Merchant Retail Group Limited

General information

Name:

Merchant Retail Group Ltd

Office Address:

Hutchison House 5 Hester Road SW11 4AN Battersea

Number: 01465195

Incorporation date: 1979-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merchant Retail Group started conducting its business in the year 1979 as a Private Limited Company under the following Company Registration No.: 01465195. The business has been active for 45 years and it's currently active. The company's head office is registered in Battersea at Hutchison House. You can also find the company by its area code, SW11 4AN. The company's SIC code is 70100 which means Activities of head offices. The latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-27.

In order to meet the requirements of their clientele, this specific firm is permanently being directed by a team of seven directors who are, to enumerate a few, Scott B., Christian S. and Asim G.. Their mutual commitment has been of cardinal use to the firm since May 2022. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Edith S. as a secretary for the last 19 years.

Company staff

Scott B.

Role: Director

Appointed: 11 May 2022

Latest update: 13 February 2024

Christian S.

Role: Director

Appointed: 02 December 2019

Latest update: 13 February 2024

Asim G.

Role: Director

Appointed: 02 December 2019

Latest update: 13 February 2024

Edith S.

Role: Director

Appointed: 02 December 2019

Latest update: 13 February 2024

Claire D.

Role: Director

Appointed: 01 October 2015

Latest update: 13 February 2024

Gillian S.

Role: Director

Appointed: 11 December 2006

Latest update: 13 February 2024

Edith S.

Role: Secretary

Appointed: 14 July 2005

Latest update: 13 February 2024

Dominic L.

Role: Director

Appointed: 14 July 2005

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: As Watson (P&C Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Hester Road, Battersea, SW11 4AN and was registered as a PSC under the reg no 5384714.

As Watson (P&C Uk) Ltd
Address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies In England And Wales
Registration number 5384714
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
44
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