Ltd Facts The UK company register, as filed

Register entry · No. 01465195

MERCHANT RETAIL GROUP LIMITED

Active Private Limited Company Incorporated 6 Dec 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Dec 1979 (46 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 13 Nov 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

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    27 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    17

  6. Names

    1. MERCHANT RETAIL GROUP LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Gillian Greig Smith Finance Director Director 11 Dec 2006 — July 1966 British · United Kingdom
Claire Nicole Dines Finance Director Director 1 Oct 2015 — July 1972 British · United Kingdom
Christian Nicolas Roger Salbaing Director Director 2 Dec 2019 — January 1950 French · Switzerland
Asim Ghosh Director Director 2 Dec 2019 — December 1947 Canadian · United Arab Emirates
Scott John Blakemore Director Director 11 May 2022 — December 1968 Australian · China
Malina Man Lin Ngai Director Director 26 Aug 2024 — March 1969 Chinese · Hong Kong
Edith Shih Secretary 14 Jul 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
As Watson (P&C Uk) Ltd company · 5384714 · 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

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Questions

Is MERCHANT RETAIL GROUP LIMITED still trading?

The register shows MERCHANT RETAIL GROUP LIMITED as active.

What does MERCHANT RETAIL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MERCHANT RETAIL GROUP LIMITED set up?

It was incorporated on 6 December 1979.

When are MERCHANT RETAIL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 27 December 2025.

When is MERCHANT RETAIL GROUP LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs MERCHANT RETAIL GROUP LIMITED?

MERCHANT RETAIL GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

  1. 01470199 HAZLITT FINE ART HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1979 47781 · Retail sale in commercial art galleries
  2. 01469051 MDL ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1979 70100 · Activities of head offices
  3. 01468528 DAS EUROPE LIMITED Active Private Limited Company Inc. 24 Dec 1979 70100 · Activities of head offices
  4. 01465827 T.R. HARDING (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Dec 1979 70100 · Activities of head offices
  5. 01465718 ROY SMITH ENGINEERING (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1979 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House