Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 23 February 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Makro Properties Limited
- Incorporated
- 18 August 1976 (50 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Daniel JackGeoff Byrne
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Equity HouseIrthlingborough RoadWellingboroughNN8 1LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 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
Corporate Secretary · Appointed 26 October 2018
Officer history (37 former)
11 September 2026
Appointed Jack, Daniel as Director
11 September 2026
31 August 2026
31 August 2026
Appointed Byrne, Geoff as Director
26 February 2021
26 February 2021
22 January 2019
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
26 October 2018
26 October 2018
26 October 2018
26 October 2018
12 October 2015
22 April 2013
Resigned Bandev, Veselin as Secretary
22 April 2013
22 April 2013
Appointed Chilton, Mark as Secretary
22 April 2013
22 April 2013
22 April 2013
22 April 2013
21 December 2012
21 December 2012
21 December 2012
Appointed Bandev, Veselin as Secretary
21 December 2012
Resigned Köppen, Jens, Dr as Secretary
21 December 2012
21 December 2012
2 August 2012
2 August 2012
2 August 2012
Appointed Köppen, Jens, Dr as Secretary
13 January 2012
13 January 2012
4 January 2012
4 January 2012
17 October 2011
4 October 2011
10 June 2011
10 June 2011
10 June 2011
10 June 2011
10 June 2011
10 June 2011
10 June 2011
30 May 2008
1 November 2007
31 October 2007
1 May 2007
Resigned Snowden, Andrew John as Director
28 February 2007
28 February 2007
11 January 2007
2 January 2007
22 March 2006
3 May 2005
31 March 2005
14 March 2005
14 March 2005
28 July 2004
Appointed Snowden, Andrew John as Director
28 July 2004
5 February 2004
5 February 2004
18 September 2003
18 September 2003
28 February 2002
11 December 2001
1 April 2001
1 April 2001
1 March 1999
1 March 1999
1 June 1998
31 May 1998
31 January 1997
31 January 1997
1 April 1996
1 April 1996
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →