MRG DEPARTMENT STORES (JOP) LIMITED

Overview

Company Name	MRG DEPARTMENT STORES (JOP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00503553
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRG DEPARTMENT STORES (JOP) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MRG DEPARTMENT STORES (JOP) LIMITED located?

Registered Office Address	Hutchison House 5 Hester Road SW11 4AN Battersea London
Undeliverable Registered Office Address	No

What were the previous names of MRG DEPARTMENT STORES (JOP) LIMITED?

Previous Company Names
Company Name	From	Until
JIPPCO LIMITED	Mar 07, 2005	Mar 07, 2005
JOPLINGS LIMITED	Jan 18, 1952	Jan 18, 1952

What are the latest accounts for MRG DEPARTMENT STORES (JOP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for MRG DEPARTMENT STORES (JOP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MRG DEPARTMENT STORES (JOP) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 13, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Sep 06, 2024	Termination of appointment of Dominic Kai Ming Lai as a director on Aug 26, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Ms Malina Man Lin Ngai as a director on Aug 26, 2024	2 pages	AP01

Jul 15, 2024	Accounts for a dormant company made up to Dec 30, 2023	10 pages	AA

Jul 05, 2024	Satisfaction of charge 6 in full	4 pages	MR04

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 12, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Jan 01, 2022	10 pages	AA

May 27, 2022	Appointment of Scott John Blakemore as a director on May 11, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Alan John Heaton as a director on May 11, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 26, 2020	10 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 31, 2020 with no updates	2 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 28, 2019	10 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 31, 2019 with no updates	2 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 29, 2018	10 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	2 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 30, 2017	10 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	2 pages	CS01

Jul 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Jan 19, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Sep 21, 2016	Accounts for a dormant company made up to Dec 26, 2015	10 pages	AA

View All Filings

Who are the officers of MRG DEPARTMENT STORES (JOP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIH, Edith Hutchison House 5 Hester Road SW11 4AN Battersea London	Nov 30, 2005		Secretary	Hutchison House 5 Hester Road SW11 4AN Battersea London		British			104213180001
BLAKEMORE, Scott John Hutchison House 5 Hester Road SW11 4AN Battersea London	May 11, 2022		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	China	Australian	1968-12	Director	296328580001
DINES, Claire Nicole Hutchison House 5 Hester Road SW11 4AN Battersea London	Oct 01, 2015		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	United Kingdom	British	1972-7	Finance Director	201704540001
NGAI, Malina Man Lin Hutchison House 5 Hester Road SW11 4AN Battersea London	Aug 26, 2024		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	Hong Kong	Chinese	1969-3	Director	326893170001
SMITH, Gillian Greig Hutchison House 5 Hester Road SW11 4AN Battersea London	Dec 11, 2006		Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	United Kingdom	British	1966-7	Finance Director	118367450002
ASKEW, James Sycamore Lodge 12 Laburnum Grove Cleadon SR6 7RJ Sunderland Tyne & Wear		May 28, 1993	Secretary	Sycamore Lodge 12 Laburnum Grove Cleadon SR6 7RJ Sunderland Tyne & Wear		British			22662110001
JEFFERSON, John Cooper 15 Kirbys Drive Chestnut Walk Bowburn DH6 5GA Durham	May 28, 1993	Nov 30, 2005	Secretary	15 Kirbys Drive Chestnut Walk Bowburn DH6 5GA Durham		British		Secretary	44311210004
ADAMS, John Robert The Chase Swancer Court Wynyard Woods TS22 5QU Stockton On Tees	Apr 23, 2002	May 11, 2004	Director	The Chase Swancer Court Wynyard Woods TS22 5QU Stockton On Tees		British	1965-4	Buying Director	81706460002
BRENTON, John Percy 10 Bradfield Close Woodland Glade Bradley Road HD2 1PL Huddersfield West Yorkshire	Oct 18, 1995	Jan 05, 1996	Director	10 Bradfield Close Woodland Glade Bradley Road HD2 1PL Huddersfield West Yorkshire		British	1945-11	Buying Director	45235260002
BUCKLEY, Terrance Clive Chestnut House The Old Orchard NE20 9UE Ponteland Newcastle Upon Tyne	Jan 10, 1992	Jan 27, 1995	Director	Chestnut House The Old Orchard NE20 9UE Ponteland Newcastle Upon Tyne		British	1953-9	Marketing Director	41994000001
CARTER, Graeme Edward 5 Albert Street Western Hill DH1 4RL Durham	Mar 30, 1998	Sep 15, 2000	Director	5 Albert Street Western Hill DH1 4RL Durham		British	1959-1	Buying Director-Household	46138760002
CLARKE, George Francis Cherry Holt Wheatley Well Lane Plawsworth DH2 3LE Chester Le Street County Durham		Mar 26, 1993	Director	Cherry Holt Wheatley Well Lane Plawsworth DH2 3LE Chester Le Street County Durham		British	1931-8	Managing Director	39782230001
GAISFORD, James Dominic Priors Court Sunnyfield EX5 3EW Broadclyst Devon	Feb 01, 1995	Jun 01, 1999	Director	Priors Court Sunnyfield EX5 3EW Broadclyst Devon	United Kingdom	British	1958-8	Group Finance Director	154455640001
HATCH, Jeremy Roy, Dir 11 The Dene NE41 8EN Wylam Northumberland	Jul 01, 2001	Mar 01, 2005	Director	11 The Dene NE41 8EN Wylam Northumberland		British	1960-7	Store Manager Director	77407800003
HEATON, Alan John Hutchison House 5 Hester Road SW11 4AN Battersea London	Feb 01, 2009	May 11, 2022	Director	Hutchison House 5 Hester Road SW11 4AN Battersea London		British	1962-11	Director	136380730002
HUTCHINSON, Raymond Stuart Newlands 191 Queen Alexandra Road SR3 1XS Sunderland Tyne & Wear		May 28, 1993	Director	Newlands 191 Queen Alexandra Road SR3 1XS Sunderland Tyne & Wear		British	1945-10	Sales Director	73847870001
JEFFERSON, John Cooper 15 Kirbys Drive Chestnut Walk Bowburn DH6 5GA Durham	May 10, 1993	Mar 31, 2006	Director	15 Kirbys Drive Chestnut Walk Bowburn DH6 5GA Durham		British	1946-3	Finance Director	44311210004
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex		Dec 29, 1992	Director	9 Norman Avenue TW1 2LY Twickenham Middlesex	England	British	1951-8	Financial Director	1131560001
JONES, Steven Russell Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire		Dec 29, 1992	Director	Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire	England	British	1953-11	Financial Director	64142660001
LAI, Dominic Kai Ming Hutchison House 5 Hester Road SW11 4AN Battersea London	Dec 11, 2006	Aug 26, 2024	Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	Hong Kong	Canadian	1953-7	Director	86228980015
LAMONT, Christopher The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	Apr 01, 1999	Jul 07, 2006	Director	The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	United Kingdom	British	1963-10	Director	123464960001
LEATHLEY, Martin Richard 22 Danby Close NE38 9JB Washington Tyne And Wear	Apr 01, 2003	Jun 30, 2004	Director	22 Danby Close NE38 9JB Washington Tyne And Wear	England	British	1960-4	Director	108659880001
NEWTON, Philip 22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Feb 01, 1995	May 31, 2006	Director	22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	England	British	1949-2	Chief Executive	62067240002
SAMUEL, Philip John 11 Broadacres Fourstones NE47 5LW Hexham Northumberland	May 24, 1993	Mar 05, 2007	Director	11 Broadacres Fourstones NE47 5LW Hexham Northumberland	United Kingdom	British	1959-3	Managing Director	37669200001
SEIGAL, Jeremy Paul Hutchison House 5 Hester Road SW11 4AN Battersea London	Nov 17, 1998	Jan 31, 2012	Director	Hutchison House 5 Hester Road SW11 4AN Battersea London	England	British	1960-6	Director	15074780003
SMITH, Norman James 33 Ormont Avenue FY5 2BT Thornton Cleveleys Lancashire	Feb 22, 1993	Mar 01, 1999	Director	33 Ormont Avenue FY5 2BT Thornton Cleveleys Lancashire		British	1947-7	Managing Director	75121060001
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Nov 30, 2005	May 01, 2008	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	Director	82587750001
SWAN, Michael Hedley Oaklands Whixley YO5 8AW York Yorkshire		Aug 01, 1995	Director	Oaklands Whixley YO5 8AW York Yorkshire		British	1940-9	Deputy Chairman	2884730001
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Nov 30, 2005	Dec 11, 2006	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	Director	84247310001
WALLIS, David William Low Garth Church Lane Collingham LS22 5AU Wetherby England		Dec 31, 1998	Director	Low Garth Church Lane Collingham LS22 5AU Wetherby England	England	British	1947-12	Group Managing Director	48299920002
WOODS, Joseph Anthony 5 St Lawrence Close High Pittington DH6 1RB Durham	Oct 18, 1995	Oct 30, 1998	Director	5 St Lawrence Close High Pittington DH6 1RB Durham		British	1951-4	Buying Director	45235280002
YING, Kenneth Tze Man 6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong	May 01, 2008	Feb 01, 2009	Director	6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong		Canadian	1955-4	Director	130466000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRG DEPARTMENT STORES (JOP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merchant Retail Group Limited

Apr 06, 2016

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	1465195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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