MERCHANT RETAIL GROUP LIMITED
MERCHANT RETAIL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01465195, and its current status with Companies House is active. The company was incorporated on 6 December 1979 and lists its registered address as BATTERSEA, United Kingdom. 1 shareholder is on record for MERCHANT RETAIL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MERCHANT RETAIL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A S WATSON (P & C UK) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A S WATSON (P & C UK) LTD | 100% | Companies House |
Officers
5
The Director of MERCHANT RETAIL GROUP LIMITED currently on record is Gillian Smith; five officers are currently on record for MERCHANT RETAIL GROUP LIMITED, filed with Companies House.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERCHANT RETAIL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MERCHANT RETAIL GROUP LIMITED sits 3 levels below its ultimate parent, AS Watson (Europe) Holdings B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AS Watson (Europe) Holdings B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERCHANT RETAIL GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AS Watson (Europe) Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns MERCHANT RETAIL GROUP LIMITED?
One shareholder is currently on record for MERCHANT RETAIL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A S WATSON (P & C UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERCHANT RETAIL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERCHANT RETAIL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERCHANT RETAIL GROUP LIMITED have on record?
1 shareholder is shown on record for MERCHANT RETAIL GROUP LIMITED.
What is MERCHANT RETAIL GROUP LIMITED's company registration number?
MERCHANT RETAIL GROUP LIMITED's registration number is 01465195, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERCHANT RETAIL GROUP LIMITED still an active company?
MERCHANT RETAIL GROUP LIMITED's status on Companies House is listed as active.
When was MERCHANT RETAIL GROUP LIMITED incorporated?
MERCHANT RETAIL GROUP LIMITED was incorporated on 6 December 1979, according to Companies House.
What is MERCHANT RETAIL GROUP LIMITED's registered address?
The registered address on file for MERCHANT RETAIL GROUP LIMITED is BATTERSEA, United Kingdom.
What legal structure is MERCHANT RETAIL GROUP LIMITED registered as?
MERCHANT RETAIL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERCHANT RETAIL GROUP LIMITED?
The Director of MERCHANT RETAIL GROUP LIMITED currently on record is Gillian Smith; five officers are currently on record for MERCHANT RETAIL GROUP LIMITED, filed with Companies House. Management authority at MERCHANT RETAIL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERCHANT RETAIL GROUP LIMITED have a parent company or subsidiaries?
MERCHANT RETAIL GROUP LIMITED sits 3 levels below its ultimate parent, AS Watson (Europe) Holdings B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MERCHANT RETAIL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERCHANT RETAIL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERCHANT RETAIL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERCHANT RETAIL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.