Menna Overview
Here’s a quick overview of MERCHANT RETAIL GROUP LIMITED 👀 — a Battersea, London based business that started in 1979.
MERCHANT RETAIL GROUP LIMITED
- Company statusactive
- Company No01465195
- Age46 years 7 months Incorporated 6 December 1979
- Officers7
Address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
MERCHANT RETAIL GROUP LIMITED is an active company incorporated on 6 December 1979 and based in Battersea, London. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 14 Jul 2005 | |
| BLAKEMORE, Scott John | director | Dec 1968 | 11 May 2022 |
| DINES, Claire Nicole | director | Jul 1972 | 01 Oct 2015 |
| GHOSH, Asim | director | Dec 1947 | 02 Dec 2019 |
| NGAI, Malina Man Lin | director | Mar 1969 | 26 Aug 2024 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 02 Dec 2019 |
| SMITH, Gillian Greig | director | Jul 1966 | 11 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| As Watson (P&C Uk) Ltd | 06 Apr 2016 |
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SHIH, Edith, BLAKEMORE, Scott John, DINES, Claire Nicole, SMITH, Gillian Greig, LAMONT, Christopher, CLARKE, George Francis, HEATON, Alan John, LAI, Dominic Kai Ming, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, SWAN, Michael Hedley, WADE, Ian Frances, WALLIS, David William, YING, Kenneth Tze Man are mutual persons.
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SHIH, Edith, BLAKEMORE, Scott John, DINES, Claire Nicole, SMITH, Gillian Greig, GAISFORD, James Dominic, LAMONT, Christopher, CLARKE, George Francis, HEATON, Alan John, LAI, Dominic Kai Ming, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, SWAN, Michael Hedley, WADE, Ian Frances, WALLIS, David William, YING, Kenneth Tze Man are mutual persons.
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SHIH, Edith, BLAKEMORE, Scott John, DINES, Claire Nicole, SALBAING, Christian Nicolas Roger, SMITH, Gillian Greig, JOYCE, Timothy John, LAMONT, Christopher, HEATON, Alan John, JOHNS, Michael Stephen Mackelcan, LAI, Dominic Kai Ming, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, TONKS, Joanne Elaine, WADE, Ian Frances, WADELEY, Melanie Jane, WALLIS, David William, YING, Kenneth Tze Man are mutual persons.
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SHIH, Edith, BLAKEMORE, Scott John, GHOSH, Asim, SALBAING, Christian Nicolas Roger, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, TONKS, Joanne Elaine, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
BLAKEMORE, Scott John, SMITH, Gillian Greig, HEATON, Alan John, LAI, Dominic Kai Ming, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
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GHOSH, Asim, SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
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SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
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GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
GAISFORD, James Dominic are mutual persons.
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JONES, Michael John are mutual persons.
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JONES, Michael John are mutual persons.
JONES, Michael John are mutual persons.
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JONES, Michael John are mutual persons.
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JOYCE, Timothy John are mutual persons.
JOYCE, Timothy John are mutual persons.
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CLARKE, George Francis are mutual persons.
CLARKE, George Francis are mutual persons.
CLARKE, George Francis are mutual persons.
CLARKE, George Francis are mutual persons.
CLARKE, George Francis are mutual persons.
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DOBSON, Diana Margaret are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank, NEWTON, Philip are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
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HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
HEATH, Reginald Frank are mutual persons.
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JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
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KEYS, David Chaloner are mutual persons.
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KINDER, Eric are mutual persons.
KINDER, Eric are mutual persons.
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KINDER, Eric are mutual persons.
KINDER, Eric are mutual persons.
KINDER, Eric are mutual persons.
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POWER, James Francis are mutual persons.
POWER, James Francis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MERCHANT RETAIL GROUP LIMITED 👀 — a Battersea, London based business that started in 1979.