MAKRO LIMITED
Active - Accounts Filed
General Information
NAME
MAKRO LIMITED
COMPANY NUMBER
00411573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/1946
(78 years and 6 months old)
WEBSITE
www.store.makro.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/04/1998
07/06/2001
MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED
View all previous names
MANCHESTER
M3 3AA
Telephone: 01314588221
TPS: No
1 Scott Place
2 Hardman Street
Manchester
Lancashire
M3 3AA
Liverpool Road
Eccles
Manchester
M30 7RT
Telephone: 7852217
Makro Sedling Road
Washington
Tyne and Wear
NE37 1LX
Telephone: 4197221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2011 - Present (13 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/1989 - 14/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/1989 - 14/11/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
14/11/1989 - Present (35 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO AG | N/A | N/A |
| KLASSISK INVESTMENT LTD | N/A | N/A |
| CLASSIC FINE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS UK LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNITED FINANCE COMPANY LIMITED | Non-Trading | View Report |
| METRO CASH & CARRY INTERN'L HOLDING BV | N/A | N/A |
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Imke Butefisch (924514601) Appointed |
| 19/04/2018 | Imke Butefisch (924514602) has left the board |
| 13/04/2018 | Jens Koppen (916079060) has left the board |
| 13/04/2018 | Jens Koppen (917111657) has left the board |
| 12/04/2018 | New Board Member Imke Butefisch (924514602) Appointed |
| 12/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 16/10/2013 | Change in Reg. Office |
| 13/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | Stephen Albert Blan (916588248) has left the board |
| 28/08/2013 | Change in Reg. Office |
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