 1979 (44 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Merchant Retail Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Scott John Blakemore | Director | 11 May 2022 | Australian | Active |
| 2 | Christian Nicolas Roger Salbaing | Director | 2 Dec 2019 | French | Active |
| 3 | Christian Nicolas Roger Salbaing | Director | 2 Dec 2019 | French | Active |
| 4 | Edith Shih | Director | 2 Dec 2019 | British | Active |
| 5 | Asim Ghosh | Director | 2 Dec 2019 | Canadian | Active |
| 6 | Asim Ghosh | Director | 2 Dec 2019 | Canadian | Active |
| 7 | Edith Shih | Director | 2 Dec 2019 | British | Active |
| 8 | Claire Nicole Dines | Director | 1 Oct 2015 | British | Active |
| 9 | Claire Nicole Dines | Director | 1 Oct 2015 | British | Active |
| 10 | Joanne Elaine Tonks | Director | 31 Jan 2012 | British | Resigned 3 Nov 2014 |
| 11 | Alan John Heaton | Director | 1 Feb 2009 | British | Active |
| 12 | Alan John Heaton | Director | 1 Feb 2009 | British | Resigned 11 May 2022 |
| 13 | Kenneth Tze Man Ying | Director | 1 May 2008 | Canadian | Resigned 1 Feb 2009 |
| 14 | Gillian Greig Smith | Director | 11 Dec 2006 | British | Active |
| 15 | Aloysius Martin Yirk Yu So | Director | 14 Jul 2005 | British | Resigned 1 May 2008 |
| 16 | Dominic Kai Ming Lai | Director | 14 Jul 2005 | Canadian | Active |
| 17 | Edith Shih | Secretary | 14 Jul 2005 | - | Active |
| 18 | Ian Frances Wade | Director | 14 Jul 2005 | British | Resigned 11 Dec 2006 |
| 19 | Diana Margaret Dobson | Director | 2 May 2002 | British | Resigned 13 Jul 2005 |
| 20 | Melanie Jane Wadeley | Director | 2 May 2002 | British | Resigned 22 Feb 2007 |
| 21 | Brian Anthony O'Callaghan | Director | 26 Sep 2000 | British | Resigned 13 Jul 2005 |
| 22 | David Chaloner Keys | Director | 14 Sep 1999 | British | Resigned 31 May 2002 |
| 23 | Christopher Lamont | Director | 1 Jun 1999 | - | Resigned 7 Jul 2006 |
| 24 | Christopher Lamont | Secretary | 1 Jun 1999 | - | Resigned 13 Jul 2005 |
| 25 | Jeremy Paul Seigal | Director | 17 Nov 1998 | British | Resigned 31 Jan 2012 |
| 26 | Jeremy Paul Seigal | Director | 17 Nov 1998 | British | Resigned 31 Jan 2012 |
| 27 | Reginald Frank Heath | Director | 30 Nov 1995 | British | Resigned 14 Jul 2005 |
| 28 | Jerzy Stanislaw Piasecki | Director | 21 Apr 1995 | - | Resigned 6 Jul 2000 |
| 29 | James Dominic Gaisford | Director | 1 Jun 1994 | British | Resigned 1 Jun 1999 |
| 30 | James Dominic Gaisford | Secretary | 2 Aug 1993 | British | Resigned 1 Jun 1999 |
| 31 | Michael John Jones | Secretary | 23 Nov 1992 | United Kingdom | Resigned 2 Aug 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | As Watson (P&C Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | As Watson (P&C Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Merchant Retail Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Full | 4 Aug 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 27 May 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 27 May 2022 | Download PDF 1 Pages |
| 6 | Accounts - Full | 12 Jan 2021 | Download PDF 20 Pages |
| 7 | Confirmation Statement - No Updates | 4 Nov 2020 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 2 Pages |
| 12 | Accounts - Full | 5 Oct 2019 | Download PDF 19 Pages |
| 13 | Confirmation Statement - No Updates | 15 Oct 2018 | Download PDF 2 Pages |
| 14 | Accounts - Full | 4 Oct 2018 | Download PDF 19 Pages |
| 15 | Confirmation Statement - Updates | 5 Oct 2017 | Download PDF 2 Pages |
| 16 | Accounts - Full | 18 Jul 2017 | Download PDF 17 Pages |
| 17 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 6 Pages |
| 18 | Accounts - Full | 29 Sep 2016 | Download PDF 18 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 18 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2015 | Download PDF 3 Pages |
| 21 | Accounts - Full | 22 Jun 2015 | Download PDF 13 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 16 Pages |
| 24 | Accounts - Full | 2 Oct 2014 | Download PDF 14 Pages |
| 25 | Capital - Alter Shares Subdivision | 20 Dec 2013 | Download PDF 7 Pages |
| 26 | Change Of Constitution - Statement Of Companys Objects | 12 Dec 2013 | Download PDF 3 Pages |
| 27 | Capital - Variation Of Rights Attached To Shares | 12 Dec 2013 | Download PDF 2 Pages |
| 28 | Capital - Name Of Class Of Shares | 12 Dec 2013 | Download PDF 2 Pages |
| 29 | Change Of Name - Reregistration Public To Private Company | 9 Dec 2013 | Download PDF 1 Pages |
| 30 | Incorporation - Re Registration Memorandum Articles | 9 Dec 2013 | Download PDF 34 Pages |
| 31 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 9 Dec 2013 | Download PDF 1 Pages |
| 32 | Resolution | 9 Dec 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2013 | Download PDF 17 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 3 Pages |
| 35 | Accounts - Full | 3 Jul 2013 | Download PDF 14 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2012 | Download PDF 17 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 4 Sep 2012 | Download PDF 3 Pages |
| 38 | Accounts - Full | 29 Jun 2012 | Download PDF 16 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2011 | Download PDF 17 Pages |
| 42 | Accounts - Full | 20 Apr 2011 | Download PDF 15 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 13 Dec 2010 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 26 Oct 2010 | Download PDF 3 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 26 Oct 2010 | Download PDF 3 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 26 Oct 2010 | Download PDF 3 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 26 Oct 2010 | Download PDF 3 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2010 | Download PDF 3 Pages |
| 49 | Address - Change Sail Company | 26 Oct 2010 | Download PDF 2 Pages |
| 50 | Address - Move Registers To Sail Company | 26 Oct 2010 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 17 Pages |
| 52 | Accounts - Full | 30 Jun 2010 | Download PDF 20 Pages |
| 53 | Resolution | 17 Nov 2009 | Download PDF 2 Pages |
| 54 | Incorporation - Memorandum Articles | 17 Nov 2009 | Download PDF 56 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2009 | Download PDF 7 Pages |
| 56 | Accounts - Full | 2 Aug 2009 | Download PDF 16 Pages |
| 57 | Officers - Legacy | 17 Feb 2009 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 9 Oct 2008 | Download PDF 7 Pages |
| 60 | Accounts - Full | 1 Aug 2008 | Download PDF 18 Pages |
| 61 | Officers - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 16 May 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 19 Oct 2007 | Download PDF 7 Pages |
| 65 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 66 | Accounts - Full | 30 Jul 2007 | Download PDF 18 Pages |
| 67 | Officers - Legacy | 29 Apr 2007 | Download PDF 1 Pages |
| 68 | Accounts - Full | 17 Apr 2007 | Download PDF 19 Pages |
| 69 | Officers - Legacy | 9 Feb 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Feb 2007 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 15 Nov 2006 | Download PDF 11 Pages |
| 73 | Address - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 9 Aug 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 4 Jul 2006 | Download PDF 1 Pages |
| 76 | Accounts - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 77 | Address - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 78 | Address - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 79 | Accounts - Full | 4 Nov 2005 | Download PDF 42 Pages |
| 80 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 10 Pages |
| 81 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Aug 2005 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 15 Aug 2005 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 15 Aug 2005 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 15 Aug 2005 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 4 Aug 2005 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 4 Aug 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 4 Aug 2005 | Download PDF 3 Pages |
| 93 | Annual Return - Legacy | 2 Nov 2004 | Download PDF 11 Pages |
| 94 | Accounts - Group | 24 Sep 2004 | Download PDF 45 Pages |
| 95 | Resolution | 9 Aug 2004 | Download PDF 2 Pages |
| 96 | Resolution | 9 Aug 2004 | Download PDF |
| 97 | Annual Return - Legacy | 29 Oct 2003 | Download PDF 11 Pages |
| 98 | Accounts - Group | 24 Sep 2003 | Download PDF 45 Pages |
| 99 | Resolution | 16 Jul 2003 | Download PDF |
| 100 | Resolution | 16 Jul 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.