MAKRO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAKRO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MAKRO LIMITED was incorporated 77 years ago on 28/05/1946 and has the registered number: 00411573. The accounts status is FULL and accounts are next due on 31/12/2023.

MAKRO LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

DWF LLP
1 SCOTT PLACE
MANCHESTER
M3 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

DWF LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IMKE BUTEFISCH Jun 1970 German Director 2018-03-26 CURRENT
MR JUERGEN SCHWARZE Oct 1967 German Director 2011-10-04 CURRENT
MR DANIEL MURPHY Mar 1961 British Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Secretary 1997-01-31 UNTIL 2005-03-14 RESIGNED
DR JENS KÖPPEN Secretary 2012-08-02 UNTIL 2018-03-01 RESIGNED
MR WILLIAM JOHN SHEPHERD May 1937 British Secretary RESIGNED
DAVID PAUL WILSON Jan 1971 British Secretary 2005-03-14 UNTIL 2012-08-02 RESIGNED
MR JENS KÖPPEN Jul 1972 German Director 2011-06-10 UNTIL 2018-03-01 RESIGNED
ANTHONY LIONEL STEELE Mar 1942 British Director 1995-11-17 UNTIL 1996-04-01 RESIGNED
MR WILLIAM JOHN SHEPHERD May 1937 British Director 1995-11-20 UNTIL 1997-01-31 RESIGNED
MR MARTIN ARNOLD BENEDIKT SCHUMACHER Apr 1965 German Director 2011-06-10 UNTIL 2012-01-04 RESIGNED
DR KLAUS PETER RÄTTIG Jan 1956 German Director 2011-06-10 UNTIL 2012-01-13 RESIGNED
DRS ARIE JOHANNES RIJNVIS Apr 1938 Dutch Director RESIGNED
JAN VISSER Aug 1940 Dutch Director RESIGNED
PETER LINZBACH Aug 1956 German Director 2003-09-18 UNTIL 2004-02-05 RESIGNED
JOHN JOSEPH HEENAN Jan 1954 British Director 2001-04-01 UNTIL 2003-09-18 RESIGNED
STEFAN HEINRICH HESSE Feb 1964 German Director 2005-05-03 UNTIL 2011-06-10 RESIGNED
MR ANDREW CHARLES HENNELL Feb 1960 British Director 1997-01-31 UNTIL 2005-03-31 RESIGNED
IAN MACKENZIE HAMILTON Jun 1948 South African Director 1996-04-01 UNTIL 2001-04-01 RESIGNED
HANS ADOLF FRIEDRICH FLOTO Feb 1964 German Director 2007-01-11 UNTIL 2011-06-10 RESIGNED
PAUL FENTENER VAN VLISSINGEN Mar 1941 British Director 1994-07-01 UNTIL 1995-11-20 RESIGNED
MR DIRK ROBBART DE KAT Sep 1934 Dutch Director RESIGNED
DR PHILIPP LUDWIG DAUTZENBERG May 1969 German Director 2004-02-05 UNTIL 2007-01-02 RESIGNED
MR STEPHEN ALBERT BLAN Mar 1965 British Director 2012-01-04 UNTIL 2013-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Makro Cash & Carry Uk Holding Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKRO SELF SERVICE WHOLESALERS LIMITED WELLINGBOROUGH Active FULL 46900 - Non-specialised wholesale trade
MAKRO PROPERTIES LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MAKRO PENSION TRUSTEES LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
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GOL REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAKRO CASH & CARRY UK HOLDING LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
MAKRO HOLDING LIMITED WELLINGBOROUGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAMILTON RETAIL LIMITED CHESHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
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GOL REALISATIONS HOLDINGS LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HYDROGUARD LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MINT EXPEDITIONS LTD LEEK ENGLAND Active MICRO ENTITY 77210 - Renting and leasing of recreational and sports goods
STAG HOUSING AND PROPERTY DEVELOPMENT LIMITED MACCLESFIELD UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
NIEUW ROTTERDAM SCHADE N V DON NETHERLANDS Active ACCOUNTS TYPE NOT AVA None Supplied
NICA LIMITED ST HELIER Dissolved... FULL None Supplied
BACCHUS A&I LIMITED ST HELIER Dissolved... FULL None Supplied
STAG CONSULTING LLP LANGLEY MACCLESFIELD Dissolved... DORMANT None Supplied

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