Merchant Retail Group Limited

01465195

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HUTCHISON HOUSE, BATTERSEA, SW11 4AN

Incorporated 06/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100

Activities of head offices

Officers

Edith Shih

secretary · Since 14/07/2005

BRITISH

Also on 31 other boards

Gillian Greig Smith

director · Since 11/12/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Claire Nicole Dines

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Asim Ghosh

director · Since 02/12/2019

DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 78

Mr Christian Nicolas Roger Salbaing

director · Since 02/12/2019

DIRECTOR

FRENCH · SWITZERLAND · Age 76

Also on 21 other boards

Scott John Blakemore

director · Since 11/05/2022

DIRECTOR

AUSTRALIAN · CHINA · Age 57

Also on 11 other boards

Ms Malina Man Lin Ngai

director · Since 26/08/2024

DIRECTOR

CHINESE · HONG KONG · Age 57

Persons with Significant Control

As Watson (P&C Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Hutchison House, 5 Hester Road, London, SW11 4AN

Reg: 5384714 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1999Registered 10/08/1999Satisfied 05/07/2024

charge

outstanding

BARCLAYS BANK PLC

Created 28/07/1999Registered 10/08/1999

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE)

Created 15/07/1999Registered 27/07/1999

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1996Registered 22/04/1996Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1995Registered 22/11/1995Satisfied 03/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1995Registered 31/07/1995Satisfied 03/08/2000

charge

satisfied

BANK JULIAS BAER & CO. LIMITED

Created 09/12/1992Registered 15/12/1992Satisfied 18/10/1995

charge

satisfied

BANK JULIAS BAER

Created 18/01/1989Registered 25/08/1989Satisfied 18/10/1995

charge

satisfied

BANK JULIAS BAER

Created 18/01/1989Registered 25/08/1989Satisfied 18/10/1995

charge

satisfied

BANK JULIUS BAER & CO LIMITED

Created 28/12/1988Registered 04/01/1989Satisfied 15/09/1995

charge

satisfied

WALDENS WILTSHIRE FOODS LIMITED

Created 25/11/1987Registered 12/12/1987Satisfied 15/09/1995

charge

satisfied

LLEWELLYN MANAGEMENT SERVICES LIMITED

Created 24/06/1985Registered 27/06/1985Satisfied 20/01/1987

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1981Registered 08/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1980Registered 05/08/1980Satisfied 15/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1980Registered 05/08/1980Satisfied 15/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1980Registered 11/07/1980

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1980Registered 19/05/1980Satisfied 26/06/1989