MAKRO CASH & CARRY UK HOLDING LIMITED
Overview
Company Name | MAKRO CASH & CARRY UK HOLDING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04109422 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MAKRO CASH & CARRY UK HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAKRO CASH & CARRY UK HOLDING LIMITED located?
Registered Office Address | c/o DWF LLP 1 Scott Place 2 Hardman Street M3 3AA Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of MAKRO CASH & CARRY UK HOLDING LIMITED?
Company Name | From | Until |
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INHOCO 2197 LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for MAKRO CASH & CARRY UK HOLDING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAKRO CASH & CARRY UK HOLDING LIMITED?
Last Confirmation Statement Made Up To | Jun 11, 2026 |
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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 CASH & CARRY UK HOLDING LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2021
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Metro Ag as a person with significant control on Jul 26, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2018 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jens Köppen as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jens Köppen as a secretary on Mar 01, 2018 | 1 pages | TM02 | ||||||||||||||
Appointment of Imke Butefisch as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Who are the officers of MAKRO CASH & CARRY UK HOLDING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BUTEFISCH, Imke | Director | 40235 Dusseldorf Schluterstrasse 1 Germany | Germany | German | Accounting Manager | 245146010001 | ||||
SCHWARZE, Juergen | Director | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England | Germany | German | Director | 163912600001 | ||||
HENNELL, Andrew Charles | Secretary | Stag Hollow Holehouse Lane Langley SK11 0NB Macclesfield Cheshire | British | Finance Director | 51344620001 | |||||
KÖPPEN, Jens, Dr. | Secretary | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England | 171116770001 | |||||||
WILSON, David Paul | Secretary | 1 Graysands Road Hale WA15 8RY Altrincham Cheshire | British | Lawyer | 104235680001 | |||||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
BLAN, Stephen Albert | Director | c/o Booker Group Plc Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | Director | 165882480001 | ||||
BYRNE, Nicholas | Director | 5 The Pastures Denmead PO7 6XW Waterlooville Hampshire | British | Buying Director | 85680850001 | |||||
COPELAND, Mark John | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | England | British | Director | 138937640002 | ||||
DAUTZENBERG, Philipp Ludwig, Dr | Director | Nether Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire | German | Director | 96072000002 | |||||
EDWARDS, Huw Granville | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | England | British | Director | 158875420001 | ||||
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 | H R Director | 16553950001 | ||||
HAMILTON, Ian Mackenzie | Director | Alderley House Beechfield Road SK9 7AU Alderley Edge Cheshire | United Kingdom | South African | 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 | Finance Director | 51344620001 | ||||
HESSE, Stefan Heinrich | Director | The Somerfords Rappax Road WA15 ONR Hale 2 Cheshire | England | German | Director | 105077830003 | ||||
HUTCHINS, Caroline Louise | Director | The Lynch Nynehead TA21 0BP Wellington Somerset | United Kingdom | British | Director | 125629540001 | ||||
KÖPPEN, Jens | Director | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England | Germany | German | Consultant | 160790600001 | ||||
LACK, Mark Anthony | Director | The Mount 836 High Lane Chell ST6 6HG Stoke On Trent Staffordshire | British | Director | 112945280005 | |||||
LEGRO, Patrick Niclas | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | England | Swedish | Director | 138937410002 | ||||
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 | Operations Director | 119936140001 | ||||
MURPHY, Daniel | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | United Kingdom | British | Consultant | 79127450002 | ||||
MURPHY, John Leslie | Director | 24 Moor Hill OL11 5YB Norden Rochdale | England | English | Director | 162721400001 | ||||
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 | ||||
SJOLLEMA, Allard Frederick | Director | Swettenham CW12 2LH Congleton Crack Willow Barn Cheshire | England | Dutch | Director | 111699490002 | ||||
SNOWDEN, John Andrew | Director | Yew Tree Cottage Cold Harbour Common Road RH7 6BZ Lingfield Surrey | British | Director | 83084620001 | |||||
SORENSEN SKAANSHOJ, Morten | Director | 31 Eton Drive SK8 3WA Cheadle Cheshire | Danish | Director | 94308910001 | |||||
WACKERBAUER, Christoph | Director | 5a Bollindene Davylands SK9 2AG Wilmslow Cheshire | German | Director | 121684260002 | |||||
INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of MAKRO CASH & CARRY UK HOLDING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||||
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Metro Ag | Jul 26, 2018 | 40235 Dusseldorf Metro-Strasse 1 Germany | No | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MAKRO CASH & CARRY UK HOLDING LIMITED?
Notified On | Ceased On | Statement |
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Jun 11, 2017 | Jul 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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