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Merchant Retail Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 60
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

11 October 2023 Confirmation statement made on 27 September 2023 with no updates
6 October 2022 Confirmation statement made on 27 September 2022 with no updates
28 September 2021 Confirmation statement made on 27 September 2021 with updates
4 November 2020 Confirmation statement made on 27 September 2020 with no updates
10 October 2019 Confirmation statement made on 27 September 2019 with no updates
15 October 2018 Confirmation statement made on 27 September 2018 with no updates
5 October 2017 Confirmation statement made on 27 September 2017 with updates
5 October 2017 Confirmation statement made on 27 September 2017 with updates
12 October 2016 Confirmation statement made on 27 September 2016 with updates
12 October 2016 Confirmation statement made on 27 September 2016 with updates

Annual Returns

4 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11,354,336.5
4 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 11,354,336.5
4 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 11,354,336.5
4 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 11,354,336.5
17 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
17 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
18 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
18 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
13 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
26 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
16 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
16 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
9 October 2008Return made up to 27/09/08; full list of members
9 October 2008Return made up to 27/09/08; full list of members
19 October 2007Return made up to 27/09/07; full list of members
19 October 2007Return made up to 27/09/07; full list of members
15 November 2006Return made up to 27/09/06; full list of members
15 November 2006Return made up to 27/09/06; full list of members
24 October 2005Return made up to 27/09/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 October 2005Return made up to 27/09/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
2 November 2004Return made up to 27/09/04; bulk list available separately
2 November 2004Return made up to 27/09/04; bulk list available separately
29 October 2003Return made up to 27/09/03; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 October 2003Return made up to 27/09/03; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 October 2002Return made up to 27/09/02; bulk list available separately
  • 363(288) ‐ Director resigned
15 October 2002Return made up to 27/09/02; bulk list available separately
  • 363(288) ‐ Director resigned
31 October 2001Return made up to 27/09/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
31 October 2001Return made up to 27/09/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
17 October 2000Return made up to 27/09/00; bulk list available separately
17 October 2000Return made up to 27/09/00; bulk list available separately
1 November 1999Return made up to 27/09/99; bulk list available separately
1 November 1999Return made up to 27/09/99; bulk list available separately
23 October 1998Return made up to 27/09/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 October 1998Return made up to 27/09/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 October 1997Return made up to 27/09/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 October 1997Return made up to 27/09/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
1 November 1996Return made up to 27/09/96; bulk list available separately
1 November 1996Return made up to 27/09/96; bulk list available separately
23 October 1995Return made up to 27/09/95; bulk list available separately
23 October 1995Return made up to 27/09/95; bulk list available separately
31 October 1994Return made up to 27/09/94; bulk list available separately
31 October 1994Return made up to 27/09/94; bulk list available separately
19 October 1993Return made up to 27/09/93; full list of members
19 October 1993Return made up to 27/09/93; full list of members
21 October 1992Return made up to 27/09/92; bulk list available separately
21 October 1992Return made up to 27/09/92; bulk list available separately
24 October 1991Return made up to 27/09/91; bulk list available separately
24 October 1991Return made up to 27/09/91; bulk list available separately
12 October 1990Return made up to 27/09/90; bulk list available separately
12 October 1990Return made up to 27/09/90; bulk list available separately
31 October 1989Return made up to 28/09/89; bulk list available separately
31 October 1989Return made up to 28/09/89; bulk list available separately
10 November 1988Return made up to 22/09/88; bulk list available separately
10 November 1988Return made up to 22/09/88; bulk list available separately
25 November 1987Return made up to 29/09/87; bulk list available separately
25 November 1987Return made up to 29/09/87; bulk list available separately
10 November 1986Return made up to 26/09/86; full list of members
10 November 1986Return made up to 26/09/86; full list of members
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