Ltd Facts The UK company register, as filed

Register entry · No. 04310463

MAKRO HOLDING LIMITED

Active Private Limited Company Incorporated 24 Oct 2001

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

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    Directors

    Every current director was appointed in the last six months (31 Aug 2026 at the earliest). Control may have changed hands.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 26 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 25 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 24 Oct 2001 (25 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 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

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    26 Nov 2026
    Last made up to
    23 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  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 HOLDING LIMITED current
    2. METRO PROPERTIES HOLDINGS LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SECRETARIES LIMITED Corporate secretary 26 Oct 2018 — —
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
Booker Wholesale Holdings Limited company · 05137980 · 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 HOLDING LIMITED still trading?

The register shows MAKRO HOLDING LIMITED as active.

What does MAKRO HOLDING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MAKRO HOLDING LIMITED set up?

It was incorporated on 24 October 2001.

When are MAKRO HOLDING 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 HOLDING LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs MAKRO HOLDING LIMITED?

MAKRO HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

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