• UK
  • MRG DEPARTMENT STORES (JOP) LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom

Company Information

Company registration number
00503553
Company Status
LIVE
Country
United Kingdom
Registered Address
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK

Management

Managing Directors
DINES, Claire Nicole
LAI, Dominic Kai Ming
SMITH, Gillian Greig
BLAKEMORE, Scott John
Company secretaries
SHIH, Edith

Company Details

Type of Business
ltd
Incorporated
1952-01-18
Age Of Company
1952-01-18 72 years
SIC/NACE
99999

Ownership

Beneficial Owners
Merchant Retail Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JIPPCO LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

MRG DEPARTMENT STORES (JOP) LIMITED Company Description

MRG DEPARTMENT STORES (JOP) LIMITED is a ltd registered in United Kingdom with the Company reg no 00503553. Its current trading status is "live". It was registered 1952-01-18. It was previously called JIPPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Hutchison House .
More information

Get MRG DEPARTMENT STORES (JOP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mrg Department Stores (Jop) Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom

1952-01-18 72 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-07-15) - AA

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  • mortgage-satisfy-charge-full (2024-07-05) - MR04

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • change-sail-address-company-with-old-address-new-address (2024-01-12) - AD02

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-10) - AA

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • accounts-with-accounts-type-dormant (2022-08-04) - AA

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  • accounts-with-accounts-type-dormant (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • change-person-director-company-with-change-date (2013-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • termination-director-company-with-name (2012-02-24) - TM01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • change-person-director-company-with-change-date (2012-09-04) - CH01

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  • statement-of-companys-objects (2011-07-15) - CC04

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  • resolution (2011-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • move-registers-to-sail-company (2010-01-20) - AD03

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • change-sail-address-company (2010-01-20) - AD02

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-02-17) - 288a

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  • legacy (2009-02-17) - 288b

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-05-16) - 288a

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  • legacy (2008-05-16) - 288b

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  • legacy (2008-07-04) - 288c

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2007-10-15) - 288c

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • legacy (2007-05-01) - 288b

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  • legacy (2007-01-26) - 363a

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  • legacy (2007-01-26) - 288b

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  • legacy (2007-01-26) - 288a

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  • legacy (2006-02-23) - 363a

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-07-04) - 288b

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  • legacy (2006-08-09) - 288b

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  • accounts-with-made-up-date (2006-11-05) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-made-up-date (2005-01-26) - AA

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  • certificate-change-of-name-company (2005-03-07) - CERTNM

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  • certificate-change-of-name-company (2005-06-23) - CERTNM

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  • legacy (2005-08-05) - 288b

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  • legacy (2005-10-18) - 288c

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  • accounts-with-made-up-date (2005-11-04) - AA

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  • legacy (2005-12-15) - 353

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-12-15) - 225

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  • legacy (2005-12-15) - 287

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  • legacy (2005-12-15) - 288a

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  • legacy (2004-01-23) - 363s

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  • legacy (2004-07-21) - 288b

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  • accounts-with-made-up-date (2004-02-01) - AA

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  • legacy (2003-01-17) - 363s

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  • auditors-resignation-company (2003-02-25) - AUD

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  • legacy (2003-04-14) - 288a

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  • accounts-with-made-up-date (2003-01-30) - AA

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  • accounts-with-made-up-date (2002-01-30) - AA

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  • legacy (2002-02-01) - 363s

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-09-12) - 288c

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  • legacy (2001-01-23) - 363s

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  • legacy (2001-08-13) - 288a

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  • legacy (2000-12-04) - 288b

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  • accounts-with-made-up-date (2000-11-15) - AA

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  • accounts-with-made-up-date (2000-02-01) - AA

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  • legacy (2000-02-01) - 363s

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  • legacy (1999-08-10) - 395

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  • resolution (1999-08-04) - RESOLUTIONS

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  • legacy (1999-06-06) - 288b

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  • legacy (1999-05-01) - 288a

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  • legacy (1999-03-24) - 288b

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  • legacy (1999-02-12) - 288c

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  • legacy (1999-02-02) - 363s

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  • legacy (1999-01-22) - 288b

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  • legacy (1998-01-21) - 363s

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  • legacy (1998-04-06) - 288a

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  • auditors-resignation-company (1998-07-14) - AUD

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  • accounts-with-made-up-date (1998-11-19) - AA

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  • legacy (1998-11-20) - 288a

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  • legacy (1998-11-23) - 288b

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  • legacy (1997-10-08) - 403a

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  • accounts-with-made-up-date (1997-10-06) - AA

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  • accounts-with-made-up-date (1997-01-29) - AA

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  • legacy (1997-01-29) - 363s

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  • accounts-with-made-up-date (1996-02-01) - AA

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  • legacy (1996-02-01) - 363s

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  • legacy (1996-01-26) - 288

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  • legacy (1995-02-02) - 363s

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  • accounts-with-made-up-date (1995-02-02) - AA

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  • legacy (1995-02-02) - 288

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  • legacy (1995-02-22) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-17) - 288

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  • legacy (1995-11-07) - 288

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  • legacy (1994-02-05) - 288

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  • accounts-with-made-up-date (1994-02-05) - AA

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  • legacy (1994-02-05) - 363s

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  • legacy (1993-01-07) - 288

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  • legacy (1993-01-31) - 363s

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  • accounts-with-made-up-date (1993-02-05) - AA

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  • legacy (1993-03-04) - 288

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  • legacy (1993-04-13) - 288

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  • legacy (1993-05-13) - 288

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  • legacy (1993-06-07) - 288

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  • accounts-with-made-up-date (1992-02-13) - AA

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  • legacy (1992-02-07) - 288

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  • legacy (1992-02-01) - 363b

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  • legacy (1992-02-01) - 363(287)

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  • legacy (1991-01-30) - 363a

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  • accounts-with-made-up-date (1991-01-30) - AA

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  • legacy (1991-07-28) - 288

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  • memorandum-articles (1991-08-01) - MEM/ARTS

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  • resolution (1991-08-01) - RESOLUTIONS

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  • legacy (1991-08-13) - 123

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  • legacy (1991-08-22) - 88(2)R

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  • legacy (1991-10-04) - 288

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  • resolution (1991-08-05) - RESOLUTIONS

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  • legacy (1990-02-14) - 363

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  • legacy (1990-02-15) - 288

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  • accounts-with-made-up-date (1990-03-01) - AA

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  • legacy (1990-05-23) - 288

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  • legacy (1989-05-24) - 363

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  • accounts-with-made-up-date (1989-03-07) - AA

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  • legacy (1989-01-18) - 363

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  • legacy (1988-11-10) - 288

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  • memorandum-articles (1987-11-11) - MEM/ARTS

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  • legacy (1987-10-09) - 225(1)

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  • legacy (1987-08-11) - 288

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  • legacy (1987-07-16) - 363

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  • accounts-with-accounts-type-full-group (1987-07-16) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-07-30) - AA

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  • legacy (1986-07-30) - 363

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  • accounts-with-made-up-date (1982-07-31) - AA

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  • miscellaneous (1958-06-06) - MISC

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