Makro Holding Limited

Active04310463 Private limited company
Incorporated
24 October 2001 (25 years)
Previously known as
Metro Properties Holdings Limited (until 25 May 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

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 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
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (30 former)
11 September 2026
Resigned Bandev, Veselin as Director
11 September 2026
Appointed Jack, Daniel as Director
31 August 2026
Appointed Byrne, Geoff as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
26 February 2021
Resigned Wilson, Charles as Director
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
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
Resigned Chilton, Mark as Secretary
22 April 2013
Resigned Bandev, Veselin as Secretary
22 April 2013
Resigned Bandev, Veselin as Director
22 April 2013
Appointed Prentis, Jonathan Paul as Director
22 April 2013
Appointed Chilton, Mark as Secretary
22 April 2013
Appointed Wilson, Charles as Director
22 April 2013
Resigned Blan, Stephen Albert as Director
22 April 2013
Resigned Baker, Michael John as Director
21 December 2012
Resigned Schwarze, Juergen as Director
21 December 2012
Appointed Bandev, Veselin as Director
21 December 2012
Resigned Köppen, Jens as Director
21 December 2012
Resigned Köppen, Jens, Dr as Secretary
21 December 2012
Appointed Bandev, Veselin as Secretary
21 December 2012
Appointed Baker, Michael John as Director
2 August 2012
Resigned Bretxa, Jean-Christophe as Director
2 August 2012
Resigned Wilson, David Paul as Secretary
2 August 2012
Appointed Köppen, Jens, Dr 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
17 October 2011
Appointed Bretxa, Jean-Christophe as Director
4 October 2011
Appointed Schwarze, Juergen as Director
10 June 2011
10 June 2011
Appointed Murphy, Daniel as Director
10 June 2011
Appointed Rättig, Klaus Peter, Dr as Director
10 June 2011
Appointed Köppen, Jens as Director
10 June 2011
Resigned Hutchins, Caroline Louise as Director
10 June 2011
Resigned Hesse, Stefan Heinrich as Director
10 June 2011
Resigned Floto, Hans Adolf Friedrich as Director
1 November 2007
Appointed Hutchins, Caroline Louise as Director
31 October 2007
Resigned Greenwood, Susan Kathryn 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
3 May 2005
Appointed Hesse, Stefan Heinrich as Director
31 March 2005
Resigned Hennell, Andrew Charles as Director
14 March 2005
Appointed Wilson, David Paul as Secretary
14 March 2005
Resigned Hennell, Andrew Charles as Secretary
28 July 2004
Appointed Greenwood, Susan Kathryn as Director
5 February 2004
Appointed Dautzenberg, Philipp Ludwig, Dr as Director
5 February 2004
Resigned Linzbach, Peter as Director
18 September 2003
Appointed Linzbach, Peter as Director
18 September 2003
Resigned Heenan, John Joseph as Director
2 August 2002
Appointed Snowden, John Andrew as Director
24 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
24 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 2001
Appointed Heenan, John Joseph as Director
24 October 2001
Appointed Hennell, Andrew Charles as Secretary
24 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2001
Appointed Hennell, Andrew Charles 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. 05137980

Holdings 2

Companies where Makro Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
21 June 2026Confirmation statement with no updates11 June 20263
Show all recent filings

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