Makro Limited

ActiveAccounts overdue Confirmation statement overdue 00411573 Private limited company
Incorporated
28 May 1946 (80 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
25 June 2026 (overdue)
Last conf. stmt
11 June 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2018
German
Born June 1970 (56)
Director · Appointed 4 October 2011
German
Born October 1967 (59)
Officer history (22 former)
26 March 2018
Appointed Butefisch, Imke as Director
1 March 2018
Resigned Köppen, Jens, Dr as Secretary
1 March 2018
Resigned Köppen, Jens as Director
22 April 2013
Resigned Blan, Stephen Albert as Director
2 August 2012
Appointed Köppen, Jens, Dr as Secretary
2 August 2012
Resigned Wilson, David Paul as Secretary
13 January 2012
Resigned Rättig, Klaus Peter, Dr as Director
13 January 2012
Resigned Murphy, Daniel as Director
4 January 2012
Appointed Blan, Stephen Albert as Director
4 January 2012
4 October 2011
Appointed Schwarze, Juergen as Director
10 June 2011
Appointed Rättig, Klaus Peter, Dr as Director
10 June 2011
Appointed Köppen, Jens as Director
10 June 2011
Resigned Floto, Hans Adolf Friedrich as Director
10 June 2011
Resigned Hesse, Stefan Heinrich as Director
10 June 2011
Appointed Murphy, Daniel as Director
10 June 2011
11 January 2007
Appointed Floto, Hans Adolf Friedrich as Director
2 January 2007
Resigned Dautzenberg, Philipp Ludwig, Dr as Director
3 May 2005
Appointed Hesse, Stefan Heinrich as Director
31 March 2005
Resigned Hennell, Andrew Charles as Director
14 March 2005
Resigned Hennell, Andrew Charles as Secretary
14 March 2005
Appointed Wilson, David Paul as Secretary
5 February 2004
Appointed Dautzenberg, Philipp Ludwig, Dr as Director
5 February 2004
Resigned Linzbach, Peter as Director
18 September 2003
Resigned Heenan, John Joseph as Director
18 September 2003
Appointed Linzbach, Peter as Director
1 April 2001
Resigned Hamilton, Ian Mackenzie as Director
1 April 2001
Appointed Heenan, John Joseph as Director
31 January 1997
Appointed Hennell, Andrew Charles as Secretary
31 January 1997
Appointed Hennell, Andrew Charles as Director
31 January 1997
Resigned Shepherd, William John as Director
31 January 1997
Resigned Shepherd, William John as Secretary
1 April 1996
Resigned Steele, Anthony Lionel as Director
1 April 1996
Appointed Hamilton, Ian Mackenzie as Director
20 November 1995
Appointed Shepherd, William John as Director
20 November 1995
Resigned Fentener Van Vlissingen, Paul as Director
17 November 1995
Resigned Visser, Jan as Director
17 November 1995
Appointed Steele, Anthony Lionel as Director
1 July 1994
Appointed Fentener Van Vlissingen, Paul as Director
1 July 1994
Resigned De Kat, Dirk Robbart as Director
1 July 1994
Resigned Rijnvis, Drs Arie Johannes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 04109422

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Makro Limited This company Owns 75–100% of shares (as a firm)
Makro Pension Trustees Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2024
24 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
5 August 2025Confirmation statement with no updates11 June 2025
2 June 2025Full accounts31 December 2023
Show all 160 filings

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