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Mrg Department Stores (jop) Limited BATTERSEA


Mrg Department Stores (jop) started in year 1952 as Private Limited Company with registration number 00503553. The Mrg Department Stores (jop) company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Battersea at Hutchison House. Postal code: SW11 4AN. Since Thu, 23rd Jun 2005 Mrg Department Stores (jop) Limited is no longer carrying the name Jippco.

At present there are 4 directors in the the firm, namely Scott B., Claire D. and Dominic L. and others. In addition one secretary - Edith S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mrg Department Stores (jop) Limited Address / Contact

Office Address Hutchison House
Office Address2 5 Hester Road
Town Battersea
Post code SW11 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00503553
Date of Incorporation Fri, 18th Jan 1952
Industry Dormant Company
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Scott B.

Position: Director

Appointed: 11 May 2022

Claire D.

Position: Director

Appointed: 01 October 2015

Dominic L.

Position: Director

Appointed: 11 December 2006

Gillian S.

Position: Director

Appointed: 11 December 2006

Edith S.

Position: Secretary

Appointed: 30 November 2005

Alan H.

Position: Director

Appointed: 01 February 2009

Resigned: 11 May 2022

Kenneth Y.

Position: Director

Appointed: 01 May 2008

Resigned: 01 February 2009

Aloysius S.

Position: Director

Appointed: 30 November 2005

Resigned: 01 May 2008

Ian W.

Position: Director

Appointed: 30 November 2005

Resigned: 11 December 2006

Martin L.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2004

John A.

Position: Director

Appointed: 23 April 2002

Resigned: 11 May 2004

Jeremy H.

Position: Director

Appointed: 01 July 2001

Resigned: 01 March 2005

Christopher L.

Position: Director

Appointed: 01 April 1999

Resigned: 07 July 2006

Jeremy S.

Position: Director

Appointed: 17 November 1998

Resigned: 31 January 2012

Graeme C.

Position: Director

Appointed: 30 March 1998

Resigned: 15 September 2000

Joseph W.

Position: Director

Appointed: 18 October 1995

Resigned: 30 October 1998

John B.

Position: Director

Appointed: 18 October 1995

Resigned: 05 January 1996

James G.

Position: Director

Appointed: 01 February 1995

Resigned: 01 June 1999

Philip N.

Position: Director

Appointed: 01 February 1995

Resigned: 31 May 2006

John J.

Position: Secretary

Appointed: 28 May 1993

Resigned: 30 November 2005

Philip S.

Position: Director

Appointed: 24 May 1993

Resigned: 05 March 2007

John J.

Position: Director

Appointed: 10 May 1993

Resigned: 31 March 2006

Norman S.

Position: Director

Appointed: 22 February 1993

Resigned: 01 March 1999

Terrance B.

Position: Director

Appointed: 10 January 1992

Resigned: 27 January 1995

George C.

Position: Director

Appointed: 31 December 1991

Resigned: 26 March 1993

Michael J.

Position: Director

Appointed: 31 December 1991

Resigned: 29 December 1992

Raymond H.

Position: Director

Appointed: 31 December 1991

Resigned: 28 May 1993

Steven J.

Position: Director

Appointed: 31 December 1991

Resigned: 29 December 1992

David W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1998

James A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 28 May 1993

Michael S.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Merchant Retail Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant Retail Group Limited

Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies In England And Wales
Registration number 1465195
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jippco June 23, 2005
Joplings March 7, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023
Free Download (8 pages)

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