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Companies House/Battersea/Company profile

MERCHANT RETAIL GROUP LIMITED

Active
01465195·incorporated 1979-12-06

MERCHANT RETAIL GROUP LIMITED is an active UK private limited company, incorporated on 6 December 1979 at Companies House (number 01465195; OpenRegistry canonical ID GB-01465195-merchant-retail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 142 active companies registered in Battersea, London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-12-06
Registered Address
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

MERCHANT RETAIL GROUP LIMITED has 1 person with significant control on file:

  • As Watson (P&C Uk) Ltd (United Kingdom reg. 5384714). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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