Menna Overview
Here’s a quick overview of MAKRO HOLDING LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2001.
MAKRO HOLDING LIMITED
- Company statusactive
- Company No04310463
- Age24 years 9 months Incorporated 24 October 2001
- Officers3
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MAKRO HOLDING LIMITED is an active company incorporated on 24 October 2001 and based in Wellingborough, Northamptonshire. The company was registered 25 years ago.
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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 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 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 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 20 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 22 Oct 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
Accounts With Accounts Type Full
7 Years Ago on 03 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 |
|---|---|---|
| Booker Wholesale Holdings Limited | 06 Apr 2016 |
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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, WILSON, Charles 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, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles 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, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
TESCO SECRETARIES LIMITED, BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, HENNELL, Andrew Charles, WILSON, David Paul, BAKER, Michael John, BANDEV, Veselin Penev, BLAN, Stephen Albert, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, GREENWOOD, Susan Kathryn, HEENAN, John Joseph, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, LINZBACH, Peter, MURPHY, Daniel, PRENTIS, Jonathan Paul, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen, SNOWDEN, John Andrew, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, PRENTIS, Jonathan Paul, WILSON, Charles are mutual persons.
BANDEV, Veselin, YAXLEY, Andrew David, WILSON, Charles 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, HEENAN, John Joseph, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, KÖPPEN, Jens, LINZBACH, Peter, MURPHY, Daniel, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen, SNOWDEN, John Andrew are mutual persons.
HENNELL, Andrew Charles, WILSON, David Paul, BLAN, Stephen Albert, DAUTZENBERG, Philipp Ludwig, Dr, FLOTO, Hans Adolf Friedrich, HEENAN, John Joseph, HESSE, Stefan Heinrich, KÖPPEN, Jens, LINZBACH, Peter, MURPHY, Daniel, RÄTTIG, Klaus Peter, Dr, SCHUMACHER, Martin Arnold Benedikt, SCHWARZE, Juergen are mutual persons.
HENNELL, Andrew Charles, WILSON, David Paul, DAUTZENBERG, Philipp Ludwig, Dr, GREENWOOD, Susan Kathryn, HEENAN, John Joseph, HESSE, Stefan Heinrich, HUTCHINS, Caroline Louise, LINZBACH, Peter are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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.
PRENTIS, Jonathan Paul are mutual persons.
WILSON, Charles are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of MAKRO HOLDING LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2001.