MAKRO HOLDING LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

MAKRO HOLDING LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
MAKRO HOLDING LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.

MAKRO HOLDING LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
METRO PROPERTIES HOLDINGS LIMITED (until 25/05/2012)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
DR KLAUS PETER RÄTTIG Jan 1956 German Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
STEFAN HEINRICH HESSE Feb 1964 German Director 2005-05-03 UNTIL 2011-06-10 RESIGNED
CAROLINE LOUISE HUTCHINS Mar 1969 British Director 2007-11-01 UNTIL 2011-06-10 RESIGNED
MR JENS KÖPPEN Jul 1972 German Director 2011-06-10 UNTIL 2012-12-21 RESIGNED
PETER LINZBACH Aug 1956 German Director 2003-09-18 UNTIL 2004-02-05 RESIGNED
MR DANIEL MURPHY Mar 1961 British Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2013-04-22 UNTIL 2018-10-26 RESIGNED
MR MARTIN ARNOLD BENEDIKT SCHUMACHER Apr 1965 German Director 2011-06-10 UNTIL 2012-01-04 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Secretary 2001-10-24 UNTIL 2005-03-14 RESIGNED
MISS SUSAN KATHRYN GREENWOOD May 1947 British Director 2004-07-28 UNTIL 2007-10-31 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Director 2001-10-24 UNTIL 2005-03-31 RESIGNED
DAVID PAUL WILSON Jan 1971 British Secretary 2005-03-14 UNTIL 2012-08-02 RESIGNED
DR JENS KÖPPEN Secretary 2012-08-02 UNTIL 2012-12-21 RESIGNED
MR MARK CHILTON Secretary 2013-04-22 UNTIL 2018-10-26 RESIGNED
DR PHILIPP LUDWIG DAUTZENBERG May 1969 German Director 2004-02-05 UNTIL 2007-01-02 RESIGNED
JOHN JOSEPH HEENAN Jan 1954 British Director 2001-10-24 UNTIL 2003-09-18 RESIGNED
HANS ADOLF FRIEDRICH FLOTO Feb 1964 German Director 2007-01-11 UNTIL 2011-06-10 RESIGNED
JOHN ANDREW SNOWDEN May 1948 British Director 2002-08-02 UNTIL 2007-05-01 RESIGNED
MR JEAN-CHRISTOPHE BRETXA Aug 1960 French Director 2011-10-17 UNTIL 2012-08-02 RESIGNED
MR STEPHEN ALBERT BLAN Mar 1965 British Director 2012-01-04 UNTIL 2013-04-22 RESIGNED
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2012-12-21 UNTIL 2013-04-22 RESIGNED
MR MICHAEL JOHN BAKER Aug 1968 British Director 2012-12-21 UNTIL 2013-04-22 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2013-04-22 UNTIL 2021-02-26 RESIGNED
MR JUERGEN SCHWARZE Oct 1967 German Director 2011-10-04 UNTIL 2012-12-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-24 UNTIL 2001-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-24 UNTIL 2001-10-24 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MR VESELIN BANDEV Secretary 2012-12-21 UNTIL 2013-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Wholesale Holdings Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIANT BOOKER LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BISHOP'S GROUP LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER RETAIL LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
MURDOCH NORTON LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDIS(HOLDINGS)LIMITED WELLINGBOROUGH Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
IRTH (15) LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MAKRO SELF SERVICE WHOLESALERS LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LINNCO LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER UNAPPROVED SCHEME TRUSTEES LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
BOOKER DIRECT LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO CASH & CARRY UK HOLDING LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
IRTH (19) LIMITED WELLINGBOROUGH Active DORMANT 70100 - Activities of head offices
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDGEN HOLDINGS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
BOOKER PENSION TRUSTEES LIMITED WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS STORES LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BOOKER UNAPPROVED SCHEME TRUSTEES LTD WELLINGBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
BUDGENS PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
IRTH (19) LIMITED WELLINGBOROUGH Active DORMANT 70100 - Activities of head offices
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOOKER GROUP LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BOOKER CASH & CARRY LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company