ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merchant Retail Group Limited

Merchant Retail Group Limited is an active company incorporated on 6 December 1979 with the registered office located in London, Greater London. Merchant Retail Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01465195
Private limited company
Age
45 years
Incorporated 6 December 1979
Size
Unreported
Confirmation
Submitted
Dated 27 September 2025 (18 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in China • Born in Jan 1952
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • Chinese • Lives in Hong Kong • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1972
Director • Canadian • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Perfume Shop Holdings Limited
Edith Shih, Claire Nicole Dines, and 5 more are mutual people.
Active
As Watson (P&C UK) Ltd
Edith Shih, Kai Ming Dominic Lai, and 5 more are mutual people.
Active
The Perfume Shop Limited
Edith Shih, Claire Nicole Dines, and 4 more are mutual people.
Active
MRG Department Stores (Jop) Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
Joplings Financial Services Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
The Cosmetic Shop Limited
Edith Shih, Claire Nicole Dines, and 3 more are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Kai Ming Dominic Lai, Asim Ghosh, and 3 more are mutual people.
Active
Chantlee Properties Limited
Edith Shih, Kai Ming Dominic Lai, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£149K
Same as previous period
Turnover
£13M
Decreased by £24.5M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£103.88M
Same as previous period
Total Liabilities
-£22.82M
Increased by £2K (0%)
Net Assets
£81.07M
Decreased by £2K (-0%)
Debt Ratio (%)
22%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Jul 2025
Mr Asim Ghosh Details Changed
6 Months Ago on 1 Apr 2025
Inspection Address Changed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Edith Shih Resigned
1 Year 1 Month Ago on 26 Aug 2024
Dominic Kai Ming Lai Resigned
1 Year 1 Month Ago on 26 Aug 2024
Ms Malina Man Lin Ngai Appointed
1 Year 1 Month Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jul 2024
Get Credit Report
Discover Merchant Retail Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Asim Ghosh on 1 April 2025
Submitted on 10 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Edith Shih as a director on 26 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
Submitted on 6 Sep 2024
Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
Submitted on 6 Sep 2024
Full accounts made up to 30 December 2023
Submitted on 15 Jul 2024
Satisfaction of charge 16 in full
Submitted on 5 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year