MAKRO PROPERTIES LIMITED
Overview
| Company Name | MAKRO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01273672 |
| 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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAKRO PROPERTIES LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKRO PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECOND SHELF TRADING COMPANY LIMITED | Aug 18, 1976 | Aug 18, 1976 |
What are the latest accounts for MAKRO PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for MAKRO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for MAKRO PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 13 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Audit exemption subsidiary accounts made up to Feb 26, 2023 | 11 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 27, 2022 | 14 pages | AA | ||
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 | 14 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Wilson as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Yaxley as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 01, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 24, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 1 pages | AD02 | ||
Appointment of Mr Charles Wilson as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Who are the officers of MAKRO PROPERTIES 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 | Bulgarian | Finance Director | 252172640001 | ||||||||
| YAXLEY, Andrew David | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Director | 249090410003 | ||||||||
| BANDEV, Veselin | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 174705720001 | |||||||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 177703890001 | |||||||||||
| 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 | 171117040001 | |||||||||||
| 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 | Lawyer | 104235680001 | |||||||||
| BAKER, Michael John | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | Company Director | 174705410001 | ||||||||
| BANDEV, Veselin Penev | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | Bulgarian,British | Company Director | 174705470001 | ||||||||
| BLAN, Stephen Albert | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | Director | 165882480001 | ||||||||
| BRETXA, Jean-Christophe | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | French | Director | 163913930001 | ||||||||
| DAUTZENBERG, Philipp Ludwig, Dr | Director | Nether Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire | German | Director | 96072000002 | |||||||||
| FLOTO, Hans Adolf Friedrich | Director | Mottram Road SK9 7DW Alderley Edge The Beeches Cheshire | England | German | Director | 118938730002 | ||||||||
| GREENWOOD, Susan Kathryn | Director | Flat 6 Firwood Court Eccles M30 9HP Manchester Lancashire | England | British | Hr Director | 16553950001 | ||||||||
| HAMILTON, Ian Mackenzie | Director | Alderley House Beechfield Road SK9 7AU Alderley Edge Cheshire | United Kingdom | South African | Managing Director | 47922300002 | ||||||||
| HEENAN, John Joseph | Director | Throstles Nest Saccary Lane, Mellor BB1 9DW Blackburn | British | Managing Director | 75342970002 | |||||||||
| HENNELL, Andrew Charles | Director | Stag Hollow Holehouse Lane Langley SK11 0NB Macclesfield Cheshire | United Kingdom | British | Accountant | 51344620001 | ||||||||
| HERWEIJER, Jacoba | Director | Twijnstraat 32 Utrecht 3511 Zl FOREIGN The Netherlands | Dutch | Managing Director | 63093390001 | |||||||||
| HESSE, Stefan Heinrich | Director | Rappax Road Hale WA15 0NR Altrincham 2 Somerfords Cheshire | United Kingdom | German | Director | 105077830004 | ||||||||
| HUTCHINS, Caroline Louise | Director | The Lynch Nynehead TA21 0BP Wellington Somerset | United Kingdom | British | Director | 125629540001 | ||||||||
| KÖPPEN, Jens | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | Consultant | 160790600001 | ||||||||
| LACK, Mark Anthony | Director | The Mount 836 High Lane Chell ST6 6HG Stoke On Trent Staffordshire | British | Director | 112945280005 | |||||||||
| LINZBACH, Peter | Director | Dusseldorfer Strasse 117 FOREIGN Dusseldorf 40545 Germany | German | Director | 92755690001 | |||||||||
| MCVEY, Stephen Caveney | Director | 22 Ashburton Road CH43 8TW Prenton Merseyside | United Kingdom | Scottish | Director | 119936140001 | ||||||||
| MIERDORF, Zygmunt-Apolinary | Director | Sonnenacker 52 Dusseldorf 40489 FOREIGN Northrhine Westfalia Germany | German | Managing Director | 58831230001 | |||||||||
| MURPHY, Daniel | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | United Kingdom | British | Consultant | 79127450002 | ||||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | Director | 177693990001 | ||||||||
| RÄTTIG, Klaus Peter, Dr | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | Merchant | 160790400001 | ||||||||
| SCHUMACHER, Martin Arnold Benedikt | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Usa | German | Consultant | 160804890001 | ||||||||
| SCHWARZE, Juergen | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | Director | 163912600001 | ||||||||
| SNOWDEN, Andrew John | Director | Yew Tree Cottage Cold Harbour RH7 6BZ Lingfield Surrey | British | Director | 99395210001 | |||||||||
| STEELE, Anthony Lionel | Director | Barn Cottage 62 Drinkhouse Lane Croston PR5 7JH Preston Lancashire | British | Managing Director | 12454200001 | |||||||||
| VISSER, Jan | Director | Welgelegenlaan No 20 Driebergen 3871 Kn The Netherlands | Dutch | Company Director | 48021720001 |
Who are the persons with significant control of MAKRO PROPERTIES 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