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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
-
legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 363s
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legacy (2001-08-13) - 288a
keyboard_arrow_right 2000
-
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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
-
legacy (1993-05-13) - 288
-
legacy (1993-06-07) - 288
keyboard_arrow_right 1992
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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)
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-11-10) - 288
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-30) - AA
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legacy (1986-07-30) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-31) - AA
keyboard_arrow_right 1958
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miscellaneous (1958-06-06) - MISC