MERCHANT RETAIL GROUP LIMITED
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA SW11 4AN- Active
- Private Limited Company
- Company No. 01465195
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT RETAIL GROUP LIMITED was incorporated on Thursday, December 6, 1979 as a Private Limited Company with registered address in BATTERSEA. MERCHANT RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 44 years 11 months and 8 days.
| Name | MERCHANT RETAIL GROUP LIMITED |
|---|---|
| Company number | 01465195 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA SW11 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A.S. Watson (P&C Uk) Ltd 5 Hester Road, Battersea, SW11 4AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT RETAIL GROUP LIMITED | 06 Dec 1979 |