MAKRO HOLDING LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH NN8 1LT- Active
- Private Limited Company
- Company No. 04310463
- Last Updated: 01 Mar 2024
Company Profile
MAKRO HOLDING LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in WELLINGBOROUGH. MAKRO HOLDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 15 days.
| Name | MAKRO HOLDING LIMITED |
|---|---|
| Company number | 04310463 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NN8 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Booker Wholesale Holdings Limited Irthlingborough Road, NN8 1LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (17 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against MAKRO HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAKRO HOLDING LIMITED | 24 Oct 2001 |
| METRO PROPERTIES HOLDINGS LIMITED | 25 May 2012 |