Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Merchant Retail Group Limited
- Incorporated
- 6 December 1979 (46 years)
- Industry
- Activities of head offices (70100)
- Directors
- Malina Man Lin Ngai
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House5 Hester RoadBatterseaSW11 4AN
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 7 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 2 December 2019
Canadian
Born December 1947 (78)
Director · Appointed 2 December 2019
French
Born January 1950 (76)
Director · Appointed 1 October 2015
British
Born July 1972 (54)
Director · Appointed 11 December 2006
British
Born July 1966 (60)
Secretary · Appointed 14 July 2005
British
Officer history (28 former)
26 August 2024
Appointed Ngai, Malina Man Lin as Director
26 August 2024
26 August 2024
11 May 2022
11 May 2022
2 December 2019
2 December 2019
2 December 2019
1 October 2015
3 November 2014
31 January 2012
31 January 2012
1 February 2009
1 February 2009
1 May 2008
1 May 2008
22 February 2007
11 December 2006
11 December 2006
7 July 2006
31 May 2006
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
13 July 2005
13 July 2005
13 July 2005
31 May 2002
2 May 2002
2 May 2002
26 September 2000
6 July 2000
14 September 1999
1 June 1999
1 June 1999
1 June 1999
1 June 1999
31 December 1998
17 November 1998
30 November 1995
25 July 1995
10 May 1995
21 April 1995
20 July 1994
1 June 1994
2 August 1993
2 August 1993
2 August 1993
26 March 1993
23 November 1992
23 November 1992
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. 5384714
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 This company Owns 75–100% of shares
MRG Department Stores (Jop) Limited 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 319
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 7 July 2026 | Full accounts | 27 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 10 April 2025 | Director's details changed |
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