Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
MRG Department Stores (Jop) Limited
- Incorporated
- 18 January 1952 (74 years)
- Industry
- Dormant Company (99999)
- Directors
- Malina Man Lin Ngai
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hutchison House5 Hester RoadBatterseaSW11 4AN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Director · Appointed 1 October 2015
British
Born July 1972 (54)
Director · Appointed 11 December 2006
British
Born July 1966 (60)
Secretary · Appointed 30 November 2005
British
Officer history (27 former)
26 August 2024
Appointed Ngai, Malina Man Lin as Director
26 August 2024
11 May 2022
11 May 2022
1 October 2015
31 January 2012
1 February 2009
1 February 2009
1 May 2008
1 May 2008
5 March 2007
11 December 2006
11 December 2006
11 December 2006
7 July 2006
31 May 2006
31 March 2006
30 November 2005
30 November 2005
30 November 2005
30 November 2005
1 March 2005
30 June 2004
11 May 2004
Resigned Adams, John Robert as Director
1 April 2003
23 April 2002
Appointed Adams, John Robert as Director
1 July 2001
15 September 2000
1 June 1999
1 April 1999
1 March 1999
31 December 1998
17 November 1998
30 October 1998
Resigned Woods, Joseph Anthony as Director
30 March 1998
5 January 1996
Resigned Brenton, John Percy as Director
18 October 1995
Appointed Woods, Joseph Anthony as Director
18 October 1995
Appointed Brenton, John Percy as Director
1 August 1995
1 February 1995
1 February 1995
27 January 1995
Resigned Buckley, Terrance Clive as Director
28 May 1993
28 May 1993
Resigned Hutchinson, Raymond Stuart as Director
28 May 1993
24 May 1993
10 May 1993
26 March 1993
22 February 1993
29 December 1992
29 December 1992
10 January 1992
Appointed Buckley, Terrance Clive as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1465195
Holdings 2
Companies where MRG Department Stores (Jop) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited This company Owns 75–100% of shares
The Cosmetic Shop Limited Owns 75–100% of shares
The Perfume Shop Holdings Limited Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited Holds 75–100% of voting rights
Savers Health and Beauty Limited Holds 75–100% of voting rights
Superdrug Stores PLC Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 11 August 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 13 January 2025 | Register inspection address has been changed | |||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 6 September 2024 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →