Menna Overview
Here’s a quick overview of MAKRO PROPERTIES LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1976.
MAKRO PROPERTIES LIMITED
- Company statusactive
- Company No01273672
- Age49 years 11 months Incorporated 18 August 1976
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MAKRO PROPERTIES LIMITED is an active company incorporated on 18 August 1976 and based in Wellingborough, Northamptonshire. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Change Sail Address Company With New Address
7 Years Ago on 06 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 26 Oct 2018 | |
| BANDEV, Veselin | director | Nov 1978 | 26 Oct 2018 |
| YAXLEY, Andrew David | director | Jun 1967 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Makro Holding Limited | 06 Apr 2016 |
Related Companies
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, HENNELL, Andrew Charles, WILSON, David Paul, BAKER, Michael John, BANDEV, Veselin Penev, BLAN, Stephen Albert, BRETXA, Jean-Christophe, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, GREENWOOD, Susan Kathryn, HEENAN, John Joseph, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, KÖPPEN, Jens, LINZBACH, Peter, MURPHY, Daniel, PRENTIS, Jonathan Paul, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, HENNELL, Andrew Charles, SHEPHERD, William John, WILSON, David Paul, BAKER, Michael John, BANDEV, Veselin Penev, BLAN, Stephen Albert, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, GREENWOOD, Susan Kathryn, HAMILTON, Ian Mackenzie, HEENAN, John Joseph, HERWEIJER, Jacoba, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, LACK, Mark Anthony, LINZBACH, Peter, MCVEY, Stephen Caveney, MIERDORF, Zygmunt-Apolinary, MURPHY, Daniel, PRENTIS, Jonathan Paul, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen, STEELE, Anthony Lionel, VISSER, Jan are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
YAXLEY, Andrew David are mutual persons.
HENNELL, Andrew Charles are mutual persons.
HENNELL, Andrew Charles are mutual persons.
HENNELL, Andrew Charles are mutual persons.
HENNELL, Andrew Charles are mutual persons.
HENNELL, Andrew Charles, WILSON, David Paul, BLAN, Stephen Albert, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, GREENWOOD, Susan Kathryn, HAMILTON, Ian Mackenzie, HEENAN, John Joseph, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, KÖPPEN, Jens, LACK, Mark Anthony, LINZBACH, Peter, MCVEY, Stephen Caveney, MURPHY, Daniel, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen are mutual persons.
HENNELL, Andrew Charles, SHEPHERD, William John, WILSON, David Paul, BLAN, Stephen Albert, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, HAMILTON, Ian Mackenzie, HEENAN, John Joseph, HESSE, Stefan Heinrich, KÖPPEN, Jens, LINZBACH, Peter, MURPHY, Daniel, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen, STEELE, Anthony Lionel, VISSER, Jan are mutual persons.
HENNELL, Andrew Charles, SHEPHERD, William John, WILSON, David Paul, DAUTZENBERG, Philipp Ludwig, Dr, GREENWOOD, Susan Kathryn, HAMILTON, Ian Mackenzie, HEENAN, John Joseph, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, LINZBACH, Peter are mutual persons.
SHEPHERD, William John are mutual persons.
BAKER, Michael John are mutual persons.
BANDEV, Veselin Penev are mutual persons.
BLAN, Stephen Albert are mutual persons.
FLOTO, Hans Adolf Friedrich are mutual persons.
HUTCHINS, Caroline Louise are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
PRENTIS, Jonathan Paul are mutual persons.
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BANDEV, Veselin, YAXLEY, Andrew David are mutual persons.
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VISSER, Jan are mutual persons.
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Here’s a quick overview of MAKRO PROPERTIES LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1976.