Active
Company Information for MRG DEPARTMENT STORES (JOP) LIMITED
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
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Company Registration Number
00503553
Private Limited Company
Active |
Company Name | ||||
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MRG DEPARTMENT STORES (JOP) LIMITED | ||||
Legal Registered Office | ||||
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | ||||
Previous Names | ||||
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Company Number | 00503553 | |
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Company ID Number | 00503553 | |
Date formed | 1952-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 06:31:36 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
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CLAIRE NICOLE DINES |
||
ALAN JOHN HEATON |
||
DOMINIC KAI MING LAI |
||
GILLIAN GREIG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL SEIGAL |
Director | ||
KENNETH TZE MAN YING |
Director | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
PHILIP JOHN SAMUEL |
Director | ||
IAN FRANCES WADE |
Director | ||
CHRISTOPHER LAMONT |
Director | ||
PHILIP NEWTON |
Director | ||
JOHN COOPER JEFFERSON |
Director | ||
JOHN COOPER JEFFERSON |
Company Secretary | ||
JEREMY ROY HATCH |
Director | ||
MARTIN RICHARD LEATHLEY |
Director | ||
JOHN ROBERT ADAMS |
Director | ||
GRAEME EDWARD CARTER |
Director | ||
JAMES DOMINIC GAISFORD |
Director | ||
NORMAN JAMES SMITH |
Director | ||
DAVID WILLIAM WALLIS |
Director | ||
JOSEPH ANTHONY WOODS |
Director | ||
JOHN PERCY BRENTON |
Director | ||
MICHAEL HEDLEY SWAN |
Director | ||
TERRANCE CLIVE BUCKLEY |
Director | ||
JAMES ASKEW |
Company Secretary | ||
RAYMOND STUART HUTCHINSON |
Director | ||
GEORGE FRANCIS CLARKE |
Director | ||
MICHAEL JOHN JONES |
Director | ||
STEVEN RUSSELL JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON LAMBETH LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-09 | Active | |
HUTCHISON WESTMINSTER LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-04-07 | Active | |
TPSE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-03-23 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-04-10 | Active | |
MERCHANT RETAIL GROUP LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1979-12-06 | Active | |
AS WATSON (P&C UK) LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-03-08 | Active | |
MERCHANT RETAIL GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1979-12-06 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2015-10-01 | CURRENT | 1992-03-23 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1972-09-27 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2015-10-01 | CURRENT | 1997-04-10 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
TPSE LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1979-12-06 | Active | |
TIP TOP DRUGSTORES LIMITED | Director | 2009-02-01 | CURRENT | 1970-03-23 | Liquidation | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2009-02-01 | CURRENT | 1987-12-04 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-13 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Active | |
THE PERFUME SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1992-03-23 | Active | |
SUPERDRUG STORES PLC | Director | 2009-02-01 | CURRENT | 1964-05-28 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2009-02-01 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1997-04-10 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2009-02-01 | CURRENT | 2001-01-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2009-02-01 | CURRENT | 2005-03-08 | Active | |
WPCS (UK) FINANCE LIMITED | Director | 2006-12-11 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
MERCHANT RETAIL GROUP LIMITED | Director | 2005-07-14 | CURRENT | 1979-12-06 | Active | |
CROSBY'S LIMITED | Director | 2002-11-20 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2002-11-20 | CURRENT | 1987-12-04 | Active | |
KRUIDVAT UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
SUPERDRUG STORES PLC | Director | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
TPSE LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
AS WATSON (P&C UK) LTD | Director | 2012-01-31 | CURRENT | 2005-03-08 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
WPCS (UK) FINANCE LIMITED | Director | 2008-06-20 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1979-12-06 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MALINA MAN LIN NGAI | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAI MING LAI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22 | |
AP01 | DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HEATON | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 6100000.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 6100000.75 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE NICOLE DINES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 6100000.75 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 6100000.75 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH01 | Director's details changed for Dominic Kai Ming Lai on 2013-06-22 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Greig Smith on 2012-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 02/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | |
288a | DIRECTOR APPOINTED ALAN JOHN HEATON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | |
288a | DIRECTOR APPOINTED KENNETH TZE MAN YING | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: JOHN STREET SUNDERLAND TYNE & WEAR SR1 1DP | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 15/12/05 from:\john street, sunderland, tyne & wear, SR1 1DP | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED JIPPCO LIMITED CERTIFICATE ISSUED ON 23/06/05 | |
CERTNM | COMPANY NAME CHANGED JOPLINGS LIMITED CERTIFICATE ISSUED ON 07/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK LTD | ||
MUTUAL LETTER OF SET-OFF | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRG DEPARTMENT STORES (JOP) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRG DEPARTMENT STORES (JOP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |