MRG DEPARTMENT STORES (JOP) LIMITED - BATTERSEA
Company Profile | Company Filings |
Overview
MRG DEPARTMENT STORES (JOP) LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
MRG DEPARTMENT STORES (JOP) LIMITED was incorporated 72 years ago on 18/01/1952 and has the registered number: 00503553. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MRG DEPARTMENT STORES (JOP) LIMITED was incorporated 72 years ago on 18/01/1952 and has the registered number: 00503553. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MRG DEPARTMENT STORES (JOP) LIMITED - BATTERSEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Previous trading names include:
JIPPCO LIMITED (until 23/06/2005)
JIPPCO LIMITED (until 23/06/2005)
JOPLINGS LIMITED (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE NICOLE DINES | Jul 1972 | British | Director | 2015-10-01 | CURRENT |
EDITH SHIH | Secretary | 2005-11-30 | CURRENT | ||
SCOTT JOHN BLAKEMORE | Dec 1968 | Australian | Director | 2022-05-11 | CURRENT |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2006-12-11 | CURRENT |
GILLIAN GREIG SMITH | Jul 1966 | British | Director | 2006-12-11 | CURRENT |
MR MARTIN RICHARD LEATHLEY | Apr 1960 | British | Director | 2003-04-01 UNTIL 2004-06-30 | RESIGNED |
KENNETH TZE MAN YING | Apr 1955 | Canadian | Director | 2008-05-01 UNTIL 2009-02-01 | RESIGNED |
MR JAMES ASKEW | Dec 1927 | Secretary | RESIGNED | ||
JOHN COOPER JEFFERSON | Mar 1946 | British | Secretary | 1993-05-28 UNTIL 2005-11-30 | RESIGNED |
MR MICHAEL JOHN JONES | Aug 1951 | United Kingdom | Director | RESIGNED | |
JOSEPH ANTHONY WOODS | Apr 1951 | British | Director | 1995-10-18 UNTIL 1998-10-30 | RESIGNED |
MR DAVID WILLIAM WALLIS | Dec 1947 | British | Director | RESIGNED | |
IAN FRANCES WADE | Mar 1940 | British | Director | 2005-11-30 UNTIL 2006-12-11 | RESIGNED |
MICHAEL HEDLEY SWAN | Sep 1940 | British | Director | RESIGNED | |
ALOYSIUS MARTIN YIRK YU SO | Aug 1951 | British | Director | 2005-11-30 UNTIL 2008-05-01 | RESIGNED |
NORMAN JAMES SMITH | Jul 1949 | British | Director | 1993-02-22 UNTIL 1999-03-01 | RESIGNED |
MR JEREMY PAUL SEIGAL | Jun 1960 | British | Director | 1998-11-17 UNTIL 2012-01-31 | RESIGNED |
MR PHILIP JOHN SAMUEL | Mar 1959 | British | Director | 1993-05-24 UNTIL 2007-03-05 | RESIGNED |
MR PHILIP NEWTON | Feb 1949 | British | Director | 1995-02-01 UNTIL 2006-05-31 | RESIGNED |
CHRISTOPHER LAMONT | Oct 1963 | British | Director | 1999-04-01 UNTIL 2006-07-07 | RESIGNED |
MR STEVEN RUSSELL JONES | Nov 1953 | British | Director | RESIGNED | |
MR RAYMOND STUART HUTCHINSON | Oct 1945 | British | Director | RESIGNED | |
JOHN COOPER JEFFERSON | Mar 1946 | British | Director | 1993-05-10 UNTIL 2006-03-31 | RESIGNED |
DR ALAN JOHN HEATON | Nov 1962 | British | Director | 2009-02-01 UNTIL 2022-05-11 | RESIGNED |
JEREMY ROY HATCH | Jul 1960 | British | Director | 2001-07-01 UNTIL 2005-03-01 | RESIGNED |
MR JAMES DOMINIC GAISFORD | Aug 1958 | British | Director | 1995-02-01 UNTIL 1999-06-01 | RESIGNED |
GEORGE FRANCIS CLARKE | Aug 1931 | British | Director | RESIGNED | |
GRAEME EDWARD CARTER | Jan 1959 | British | Director | 1998-03-30 UNTIL 2000-09-15 | RESIGNED |
TERRANCE CLIVE BUCKLEY | Sep 1953 | British | Director | 1992-01-10 UNTIL 1995-01-27 | RESIGNED |
JOHN PERCY BRENTON | Nov 1945 | British | Director | 1995-10-18 UNTIL 1996-01-05 | RESIGNED |
JOHN ROBERT ADAMS | Apr 1965 | British | Director | 2002-04-23 UNTIL 2004-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merchant Retail Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |