Ltd Facts The UK company register, as filed

Register entry · No. 00503553

MRG DEPARTMENT STORES (JOP) LIMITED

Active Private Limited Company Incorporated 18 Jan 1952

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jan 1952 (74 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    28 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. MRG DEPARTMENT STORES (JOP) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Gillian Greig Smith Director 11 Dec 2006 — July 1966 British · United Kingdom
Claire Nicole Dines Director 1 Oct 2015 — July 1972 British · United Kingdom
Scott John Blakemore Director 11 May 2022 — December 1968 Australian · China
Malina Man Lin Ngai Director 26 Aug 2024 — March 1969 Chinese · Hong Kong
Edith Shih Secretary 30 Nov 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merchant Retail Group Limited company · 1465195 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MRG DEPARTMENT STORES (JOP) LIMITED still trading?

The register shows MRG DEPARTMENT STORES (JOP) LIMITED as active.

What does MRG DEPARTMENT STORES (JOP) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MRG DEPARTMENT STORES (JOP) LIMITED set up?

It was incorporated on 18 January 1952.

When are MRG DEPARTMENT STORES (JOP) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 28 December 2024.

When is MRG DEPARTMENT STORES (JOP) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs MRG DEPARTMENT STORES (JOP) LIMITED?

MRG DEPARTMENT STORES (JOP) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00515134 WATTS TYRE & RUBBER COMPANY LIMITED Active Private Limited Company Inc. 13 Jan 1953 99999 · Dormant Company
  2. 00514952 BEACON HILL (PROPERTY) LIMITED Active Private Limited Company Inc. 6 Jan 1953 99999 · Dormant Company
  3. 00514832 A & C GROUP LIMITED Active Private Limited Company Inc. 2 Jan 1953 99999 · Dormant Company
  4. NI003168 SEDGWICK ULSTER PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 30 Dec 1952 99999 · Dormant Company
  5. SC029189 HENDERSON KERR LIMITED Active Private Limited Company Inc. 20 Dec 1952 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House