Merchant Retail Group Limited (Companies House Registration Number 01465195) is a private limited company legally formed on 1979-12-06. The company has its registered office at Hutchison House, 5 Hester Road, Battersea SW11 4AN. Merchant Retail Group Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Merchant Retail Group Limited
Number 01465195
Date of Incorporation: Thu, 6th Dec 1979
End of financial year: 31 December
Address: Hutchison House, 5 Hester Road, Battersea, SW11 4AN
SIC code: 70100 - Activities of head offices

Moving on to the 7 directors that can be found in this particular firm, we can name: Scott B. (in the company from 11 May 2022), Christian S. (appointment date: 02 December 2019), Asim G. (appointed on 02 December 2019). 1 secretary is also present: Edith S. (appointed on 14 July 2005). The official register lists 1 person of significant control - As Watson (P&C Uk) Ltd, a corporation which is located at 5 Hester Road, Battersea, SW11 4AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

As Watson (P&C Uk) Ltd
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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