MRG DEPARTMENT STORES (JOP) LIMITED - BATTERSEA


Company Profile Company Filings

Overview

MRG DEPARTMENT STORES (JOP) LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
MRG DEPARTMENT STORES (JOP) LIMITED was incorporated 72 years ago on 18/01/1952 and has the registered number: 00503553. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MRG DEPARTMENT STORES (JOP) LIMITED - BATTERSEA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN

This Company Originates in : United Kingdom
Previous trading names include:
JIPPCO LIMITED (until 23/06/2005)
JOPLINGS LIMITED (until 07/03/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE NICOLE DINES Jul 1972 British Director 2015-10-01 CURRENT
EDITH SHIH Secretary 2005-11-30 CURRENT
SCOTT JOHN BLAKEMORE Dec 1968 Australian Director 2022-05-11 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2006-12-11 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2006-12-11 CURRENT
MR MARTIN RICHARD LEATHLEY Apr 1960 British Director 2003-04-01 UNTIL 2004-06-30 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
MR JAMES ASKEW Dec 1927 Secretary RESIGNED
JOHN COOPER JEFFERSON Mar 1946 British Secretary 1993-05-28 UNTIL 2005-11-30 RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director RESIGNED
JOSEPH ANTHONY WOODS Apr 1951 British Director 1995-10-18 UNTIL 1998-10-30 RESIGNED
MR DAVID WILLIAM WALLIS Dec 1947 British Director RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2005-11-30 UNTIL 2006-12-11 RESIGNED
MICHAEL HEDLEY SWAN Sep 1940 British Director RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-11-30 UNTIL 2008-05-01 RESIGNED
NORMAN JAMES SMITH Jul 1949 British Director 1993-02-22 UNTIL 1999-03-01 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 1998-11-17 UNTIL 2012-01-31 RESIGNED
MR PHILIP JOHN SAMUEL Mar 1959 British Director 1993-05-24 UNTIL 2007-03-05 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director 1995-02-01 UNTIL 2006-05-31 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 1999-04-01 UNTIL 2006-07-07 RESIGNED
MR STEVEN RUSSELL JONES Nov 1953 British Director RESIGNED
MR RAYMOND STUART HUTCHINSON Oct 1945 British Director RESIGNED
JOHN COOPER JEFFERSON Mar 1946 British Director 1993-05-10 UNTIL 2006-03-31 RESIGNED
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 UNTIL 2022-05-11 RESIGNED
JEREMY ROY HATCH Jul 1960 British Director 2001-07-01 UNTIL 2005-03-01 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Director 1995-02-01 UNTIL 1999-06-01 RESIGNED
GEORGE FRANCIS CLARKE Aug 1931 British Director RESIGNED
GRAEME EDWARD CARTER Jan 1959 British Director 1998-03-30 UNTIL 2000-09-15 RESIGNED
TERRANCE CLIVE BUCKLEY Sep 1953 British Director 1992-01-10 UNTIL 1995-01-27 RESIGNED
JOHN PERCY BRENTON Nov 1945 British Director 1995-10-18 UNTIL 1996-01-05 RESIGNED
JOHN ROBERT ADAMS Apr 1965 British Director 2002-04-23 UNTIL 2004-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant Retail Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANTLEE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
TIP TOP DRUGSTORES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JOPLINGS FINANCIAL SERVICES LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
NORMANS GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MERCHANT RETAIL GROUP LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
SAVERS HEALTH AND BEAUTY LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE PERFUME SHOP LIMITED BATTERSEA Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE COSMETIC SHOP LIMITED LONDON Active DORMANT 99999 - Dormant Company
CROSBY'S LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
TPSE LIMITED BATTERSEA Dissolved... FULL 47190 - Other retail sale in non-specialised stores
TPSW LIMITED BATTERSEA Dissolved... FULL 99999 - Dormant Company
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
A.S. WATSON (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KRUIDVAT REAL ESTATE UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
A.S. WATSON CARD SERVICES (UK) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
A.S. WATSON (P&C UK) LTD LONDON Active FULL 70100 - Activities of head offices
CHELSEA WATERFRONT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
A. S. WATSON GLOBAL TRADING LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PERFUME SHOP LIMITED BATTERSEA Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE NATIONAL BYWAY TRUST LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THE COSMETIC SHOP LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORMAN FOSTER FOUNDATION (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
A.S. WATSON (P&C UK) LTD LONDON Active FULL 70100 - Activities of head offices
3UK RETAIL LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
TIGRATEX LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
FOSTER + PARTNERS INTERMEDIARY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.