Makro Self Service Wholesalers Limited

Active00973269 Private limited company
Incorporated
25 February 1970 (56 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Full
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
26 November 2026
Last accounts
23 February 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jack, Daniel
Director · Appointed 11 September 2026
British
Born February 1989 (37)
Byrne, Geoff
Director · Appointed 31 August 2026
Irish
Born November 1969
Director · Appointed 6 November 2025
Also at Booker Limited, Booker Direct Limited, Booker Retail Partners (GB) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 14 February 2023
Also at Booker Limited, Venus Wine & Spirit Merchants Limited, Ascela Ltd
British
Born March 1970 (56)
Director · Appointed 28 February 2020
Also at Booker Limited, Booker Direct Limited, Booker Retail Partners (GB) Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 26 October 2018
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (47 former)
25 September 2026
Resigned Mallows, Rebecca as Director
11 September 2026
Appointed Jack, Daniel as Director
11 September 2026
Resigned Bandev, Veselin as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
31 August 2026
Appointed Byrne, Geoff as Director
6 November 2025
Appointed Hyslop, Stuart James as Director
27 June 2025
Resigned Mcquarrie, Jonny as Director
14 February 2023
Appointed Gallagher, Sheila Mary as Director
2 September 2022
Appointed Mcquarrie, Jonny as Director
2 September 2022
Appointed Mallows, Rebecca as Director
2 September 2022
Resigned Muldoon, Andrew Ronald, Mr as Director
26 February 2021
Resigned Wilson, Charles as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
28 February 2020
Appointed Muldoon, Andrew Ronald, Mr as Director
28 February 2020
Appointed Williams, Helen as Director
22 January 2019
Appointed Wilson, Charles as Director
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Resigned Chilton, Mark as Secretary
12 October 2015
Resigned Wilson, Charles as Director
22 April 2013
Resigned Bandev, Veselin as Director
22 April 2013
Appointed Chilton, Mark as Secretary
22 April 2013
Resigned Bandev, Veselin as Secretary
22 April 2013
Resigned Blan, Stephen Albert as Director
22 April 2013
Resigned Baker, Michael John as Director
22 April 2013
Appointed Prentis, Jonathan Paul as Director
21 December 2012
Resigned Koeppen, Jens as Director
21 December 2012
Resigned Köppen, Jens, Dr. as Secretary
21 December 2012
Appointed Bandev, Veselin as Director
21 December 2012
Appointed Baker, Michael John as Director
21 December 2012
Resigned Schwarze, Juergen as Director
21 December 2012
Appointed Bandev, Veselin as Secretary
2 August 2012
Resigned Wilson, David Paul as Secretary
2 August 2012
Appointed Köppen, Jens, Dr. as Secretary
22 April 2012
Appointed Wilson, Charles as Director
24 January 2012
Resigned Edwards, Huw Granville as Director
13 January 2012
Resigned Murphy, Daniel as Director
13 January 2012
Resigned Rättig, Klaus Peter, Dr as Director
4 January 2012
4 January 2012
Appointed Blan, Stephen Albert as Director
4 October 2011
Appointed Schwarze, Juergen as Director
10 June 2011
Resigned Copeland, Mark John as Director
10 June 2011
10 June 2011
Resigned Floto, Hans Adolf Friedrich as Director
10 June 2011
Appointed Rättig, Klaus Peter, Dr as Director
10 June 2011
Resigned Hesse, Stefan Heinrich as Director
10 June 2011
Appointed Murphy, Daniel as Director
10 June 2011
Resigned Hutchins, Caroline Louise as Director
10 June 2011
Resigned Legro, Patrick Niclas as Director
10 June 2011
Appointed Koeppen, Jens as Director
28 March 2011
Appointed Edwards, Huw Granville as Director
19 July 2010
Resigned Sjollema, Allard Frederick as Director
1 June 2009
Appointed Legro, Patrick Niclas as Director
1 June 2009
Appointed Copeland, Mark John as Director
27 March 2009
Resigned Wackerbauer, Christoph as Director
30 May 2008
Resigned Lack, Mark Anthony as Director
1 November 2007
Appointed Hutchins, Caroline Louise as Director
31 October 2007
Resigned Greenwood, Susan Kathryn as Director
1 May 2007
Appointed Wackerbauer, Christoph as Director
1 May 2007
Resigned Snowden, John Andrew as Director
11 January 2007
Appointed Floto, Hans Adolf Friedrich as Director
2 January 2007
Resigned Dautzenberg, Philipp Ludwig, Dr as Director
22 March 2006
Appointed Lack, Mark Anthony as Director
22 March 2006
Resigned Mcvey, Stephen Caveney as Director
6 March 2006
Appointed Sjollema, Allard Frederick as Director
1 January 2006
Resigned Sorensen Skaanshoj, Morten 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
Resigned Linzbach, Peter as Director
5 February 2004
Appointed Dautzenberg, Philipp Ludwig, Dr as Director
28 November 2003
Appointed Sorensen Skaanshoj, Morten as Director
18 September 2003
Appointed Linzbach, Peter as Director
18 September 2003
Resigned Heenan, John Joseph as Director
21 March 2003
Resigned Byrne, Nicholas as Director
16 October 2002
Appointed Mcvey, Stephen Caveney as Director
16 October 2002
Appointed Byrne, Nicholas as Director
27 September 2002
Resigned Murphy, John Leslie as Director
12 June 2002
Appointed Snowden, John Andrew as Director
12 June 2002
Appointed Murphy, John Leslie as Director
12 June 2002
Appointed Greenwood, Susan Kathryn as Director
30 April 2002
Appointed Hennell, Andrew Charles as Director
30 April 2002
Resigned Hamilton, Ian Mackenzie as Director
28 February 2002
Resigned Herweijer, Jacoba as Director
1 April 2001
Appointed Heenan, John Joseph as Director
1 March 1999
Resigned Mierdorf, Zygmunt-Apolinary as Director
1 March 1999
Appointed Herweijer, Jacoba as Director
1 June 1998
Appointed Mierdorf, Zygmunt-Apolinary as Director
31 May 1998
Resigned Visser, Jan as Director
31 January 1997
Appointed Hennell, Andrew Charles as Secretary
31 January 1997
Resigned Shepherd, William John as Secretary
1 April 1996
Appointed Hamilton, Ian Mackenzie as Director
1 April 1996
Resigned Steele, Anthony Lionel 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04310463

Filings 244

DateDescriptionMade Up ToPagesPDF
25 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
Show all 244 filings

Some other companies at this address

BF Limited
Bishop's Group Limited
Booker Cash & Carry Limited
Booker Direct Limited
Booker Group Limited
Booker Limited

Other companies in this industry

Swindon
Preston
Bristol
Witham
Normanton
Watford

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?