MAKRO HOLDING LIMITED
Overview
| Company Name | MAKRO HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04310463 |
| 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 HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAKRO HOLDING 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 HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRO PROPERTIES HOLDINGS LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for MAKRO HOLDING 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 HOLDING 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 HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 23, 2025 | 18 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 16 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | 15 pages | AA | ||
legacy | 220 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 | 17 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 | 18 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 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAKRO HOLDING 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 | 252172640001 | |||||||||
| 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 | 174705790001 | |||||||||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | 177693260001 | |||||||||||
| 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 | 171117110001 | |||||||||||
| WILSON, David Paul | Secretary | 1 Graysands Road Hale WA15 8RY Altrincham Cheshire | British | 104235680001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Michael John | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | British | 174705410001 | |||||||||
| BANDEV, Veselin Penev | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | England | Bulgarian,British | 174705470001 | |||||||||
| BLAN, Stephen Albert | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 165882480001 | |||||||||
| BRETXA, Jean-Christophe | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | French | 163913930001 | |||||||||
| DAUTZENBERG, Philipp Ludwig, Dr | Director | Nether Whins Macclesfield Road SK9 7BL Alderley Edge Cheshire | German | 96072000002 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| KÖPPEN, Jens | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | 160790600001 | |||||||||
| LINZBACH, Peter | Director | Dusseldorfer Strasse 117 FOREIGN Dusseldorf 40545 Germany | German | 92755690001 | ||||||||||
| MURPHY, Daniel | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | United Kingdom | British | 79127450002 | |||||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 177693990001 | |||||||||
| RÄTTIG, Klaus Peter, Dr | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | 160790400001 | |||||||||
| SCHUMACHER, Martin Arnold Benedikt | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Usa | German | 160804890001 | |||||||||
| SCHWARZE, Juergen | Director | Liverpool Road Barton Moss Eccles M30 7RT Manchester Lancashire | Germany | German | 163912600001 | |||||||||
| SNOWDEN, John Andrew | Director | Yew Tree Cottage Cold Harbour Common Road RH7 6BZ Lingfield Surrey | British | 83084620001 | ||||||||||
| WILSON, Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 123998480001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TESCO SECRETARIES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 |
Who are the persons with significant control of MAKRO HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Booker Wholesale Holdings 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