Ltd Facts The UK company register, as filed

Register entry · No. 00973269

MAKRO SELF SERVICE WHOLESALERS LIMITED

Active Private Limited Company Incorporated 25 Feb 1970

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 26 Nov 2026.

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    Confirmation statement on time

    Next due 25 Jun 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 25 Feb 1970 (56 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    26 Nov 2026
    Last made up to
    23 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAKRO SELF SERVICE WHOLESALERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 51, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SECRETARIES LIMITED Corporate secretary 26 Oct 2018 — —
Helen Williams Solicitor Director 28 Feb 2020 — May 1972 British · United Kingdom
Sheila Mary Gallagher Director Director 14 Feb 2023 — March 1970 British · United Kingdom
Stuart James Hyslop Chief Operations Officer Director 6 Nov 2025 — August 1972 British · United Kingdom
Geoff Byrne Director 31 Aug 2026 — November 1969 Irish · Ireland
Daniel Jack Director 11 Sep 2026 — February 1989 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Makro Holding Limited company · 04310463 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MAKRO SELF SERVICE WHOLESALERS LIMITED still trading?

The register shows MAKRO SELF SERVICE WHOLESALERS LIMITED as active.

What does MAKRO SELF SERVICE WHOLESALERS LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was MAKRO SELF SERVICE WHOLESALERS LIMITED set up?

It was incorporated on 25 February 1970.

When are MAKRO SELF SERVICE WHOLESALERS LIMITED's accounts due?

Next accounts are due by 26 November 2026. The last accounts were made up to 23 February 2025.

When is MAKRO SELF SERVICE WHOLESALERS LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs MAKRO SELF SERVICE WHOLESALERS LIMITED?

MAKRO SELF SERVICE WHOLESALERS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25990), active, set up around the same time. More in this industry →

  1. 00997996 LONGAR INDUSTRIES LIMITED Active Private Limited Company Inc. 23 Dec 1970 25990 · Manufacture of other fabricated metal products n.e.c.
  2. 00997644 PENTEL (STATIONERY) LIMITED Active Private Limited Company Inc. 21 Dec 1970 46900 · Non-specialised wholesale trade
  3. 00996364 TRADING HOUSE INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Dec 1970 46900 · Non-specialised wholesale trade
  4. 00993727 JONGEMS LIMITED Active Private Limited Company Inc. 6 Nov 1970 46900 · Non-specialised wholesale trade
  5. 00991433 NORTHERN & CENTRAL WIGAN LIMITED Active Private Limited Company Inc. 12 Oct 1970 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House