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Makro Limited MANCHESTER

Makro started in year 1946 as Private Limited Company with registration number 00411573. The Makro company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Manchester at 1 Scott Place. Postal code: M3 3AA. Since 7th June 2001 Makro Limited is no longer carrying the name Makro (united Kingdom) Holding Company.

The firm 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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Makro 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 00411573
Date of Incorporation Tue, 28th May 1946
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (121 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

Daniel M.

Position: Director

Appointed: 10 June 2011

Resigned: 13 January 2012

Klaus R.

Position: Director

Appointed: 10 June 2011

Resigned: 13 January 2012

Martin S.

Position: Director

Appointed: 10 June 2011

Resigned: 04 January 2012

Jens K.

Position: Director

Appointed: 10 June 2011

Resigned: 01 March 2018

Hans F.

Position: Director

Appointed: 11 January 2007

Resigned: 10 June 2011

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

Peter L.

Position: Director

Appointed: 18 September 2003

Resigned: 05 February 2004

John H.

Position: Director

Appointed: 01 April 2001

Resigned: 18 September 2003

Andrew H.

Position: Secretary

Appointed: 31 January 1997

Resigned: 14 March 2005

Andrew H.

Position: Director

Appointed: 31 January 1997

Resigned: 31 March 2005

Ian H.

Position: Director

Appointed: 01 April 1996

Resigned: 01 April 2001

William S.

Position: Director

Appointed: 20 November 1995

Resigned: 31 January 1997

Anthony S.

Position: Director

Appointed: 17 November 1995

Resigned: 01 April 1996

Paul F.

Position: Director

Appointed: 01 July 1994

Resigned: 20 November 1995

Dirk D.

Position: Director

Appointed: 16 October 1991

Resigned: 01 July 1994

William S.

Position: Secretary

Appointed: 16 October 1991

Resigned: 31 January 1997

Drs R.

Position: Director

Appointed: 16 October 1991

Resigned: 01 July 1994

Jan V.

Position: Director

Appointed: 16 October 1991

Resigned: 17 November 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Makro Cash & Carry Uk Holding Limited from Manchester, England. This PSC is classified as "a limited by shares", 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.

Makro Cash & Carry Uk Holding Limited

C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04109422
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Makro (united Kingdom) Holding Company June 7, 2001
Shv (united Kingdom) Holding Company April 14, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending 31st December 2021
filed on: 7th, January 2023 		Free Download (28 pages)

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