MRG DEPARTMENT STORES (JOP) LIMITED
MRG DEPARTMENT STORES (JOP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00503553, and its current status with Companies House is active. The company was incorporated on 18 January 1952 and lists its registered address as BATTERSEA, United Kingdom. 2 shareholders are on record for MRG DEPARTMENT STORES (JOP) 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for MRG DEPARTMENT STORES (JOP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERCHANT RETAIL GROUP LIMITED, holding 90.2% — a majority holding — followed by MERCHANT RETAIL GROUP LIMITED at 9.8%.
Because every 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 |
|---|---|---|---|
| MERCHANT RETAIL GROUP LIMITED | 90.2% | Companies House | |
| MERCHANT RETAIL GROUP LIMITED | 9.8% | Companies House |
Officers
5
The Director of MRG DEPARTMENT STORES (JOP) LIMITED currently on record is Gillian Smith; five officers are currently on record for MRG DEPARTMENT STORES (JOP) LIMITED, filed with Companies House.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MRG DEPARTMENT STORES (JOP) 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
MRG DEPARTMENT STORES (JOP) LIMITED sits 4 levels below its ultimate parent, AS Watson (Europe) Holdings B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MRG DEPARTMENT STORES (JOP) LIMITED is MERCHANT RETAIL GROUP LIMITED, holding 100% as filed in MRG DEPARTMENT STORES (JOP) LIMITED's own shareholder record with Companies House. AS Watson (Europe) Holdings B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 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.
AS Watson (Europe) Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns MRG DEPARTMENT STORES (JOP) LIMITED?
Two shareholders are currently on record for MRG DEPARTMENT STORES (JOP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERCHANT RETAIL GROUP LIMITED, holding 90.2% — a majority holding — followed by MERCHANT RETAIL GROUP LIMITED at 9.8%. Because every 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 MRG DEPARTMENT STORES (JOP) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MRG DEPARTMENT STORES (JOP) 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 MRG DEPARTMENT STORES (JOP) LIMITED have on record?
2 shareholders are shown on record for MRG DEPARTMENT STORES (JOP) LIMITED.
What is MRG DEPARTMENT STORES (JOP) LIMITED's company registration number?
MRG DEPARTMENT STORES (JOP) LIMITED's registration number is 00503553, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MRG DEPARTMENT STORES (JOP) LIMITED still an active company?
MRG DEPARTMENT STORES (JOP) LIMITED's status on Companies House is listed as active.
When was MRG DEPARTMENT STORES (JOP) LIMITED incorporated?
MRG DEPARTMENT STORES (JOP) LIMITED was incorporated on 18 January 1952, according to Companies House.
What is MRG DEPARTMENT STORES (JOP) LIMITED's registered address?
The registered address on file for MRG DEPARTMENT STORES (JOP) LIMITED is BATTERSEA, United Kingdom.
What legal structure is MRG DEPARTMENT STORES (JOP) LIMITED registered as?
MRG DEPARTMENT STORES (JOP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MRG DEPARTMENT STORES (JOP) LIMITED?
The Director of MRG DEPARTMENT STORES (JOP) LIMITED currently on record is Gillian Smith; five officers are currently on record for MRG DEPARTMENT STORES (JOP) LIMITED, filed with Companies House. Management authority at MRG DEPARTMENT STORES (JOP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MRG DEPARTMENT STORES (JOP) LIMITED have a parent company or subsidiaries?
MRG DEPARTMENT STORES (JOP) LIMITED sits 4 levels below its ultimate parent, AS Watson (Europe) Holdings B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to MRG DEPARTMENT STORES (JOP) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MRG DEPARTMENT STORES (JOP) 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 MRG DEPARTMENT STORES (JOP) 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 MRG DEPARTMENT STORES (JOP) 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 6 October 2026.