ltds.uk / companies / 01465195
MERCHANT RETAIL GROUP LIMITED
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
ActiveltdINC 1979SIC 70100
Company Information
Registered AddressHutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Incorporated6 December 1979
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed27 December 2025
Accounts Type31
Confirmation Next Due11 October 2026
Confirmation Last Filed27 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs MERCHANT RETAIL GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls MERCHANT RETAIL GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check MERCHANT RETAIL GROUP LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against MERCHANT RETAIL GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for MERCHANT RETAIL GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- MERCHANT RETAIL GROUP PLC 13 September 1990 to 9 December 2013
- NORMANS GROUP PLC 17 September 1984 to 13 September 1990
- SINGLO GROUP PLC 31 December 1980 to 17 September 1984
- PROUDVANCE LIMITED 6 December 1979 to 31 December 1980
Other Companies in This Postcode District
- ABRAR STATIONARY LIMITED Active
- HANNAH LDN LTD Active
- ST JOHN'S FITNESS LIMITED Active
- RYE LANE FITNESS LTD Active
- SHEEP LANE FITNESS LIMITED Active
- CHISWICK FITNESS LIMITED Active
- DEEPER CHRISTIAN LIFE MINISTRY Active
- MILO FITNESS FRANCHISING LIMITED Active
Similar Companies
- CORNWALL ENERGY RECOVERY HOLDINGS LTD Active
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Active
- AVON VALLEY HOLDINGS LIMITED Active
- TRINITY FILMED ENTERTAINMENT WORLDWIDE LTD Active
- WILLIAM HAWKES (HOLDINGS) LIMITED Active
- KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED Active
- HEX SOFTWARE CONSULTANCY LIMITED Active
- RADIO SYSTEMS NETWORK LIMITED Active
Watch MERCHANT RETAIL GROUP LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch