Active
Company Information for MAKRO HOLDING LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
04310463
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAKRO HOLDING LIMITED | ||
Legal Registered Office | ||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in NN8 | ||
Previous Names | ||
|
Company Number | 04310463 | |
---|---|---|
Company ID Number | 04310463 | |
Date formed | 2001-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 17:52:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAKRO HOLDING AS | Solveien 133B OSLO 1167 | Active | Company formed on the 2003-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
||
JONATHAN PAUL PRENTIS |
||
CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VESELIN BANDEV |
Company Secretary | ||
MICHAEL JOHN BAKER |
Director | ||
VESELIN BANDEV |
Director | ||
STEPHEN ALBERT BLAN |
Director | ||
JENS KÖPPEN |
Company Secretary | ||
JENS KÖPPEN |
Director | ||
JUERGEN SCHWARZE |
Director | ||
DAVID PAUL WILSON |
Company Secretary | ||
JEAN-CHRISTOPHE BRETXA |
Director | ||
DANIEL MURPHY |
Director | ||
KLAUS PETER RÄTTIG |
Director | ||
MARTIN ARNOLD BENEDIKT SCHUMACHER |
Director | ||
HANS ADOLF FRIEDRICH FLOTO |
Director | ||
STEFAN HEINRICH HESSE |
Director | ||
CAROLINE LOUISE HUTCHINS |
Director | ||
SUSAN KATHRYN GREENWOOD |
Director | ||
JOHN ANDREW SNOWDEN |
Director | ||
PHILIPP LUDWIG DAUTZENBERG |
Director | ||
ANDREW CHARLES HENNELL |
Director | ||
ANDREW CHARLES HENNELL |
Company Secretary | ||
PETER LINZBACH |
Director | ||
JOHN JOSEPH HEENAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGBOURNE INVESTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
LONDIS DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1999-07-06 | Dissolved 2016-03-22 | |
L.C. SEWARD & SONS LIMITED | Director | 2015-09-14 | CURRENT | 1973-03-21 | Dissolved 2016-03-22 | |
TELESHOP DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 1994-05-09 | Dissolved 2016-03-22 | |
TELESHOP TRADE LIMITED | Director | 2015-09-14 | CURRENT | 1994-03-23 | Dissolved 2016-03-22 | |
A M I PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
BUDGENS CARD SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2001-10-31 | Dissolved 2016-03-22 | |
BUDGENS DISTRIBUTION SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-08-14 | Dissolved 2016-03-22 | |
BUDGENS ESOP LIMITED | Director | 2015-09-14 | CURRENT | 1993-07-12 | Dissolved 2016-04-19 | |
BUDGENS JUPITER LIMITED | Director | 2015-09-14 | CURRENT | 1986-12-11 | Dissolved 2016-03-29 | |
BUDGENS QUEST LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-15 | Dissolved 2016-04-05 | |
CARTER AND SON (FARINGDON) LIMITED | Director | 2015-09-14 | CURRENT | 1959-05-06 | Dissolved 2016-03-29 | |
TELESHOP SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-01-15 | Dissolved 2016-04-12 | |
NEIGHBOURHOOD STORES LIMITED | Director | 2015-09-14 | CURRENT | 1983-03-01 | Dissolved 2016-11-15 | |
BUDGENS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1932-01-01 | Dissolved 2017-05-23 | |
BISHOP'S GROUP LIMITED | Director | 2015-09-14 | CURRENT | 1909-06-09 | Active | |
BUDGENS PROPERTY INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-04-04 | Active | |
BOOKER RETAIL PARTNERS (GB) LIMITED | Director | 2015-09-14 | CURRENT | 2007-12-28 | Active | |
LONDIS(HOLDINGS)LIMITED | Director | 2015-09-14 | CURRENT | 1959-10-16 | Active | |
MURDOCH NORTON LIMITED | Director | 2015-09-14 | CURRENT | 1955-04-30 | Active | |
LINNCO LIMITED | Director | 2015-09-14 | CURRENT | 1983-06-10 | Active | |
BUDGEN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1919-12-13 | Active | |
BUDGENS STORES LIMITED | Director | 2015-09-14 | CURRENT | 1962-05-28 | Active | |
BOOKER RETAIL LIMITED | Director | 2015-09-14 | CURRENT | 1927-05-09 | Active | |
FRESH FOOD TRADER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
MAKRO PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1976-08-18 | Active | |
MAKRO SELF SERVICE WHOLESALERS LIMITED | Director | 2013-04-22 | CURRENT | 1970-02-25 | Active | |
THE BIG FOOD GROUP LIMITED | Director | 2005-06-08 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1900-03-29 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2004-05-26 | Active | |
RITTER-COURIVAUD LIMITED | Director | 2010-10-13 | CURRENT | 1940-10-01 | Active | |
BOOKER FINANCE LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-20 | Dissolved 2017-05-23 | |
IRTH (19) LIMITED | Director | 2008-07-09 | CURRENT | 2002-12-18 | Active | |
BOOKER MCCONNELL ENGINEERING LIMITED | Director | 2007-06-04 | CURRENT | 1947-12-17 | Dissolved 2016-04-12 | |
BOOKER FETSECOND LIMITED | Director | 2007-06-04 | CURRENT | 1926-11-08 | Dissolved 2017-05-02 | |
BOOKER DIRECT LIMITED | Director | 2007-06-04 | CURRENT | 2000-05-31 | Active | |
GIANT MIDCO LIMITED | Director | 2007-06-04 | CURRENT | 2004-12-10 | Active | |
BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Director | 2007-06-04 | CURRENT | 1997-10-03 | Active | |
BOOKER GROUP LIMITED | Director | 2007-06-04 | CURRENT | 2004-06-04 | Active | |
GIANT BOOKER LIMITED | Director | 2007-06-04 | CURRENT | 1900-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
Director's details changed for Mr Andrew David Yaxley on 2021-07-01 | ||
Audit exemption subsidiary accounts made up to 2023-02-26 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
AA | FULL ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
AP02 | Appointment of Tesco Secretaries Limited as director on 2018-10-26 | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-03-13 GBP 1 | |
CAP-SS | Solvency statement dated 12/03/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution memorandum</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VESELIN BANDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VESELIN BANDEV | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | |
AP03 | SECRETARY APPOINTED MR MARK CHILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM LIVERPOOL ROAD BARTON MOSS ECCLES MANCHESTER LANCASHIRE M30 7RT | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED MR VESELIN BANDEV | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN SCHWARZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS KÖPPEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENS KÖPPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED DR JENS KÖPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE BRETXA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON | |
RES01 | ALTER ARTICLES 03/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 263839654 | |
AR01 | 11/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 22/05/2012 | |
CERTNM | COMPANY NAME CHANGED METRO PROPERTIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALBERT BLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS RÄTTIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY | |
AR01 | 24/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE BRETXA | |
AP01 | DIRECTOR APPOINTED MR JUERGEN SCHWARZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN MURPHY / 14/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MARTIN SCHUMACHER | |
AP01 | DIRECTOR APPOINTED MR DAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUTCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FLOTO | |
AP01 | DIRECTOR APPOINTED DR KLAUS RÄTTIG | |
AP01 | DIRECTOR APPOINTED MR JENS KÖPPEN | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HEINRICH HESSE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ADOLF FRIEDRICH FLOTO / 20/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HESSE / 28/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAKRO HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |