MAKRO CASH & CARRY UK HOLDING LIMITED

MAKRO CASH & CARRY UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAKRO CASH & CARRY UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04109422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of MAKRO CASH & CARRY UK HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2197 LIMITEDNov 16, 2000Nov 16, 2000

    What are the latest accounts for MAKRO CASH & CARRY UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAKRO CASH & CARRY UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for MAKRO CASH & CARRY UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a dormant company made up to Dec 31, 2022

    17 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 100,956,269
    3 pagesSH01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: GBP 100,956,268
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Notification of Metro Ag as a person with significant control on Jul 26, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 01, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jens Köppen as a director on Mar 01, 2018

    1 pagesTM01

    Termination of appointment of Jens Köppen as a secretary on Mar 01, 2018

    1 pagesTM02

    Appointment of Imke Butefisch as a director on Mar 26, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Who are the officers of MAKRO CASH & CARRY UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTEFISCH, Imke
    40235 Dusseldorf
    Schluterstrasse 1
    Germany
    Director
    40235 Dusseldorf
    Schluterstrasse 1
    Germany
    GermanyGermanAccounting Manager245146010001
    SCHWARZE, Juergen
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    Director
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    GermanyGermanDirector163912600001
    HENNELL, Andrew Charles
    Stag Hollow Holehouse Lane
    Langley
    SK11 0NB Macclesfield
    Cheshire
    Secretary
    Stag Hollow Holehouse Lane
    Langley
    SK11 0NB Macclesfield
    Cheshire
    BritishFinance Director51344620001
    KÖPPEN, Jens, Dr.
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    Secretary
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    171116770001
    WILSON, David Paul
    1 Graysands Road
    Hale
    WA15 8RY Altrincham
    Cheshire
    Secretary
    1 Graysands Road
    Hale
    WA15 8RY Altrincham
    Cheshire
    BritishLawyer104235680001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    BLAN, Stephen Albert
    c/o Booker Group Plc
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    c/o Booker Group Plc
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    EnglandBritishDirector165882480001
    BYRNE, Nicholas
    5 The Pastures
    Denmead
    PO7 6XW Waterlooville
    Hampshire
    Director
    5 The Pastures
    Denmead
    PO7 6XW Waterlooville
    Hampshire
    BritishBuying Director85680850001
    COPELAND, Mark John
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    Director
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    EnglandBritishDirector138937640002
    DAUTZENBERG, Philipp Ludwig, Dr
    Nether Whins
    Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    Director
    Nether Whins
    Macclesfield Road
    SK9 7BL Alderley Edge
    Cheshire
    GermanDirector96072000002
    EDWARDS, Huw Granville
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    Director
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    EnglandBritishDirector158875420001
    FLOTO, Hans Adolf Friedrich
    Mottram Road
    SK9 7DW Alderley Edge
    The Beeches
    Cheshire
    Director
    Mottram Road
    SK9 7DW Alderley Edge
    The Beeches
    Cheshire
    EnglandGermanDirector118938730002
    GREENWOOD, Susan Kathryn
    Flat 6 Firwood Court
    Eccles
    M30 9HP Manchester
    Lancashire
    Director
    Flat 6 Firwood Court
    Eccles
    M30 9HP Manchester
    Lancashire
    EnglandBritishH R Director16553950001
    HAMILTON, Ian Mackenzie
    Alderley House
    Beechfield Road
    SK9 7AU Alderley Edge
    Cheshire
    Director
    Alderley House
    Beechfield Road
    SK9 7AU Alderley Edge
    Cheshire
    United KingdomSouth AfricanDirector47922300002
    HEENAN, John Joseph
    Throstles Nest
    Saccary Lane, Mellor
    BB1 9DW Blackburn
    Director
    Throstles Nest
    Saccary Lane, Mellor
    BB1 9DW Blackburn
    BritishManaging Director75342970002
    HENNELL, Andrew Charles
    Stag Hollow Holehouse Lane
    Langley
    SK11 0NB Macclesfield
    Cheshire
    Director
    Stag Hollow Holehouse Lane
    Langley
    SK11 0NB Macclesfield
    Cheshire
    United KingdomBritishFinance Director51344620001
    HESSE, Stefan Heinrich
    The Somerfords Rappax Road
    WA15 ONR Hale
    2
    Cheshire
    Director
    The Somerfords Rappax Road
    WA15 ONR Hale
    2
    Cheshire
    EnglandGermanDirector105077830003
    HUTCHINS, Caroline Louise
    The Lynch
    Nynehead
    TA21 0BP Wellington
    Somerset
    Director
    The Lynch
    Nynehead
    TA21 0BP Wellington
    Somerset
    United KingdomBritishDirector125629540001
    KÖPPEN, Jens
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    Director
    c/o Dwf Llp
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    GermanyGermanConsultant160790600001
    LACK, Mark Anthony
    The Mount 836 High Lane
    Chell
    ST6 6HG Stoke On Trent
    Staffordshire
    Director
    The Mount 836 High Lane
    Chell
    ST6 6HG Stoke On Trent
    Staffordshire
    BritishDirector112945280005
    LEGRO, Patrick Niclas
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    Director
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    EnglandSwedishDirector138937410002
    LINZBACH, Peter
    Dusseldorfer Strasse 117
    FOREIGN Dusseldorf
    40545
    Germany
    Director
    Dusseldorfer Strasse 117
    FOREIGN Dusseldorf
    40545
    Germany
    GermanDirector92755690001
    MCVEY, Stephen Caveney
    22 Ashburton Road
    CH43 8TW Prenton
    Merseyside
    Director
    22 Ashburton Road
    CH43 8TW Prenton
    Merseyside
    United KingdomScottishOperations Director119936140001
    MURPHY, Daniel
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    Director
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    United KingdomBritishConsultant79127450002
    MURPHY, John Leslie
    24 Moor Hill
    OL11 5YB Norden
    Rochdale
    Director
    24 Moor Hill
    OL11 5YB Norden
    Rochdale
    EnglandEnglishDirector162721400001
    RÄTTIG, Klaus Peter, Dr
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    Director
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    GermanyGermanMerchant160790400001
    SCHUMACHER, Martin Arnold Benedikt
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    Director
    Liverpool Road
    Barton Moss Eccles
    M30 7RT Manchester
    Lancashire
    UsaGermanConsultant160804890001
    SJOLLEMA, Allard Frederick
    Swettenham
    CW12 2LH Congleton
    Crack Willow Barn
    Cheshire
    Director
    Swettenham
    CW12 2LH Congleton
    Crack Willow Barn
    Cheshire
    EnglandDutchDirector111699490002
    SNOWDEN, John Andrew
    Yew Tree Cottage
    Cold Harbour Common Road
    RH7 6BZ Lingfield
    Surrey
    Director
    Yew Tree Cottage
    Cold Harbour Common Road
    RH7 6BZ Lingfield
    Surrey
    BritishDirector83084620001
    SORENSEN SKAANSHOJ, Morten
    31 Eton Drive
    SK8 3WA Cheadle
    Cheshire
    Director
    31 Eton Drive
    SK8 3WA Cheadle
    Cheshire
    DanishDirector94308910001
    WACKERBAUER, Christoph
    5a Bollindene
    Davylands
    SK9 2AG Wilmslow
    Cheshire
    Director
    5a Bollindene
    Davylands
    SK9 2AG Wilmslow
    Cheshire
    GermanDirector121684260002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of MAKRO CASH & CARRY UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metro Ag
    40235 Dusseldorf
    Metro-Strasse 1
    Germany
    Jul 26, 2018
    40235 Dusseldorf
    Metro-Strasse 1
    Germany
    No
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredCommercial Register In Dusseldorf
    Registration NumberHrb 79055
    Search in German RegistryMetro Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAKRO CASH & CARRY UK HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017Jul 26, 2018The 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