MAKRO SELF SERVICE WHOLESALERS LIMITED
Overview
| Company Name | MAKRO SELF SERVICE WHOLESALERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00973269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKRO SELF SERVICE WHOLESALERS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAKRO SELF SERVICE WHOLESALERS LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAKRO SELF SERVICE WHOLESALERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for MAKRO SELF SERVICE WHOLESALERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for MAKRO SELF SERVICE WHOLESALERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Veselin Bandev on Aug 15, 2024 | 2 pages | CH01 | ||
Full accounts made up to Feb 23, 2025 | 35 pages | AA | ||
Appointment of Mr Stuart James Hyslop as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Sheila Gallagher on Jan 04, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jonny Mcquarrie as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 25, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Feb 26, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sheila Gallagher as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Feb 27, 2022 | 27 pages | AA | ||
Appointment of Mr Jonny Mcquarrie as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Mallows as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ronald Muldoon as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021 | 2 pages | CH01 | ||
Full accounts made up to Feb 28, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Yaxley as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Wilson as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 01, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAKRO SELF SERVICE WHOLESALERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| BANDEV, Veselin | Director | NN8 1LT Wellingborough Equity House Irthlingborough Road Northamptonshire England | United Kingdom | British | 252172640002 | |||||||||
| GALLAGHER, Sheila | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 300129220002 | |||||||||
| HYSLOP, Stuart James | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 267659150001 | |||||||||
| MALLOWS, Rebecca | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 299907640001 | |||||||||
| WILLIAMS, Helen | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 267649500001 | |||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 249090410003 | |||||||||
| BANDEV, Veselin | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 174705510001 | |||||||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 177704300001 | |||||||||||
| HENNELL, Andrew Charles | Secretary | Stag Hollow Holehouse Lane Langley SK11 0NB Macclesfield Cheshire | British | 51344620001 | ||||||||||
| KÖPPEN, Jens, Dr. | Secretary | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | 171116900001 | |||||||||||
| SHEPHERD, William John | Secretary | 10 Pennine Drive WA14 4NH Altrincham Cheshire | British | 1709280001 | ||||||||||
| WILSON, David Paul | Secretary | 1 Graysands Road Hale WA15 8RY Altrincham Cheshire | British | 104235680001 | ||||||||||
| BAKER, Michael John | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | 174705410001 | |||||||||
| BANDEV, Veselin | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 252172640002 | |||||||||
| BLAN, Stephen Albert | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 165882480001 | |||||||||
| BYRNE, Nicholas | Director | 5 The Pastures Denmead PO7 6XW Waterlooville Hampshire | British | 85680850001 | ||||||||||
| COPELAND, Mark John | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | England | British | 138937640002 | |||||||||
| DAUTZENBERG, Philipp Ludwig, Dr | Director | Nether Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire | German | 96072000002 | ||||||||||
| EDWARDS, Huw Granville | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | England | British | 158875420001 | |||||||||
| FLOTO, Hans Adolf Friedrich | Director | Mottram Road SK9 7DW Alderley Edge The Beeches Cheshire | England | German | 118938730002 | |||||||||
| GREENWOOD, Susan Kathryn | Director | Flat 6 Firwood Court Eccles M30 9HP Manchester Lancashire | England | British | 16553950001 | |||||||||
| HAMILTON, Ian Mackenzie | Director | Alderley House Beechfield Road SK9 7AU Alderley Edge Cheshire | United Kingdom | South African | 47922300002 | |||||||||
| HEENAN, John Joseph | Director | Throstles Nest Saccary Lane, Mellor BB1 9DW Blackburn | British | 75342970002 | ||||||||||
| HENNELL, Andrew Charles | Director | Stag Hollow Holehouse Lane Langley SK11 0NB Macclesfield Cheshire | United Kingdom | British | 51344620001 | |||||||||
| HERWEIJER, Jacoba | Director | Twijnstraat 32 Utrecht 3511 Zl FOREIGN The Netherlands | Dutch | 63093390001 | ||||||||||
| HESSE, Stefan Heinrich | Director | Rappax Road Hale WA15 0NR Altrincham 2 Somerfords Cheshire | United Kingdom | German | 105077830004 | |||||||||
| HUTCHINS, Caroline Louise | Director | The Lynch Nynehead TA21 0BP Wellington Somerset | United Kingdom | British | 125629540001 | |||||||||
| KOEPPEN, Jens | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | 160790480001 | |||||||||
| LACK, Mark Anthony | Director | The Mount 836 High Lane Chell ST6 6HG Stoke On Trent Staffordshire | British | 112945280005 | ||||||||||
| LEGRO, Patrick Niclas | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | England | Swedish | 138937410002 | |||||||||
| LINZBACH, Peter | Director | Dusseldorfer Strasse 117 FOREIGN Dusseldorf 40545 Germany | German | 92755690001 | ||||||||||
| MCQUARRIE, Jonny | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 239167420002 | |||||||||
| MCVEY, Stephen Caveney | Director | 22 Ashburton Road CH43 8TW Prenton Merseyside | United Kingdom | Scottish | 119936140001 | |||||||||
| MIERDORF, Zygmunt-Apolinary | Director | Sonnenacker 52 Dusseldorf 40489 FOREIGN Northrhine Westfalia Germany | German | 58831230001 |
Who are the persons with significant control of MAKRO SELF SERVICE WHOLESALERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Makro Holding Limited | Apr 06, 2016 | Irthlingborough Road NN8 1LT Wellingborough Equity House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0