Company Information for

MAKRO HOLDING LIMITED

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

Company Registration Number

04310463

Private Limited Company

Active

About Makro Holding Ltd

MAKRO HOLDING LIMITED was founded on 2001-10-24 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Makro Holding 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 HOLDING LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in NN8
Previous Names
METRO PROPERTIES HOLDINGS LIMITED
25/05/2012

Filing Information

Company Number04310463
Date formed2001-10-24
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:
2023-12-06 23:20:48
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
Charles Wilson Director DIRECTOR 2013-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
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
Susan Kathryn Greenwood Director 2004-07-28 2007-10-31
John Andrew Snowden Director 2002-08-02 2007-05-01
Philipp Ludwig Dautzenberg Director 2004-02-05 2007-01-02
Andrew Charles Hennell Director 2001-10-24 2005-03-31
Andrew Charles Hennell Company Secretary 2001-10-24 2005-03-14
Peter Linzbach Director 2003-09-18 2004-02-05
John Joseph Heenan Director 2001-10-24 2003-09-18
Swift Incorporations Limited Nominated Secretary 2001-10-24 2001-10-24
Instant Companies Limited Nominated Director 2001-10-24 2001-10-24

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Jonathan Paul Prentis BUDGENS ESOP LIMITEDDirector 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
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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
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Jonathan Paul Prentis BISHOP'S GROUP LIMITEDDirector 2015-09-14 CURRENT 1909-06-09 Active
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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 PROPERTIES LIMITEDDirector 2013-04-22 CURRENT 1976-08-18 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
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Jonathan Paul Prentis BOOKER WHOLESALE HOLDINGS LIMITEDDirector 2005-05-13 CURRENT 2004-05-26 Active

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