Company Information for

MAKRO PROPERTIES LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,

Company Registration Number

01273672

Private Limited Company

Active

About Makro Properties Ltd

MAKRO PROPERTIES LIMITED was founded on 1976-08-18 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Makro Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MAKRO PROPERTIES LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8

Filing Information

Company Number01273672
Date formed1976-08-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-07 00:20:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2013-04-22
Jonathan Paul Prentis Director DIRECTOR 2013-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Wilson Director 2013-04-22 2015-10-12
Veselin Bandev Company Secretary 2012-12-21 2013-04-22
Michael John Baker Director 2012-12-21 2013-04-22
Veselin Bandev Director 2012-12-21 2013-04-22
Stephen Albert Blan Director 2012-01-04 2013-04-22
Jens KÖppen Company Secretary 2012-08-02 2012-12-21
Jens KÖppen Director 2011-06-10 2012-12-21
Juergen Schwarze Director 2011-10-04 2012-12-21
David Paul Wilson Company Secretary 2005-03-14 2012-08-02
Jean-christophe Bretxa Director 2011-10-17 2012-08-02
Daniel Murphy Director 2011-06-10 2012-01-13
Klaus Peter RÄttig Director 2011-06-10 2012-01-13
Martin Arnold Benedikt Schumacher Director 2011-06-10 2012-01-04
Hans Adolf Friedrich Floto Director 2007-01-11 2011-06-10
Stefan Heinrich Hesse Director 2005-05-03 2011-06-10
Caroline Louise Hutchins Director 2007-11-01 2011-06-10
Mark Anthony Lack Director 2007-02-28 2008-05-30
Susan Kathryn Greenwood Director 2004-07-28 2007-10-31
Andrew John Snowden Director 2004-07-28 2007-05-01
Stephen Caveney Mcvey Director 2006-03-22 2007-02-28
Philipp Ludwig Dautzenberg Director 2004-02-05 2007-01-02
Andrew Charles Hennell Director 2001-12-11 2005-03-31
Andrew Charles Hennell Company Secretary 1997-01-31 2005-03-14
Peter Linzbach Director 2003-09-18 2004-02-05
John Joseph Heenan Director 2001-04-01 2003-09-18
Jacoba Herweijer Director 1999-03-01 2002-02-28
Ian Mackenzie Hamilton Director 1996-04-01 2001-04-01
Zygmunt-apolinary Mierdorf Director 1998-06-01 1999-03-01
Jan Visser Director 1991-06-19 1998-05-31
William John Shepherd Company Secretary 1991-06-19 1997-01-31
Anthony Lionel Steele Director 1991-06-19 1996-04-01

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis LANGBOURNE INVESTMENTS LTDDirector 2016-12-12 CURRENT 2016-11-21 Active
Jonathan Paul Prentis LONDIS DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
Jonathan Paul Prentis L.C. SEWARD & SONS LIMITEDDirector 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP DIRECT LIMITEDDirector 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP TRADE LIMITEDDirector 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
Jonathan Paul Prentis A M I PROPERTY DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS CARD SERVICES LIMITEDDirector 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS DISTRIBUTION SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS ESOP LIMITEDDirector 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
Jonathan Paul Prentis BUDGENS JUPITER LIMITEDDirector 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
Jonathan Paul Prentis BUDGENS QUEST LIMITEDDirector 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
Jonathan Paul Prentis CARTER AND SON (FARINGDON) LIMITEDDirector 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
Jonathan Paul Prentis TELESHOP SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
Jonathan Paul Prentis NEIGHBOURHOOD STORES LIMITEDDirector 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
Jonathan Paul Prentis BUDGENS NOMINEES LIMITEDDirector 2015-09-14 CURRENT 1932-01-01 Dissolved 2017-05-23
Jonathan Paul Prentis BISHOP'S GROUP LIMITEDDirector 2015-09-14 CURRENT 1909-06-09 Active
Jonathan Paul Prentis BUDGENS PROPERTY INVESTMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-04-04 Active
Jonathan Paul Prentis BOOKER RETAIL PARTNERS (GB) LIMITEDDirector 2015-09-14 CURRENT 2007-12-28 Active
Jonathan Paul Prentis LONDIS(HOLDINGS)LIMITEDDirector 2015-09-14 CURRENT 1959-10-16 Active
Jonathan Paul Prentis MURDOCH NORTON LIMITEDDirector 2015-09-14 CURRENT 1955-04-30 Active
Jonathan Paul Prentis LINNCO LIMITEDDirector 2015-09-14 CURRENT 1983-06-10 Active
Jonathan Paul Prentis BUDGEN HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 1919-12-13 Active
Jonathan Paul Prentis BUDGENS STORES LIMITEDDirector 2015-09-14 CURRENT 1962-05-28 Active
Jonathan Paul Prentis BOOKER RETAIL LIMITEDDirector 2015-09-14 CURRENT 1927-05-09 Active
Jonathan Paul Prentis FRESH FOOD TRADER LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Liquidation
Jonathan Paul Prentis MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Jonathan Paul Prentis MAKRO SELF SERVICE WHOLESALERS LIMITEDDirector 2013-04-22 CURRENT 1970-02-25 Active
Jonathan Paul Prentis THE BIG FOOD GROUP LIMITEDDirector 2005-06-08 CURRENT 1980-11-19 Active
Jonathan Paul Prentis GIANT BOOKER LIMITEDDirector 2005-06-08 CURRENT 1900-03-29 Active
Jonathan Paul Prentis BOOKER WHOLESALE HOLDINGS LIMITEDDirector 2005-05-13 CURRENT 2004-05-26 Active