MAKRO LIMITED
- Company statusactive
- Company No00411573
- Age79 years 2 months Incorporated 28 May 1946
- Officers2
Address
1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
MAKRO LIMITED is an active company incorporated on 28 May 1946 and based in Manchester. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 15 May 2024
Gazette Filings Brought Up To Date
1 Year Ago on 13 Apr 2024
Gazette Notice Compulsory
1 Year Ago on 12 Mar 2024
Capital Allotment Shares
1 Year Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2022
Capital Allotment Shares
3 Years Ago on 17 Jun 2022
Gazette Filings Brought Up To Date
3 Years Ago on 11 Mar 2022
Gazette Notice Compulsory
3 Years Ago on 08 Mar 2022
Resolution
3 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTEFISCH, Imke | director | Jun 1970 | 26 Mar 2018 |
| SCHWARZE, Juergen | director | Oct 1967 | 04 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Makro Cash & Carry Uk Holding Limited | 06 Apr 2016 |
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HENNELL, Andrew Charles are mutual persons.
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HENNELL, Andrew Charles are mutual persons.
HENNELL, Andrew Charles are mutual persons.
HENNELL, Andrew Charles, WILSON, David Paul, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, HEENAN, John Joseph, HESSE, Stefan Heinrich, LINZBACH, Peter are mutual persons.
HENNELL, Andrew Charles, WILSON, David Paul, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, HEENAN, John Joseph, HESSE, Stefan Heinrich, LINZBACH, Peter are mutual persons.
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HENNELL, Andrew Charles, HAMILTON, Ian Mackenzie, HEENAN, John Joseph are mutual persons.
SHEPHERD, William John are mutual persons.
SHEPHERD, William John, FENTENER VAN VLISSINGEN, Paul, RIJNVIS, Drs Arie Johannes are mutual persons.
BLAN, Stephen Albert are mutual persons.
BLAN, Stephen Albert are mutual persons.
BLAN, Stephen Albert are mutual persons.
FENTENER VAN VLISSINGEN, Paul are mutual persons.
FLOTO, Hans Adolf Friedrich are mutual persons.
FLOTO, Hans Adolf Friedrich are mutual persons.
FLOTO, Hans Adolf Friedrich are mutual persons.
HAMILTON, Ian Mackenzie are mutual persons.
HESSE, Stefan Heinrich are mutual persons.
HESSE, Stefan Heinrich are mutual persons.
RIJNVIS, Drs Arie Johannes are mutual persons.
RIJNVIS, Drs Arie Johannes are mutual persons.
VISSER, Jan are mutual persons.
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