OpenCompanies

Merchant Retail Group Limited

Company number
01465195
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 1979
Nature of business
Activities of head offices
Corporate group
As Watson (Health & Beauty UK) Limited (12 companies)

Registered office

Hutchison House
5 Hester Road
Battersea
SW11 4AN

Previous names

  • Merchant Retail Group PLC (until 9 Dec 2013)
  • Normans Group PLC (until 13 Sep 1990)
  • Singlo Group PLC (until 17 Sep 1984)
  • Proudvance Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
NGAI, Malina Man Lin Director 26 Aug 2024
BLAKEMORE, Scott John Director 11 May 2022
GHOSH, Asim Director 2 Dec 2019
SALBAING, Christian Nicolas Roger Director 2 Dec 2019
DINES, Claire Nicole Director 1 Oct 2015
SMITH, Gillian Greig Director 11 Dec 2006

Control

NameNature of controlNotifiedCeased
As Watson (P&C Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Dec 2025
31 Dec 2024
30 Dec 2023
31 Dec 2022
1 Jan 2022
28 Dec 2020
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
26 Dec 2015
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
25 Dec 2010
26 Dec 2009
27 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
26 Mar 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
27 Mar 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996
30 Dec 1995
1 Apr 1995
31 Dec 1994
2 Apr 1994
27 Mar 1993
28 Mar 1992
30 Mar 1991
31 Mar 1990
1 Apr 1989
26 Mar 1988
28 Mar 1987
29 Mar 1986

Connections

Owned by

Merchant Retail Group Limited → As Watson (P&C UK) Ltd → As Watson (Health & Beauty UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data