Makro Cash & Carry UK Holding Limited

Active04109422 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Metro AG
Accounts type
Dormant
Region
North West
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2026
Last conf. stmt
11 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2018
Also at Makro Limited, Makro Pension Trustees Limited
German
Born June 1970 (56)
Director · Appointed 4 October 2011
Also at Makro Limited · more companies
German
Born October 1967 (59)
Officer history (30 former)
26 March 2018
Appointed Butefisch, Imke as Director
1 March 2018
Resigned Köppen, Jens as Director
1 March 2018
Resigned Köppen, Jens, Dr. as Secretary
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
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
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
10 June 2011
Resigned Floto, Hans Adolf Friedrich as Director
10 June 2011
Appointed Köppen, Jens as Director
10 June 2011
Resigned Copeland, Mark John as Director
10 June 2011
Resigned Hesse, Stefan Heinrich as Director
10 June 2011
Resigned Legro, Patrick Niclas as Director
10 June 2011
Appointed Murphy, Daniel as Director
10 June 2011
Resigned Hutchins, Caroline Louise 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 Greenwood, Susan Kathryn as Director
12 June 2002
Appointed Snowden, John Andrew as Director
12 June 2002
Appointed Murphy, John Leslie as Director
30 April 2002
Resigned Hamilton, Ian Mackenzie as Director
1 April 2001
Appointed Heenan, John Joseph as Director
13 December 2000
Appointed Hennell, Andrew Charles as Secretary
13 December 2000
Appointed Hennell, Andrew Charles as Director
13 December 2000
Appointed Hamilton, Ian Mackenzie as Director
13 December 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
13 December 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 November 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
16 November 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Metro AG
Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 79055

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Makro Cash & Carry UK Holding Limited This company
Makro Limited Owns 75–100% of shares (as a firm)
Makro Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Accounts for a dormant company31 December 2024
5 August 2025Confirmation statement with no updates11 June 2025
7 October 2024Full accounts31 December 2023
11 June 2024Confirmation statement with updates11 June 2024
21 January 2024Accounts for a dormant company31 December 2022
Show all recent filings

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