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Makro Cash & Carry Uk Holding Limited MANCHESTER

Makro Cash & Carry Uk Holding started in year 2000 as Private Limited Company with registration number 04109422. The Makro Cash & Carry Uk Holding company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Manchester at 1 Scott Place. Postal code: M3 3AA. Since December 13, 2000 Makro Cash & Carry Uk Holding Limited is no longer carrying the name Inhoco 2197.

The company has 2 directors, namely Imke B., Juergen S.. Of them, Juergen S. has been with the company the longest, being appointed on 4 October 2011 and Imke B. has been with the company for the least time - from 26 March 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Makro Cash & Carry Uk Holding Limited Address / Contact

Office Address 1 Scott Place
Office Address2 2 Hardman Street
Town Manchester
Post code M3 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04109422
Date of Incorporation Thu, 16th Nov 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Imke B.

Position: Director

Appointed: 26 March 2018

Juergen S.

Position: Director

Appointed: 04 October 2011

Jens K.

Position: Secretary

Appointed: 02 August 2012

Resigned: 01 March 2018

Stephen B.

Position: Director

Appointed: 04 January 2012

Resigned: 22 April 2013

Martin S.

Position: Director

Appointed: 10 June 2011

Resigned: 04 January 2012

Klaus R.

Position: Director

Appointed: 10 June 2011

Resigned: 13 January 2012

Jens K.

Position: Director

Appointed: 10 June 2011

Resigned: 01 March 2018

Daniel M.

Position: Director

Appointed: 10 June 2011

Resigned: 13 January 2012

Huw E.

Position: Director

Appointed: 28 March 2011

Resigned: 24 January 2012

Patrick L.

Position: Director

Appointed: 01 June 2009

Resigned: 10 June 2011

Mark C.

Position: Director

Appointed: 01 June 2009

Resigned: 10 June 2011

Caroline H.

Position: Director

Appointed: 01 November 2007

Resigned: 10 June 2011

Christoph W.

Position: Director

Appointed: 01 May 2007

Resigned: 27 March 2009

Hans F.

Position: Director

Appointed: 11 January 2007

Resigned: 10 June 2011

Mark L.

Position: Director

Appointed: 22 March 2006

Resigned: 30 May 2008

Allard S.

Position: Director

Appointed: 06 March 2006

Resigned: 19 July 2010

Stefan H.

Position: Director

Appointed: 03 May 2005

Resigned: 10 June 2011

David W.

Position: Secretary

Appointed: 14 March 2005

Resigned: 02 August 2012

Philipp D.

Position: Director

Appointed: 05 February 2004

Resigned: 02 January 2007

Morten S.

Position: Director

Appointed: 28 November 2003

Resigned: 01 January 2006

Peter L.

Position: Director

Appointed: 18 September 2003

Resigned: 05 February 2004

Nicholas B.

Position: Director

Appointed: 16 October 2002

Resigned: 21 March 2003

Stephen M.

Position: Director

Appointed: 16 October 2002

Resigned: 22 March 2006

Susan G.

Position: Director

Appointed: 12 June 2002

Resigned: 31 October 2007

John M.

Position: Director

Appointed: 12 June 2002

Resigned: 27 September 2002

John S.

Position: Director

Appointed: 12 June 2002

Resigned: 01 May 2007

John H.

Position: Director

Appointed: 01 April 2001

Resigned: 18 September 2003

Ian H.

Position: Director

Appointed: 13 December 2000

Resigned: 30 April 2002

Andrew H.

Position: Secretary

Appointed: 13 December 2000

Resigned: 14 March 2005

Andrew H.

Position: Director

Appointed: 13 December 2000

Resigned: 31 March 2005

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 16 November 2000

Resigned: 13 December 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 November 2000

Resigned: 13 December 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Metro Ag from 40235 Dusseldorf, Germany. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metro Ag

Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Commercial Register In Dusseldorf
Registration number Hrb 79055
Notified on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 2197 December 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 21st, January 2024 		Free Download (17 pages)

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