Makro Limited

Company Name	Makro Limited
Directors	Juergen Schwarze and Imke Butefisch
Company Status	Active
Company Number	00411573
Category	Private Limited Company
Incorporation Date	28 May 1946(77 years, 11 months ago)
Previous Names	SHV (United Kingdom) Holding Company Limited and Makro (United Kingdom) Holding Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Juergen Schwarze
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	04 October 2011(65 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Imke Butefisch
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	26 March 2018(71 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accounting Manager
Country of Residence	Germany
Correspondence Address	Schluterstrasse 1 Dusseldorf 40235

Director Name	Drs Arie Johannes Rijnvis
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1991(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Arnhemse Bovenweg 193 Driebergen 3971 Me The Netherlands

Director Name	Mr Dirk Robbart De Kat
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1991(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Executive Director
Correspondence Address	St Hubertusweg 3 S-Gravenhage 2597 Jh Foreign

Director Name	Jan Visser
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1991(45 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Welgelegenlaan No 20 Driebergen 3871 Kn The Netherlands

Secretary Name	Mr William John Shepherd
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	10 Pennine Drive Altrincham Cheshire WA14 4NH

Director Name	Paul Fentener Van Vlissingen
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1995)
Role	Executive Director
Correspondence Address	Red Lion House Chiswick Mall London W4 2PJ

Director Name	Anthony Lionel Steele
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(49 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	Barn Cottage 62 Drinkhouse Lane Croston Preston Lancashire PR5 7JH

Director Name	Mr William John Shepherd
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(49 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	10 Pennine Drive Altrincham Cheshire WA14 4NH

Director Name	Mr Ian Mackenzie Hamilton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1996(49 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Mr Andrew Charles Hennell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(50 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Secretary Name	Mr Andrew Charles Hennell
Nationality	British
Status	Resigned
Appointed	31 January 1997(50 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Director Name	John Joseph Heenan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(54 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2003)
Role	Managing Director
Correspondence Address	Throstles Nest Saccary Lane, Mellor Blackburn BB1 9DW

Director Name	Peter Linzbach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2003(57 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Dusseldorfer Strasse 117 Dusseldorf 40545 Foreign

Director Name	Dr Philipp Ludwig Dautzenberg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2004(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	Nether Whins Macclesfield Road Alderley Edge Cheshire SK9 7BL

Secretary Name	David Paul Wilson
Nationality	British
Status	Resigned
Appointed	14 March 2005(58 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2012)
Role	Lawyer
Correspondence Address	1 Graysands Road Hale Altrincham Cheshire WA15 8RY

Director Name	Stefan Heinrich Hesse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(58 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Somerfords Rappax Road Hale Altrincham Cheshire WA15 0NR

Director Name	Hans Adolf Friedrich Floto
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2007(60 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Mottram Road Alderley Edge Cheshire SK9 7DW

Director Name	Mr Martin Arnold Benedikt Schumacher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2011(65 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 January 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Director Name	Mr Daniel Murphy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(65 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Director Name	Mr Jens KÃ–Ppen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2011(65 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2018)
Role	Consultant
Country of Residence	Germany
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Dr Klaus Peter RÃ„Ttig
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2011(65 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2012)
Role	Merchant
Country of Residence	Germany
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Director Name	Mr Stephen Albert Blan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Secretary Name	Dr Jens KÃ–Ppen
Status	Resigned
Appointed	02 August 2012(66 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Contact

Website	makro.co.uk

Location

Registered Address	1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9m at £1	Makro Cash & Carry Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,062,000
Cash	£541,000
Current Liabilities	£7,540,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 9,040,002 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9,040,002 (5 pages)
26 January 2015	Full accounts made up to 31 December 2013 (22 pages)
17 October 2014	Statement of capital following an allotment of shares on 26 August 2014 GBP 9,040,002 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 9,040,001 (4 pages)
26 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9,040,000 (4 pages)
25 April 2014	Full accounts made up to 31 December 2012 (20 pages)
14 October 2013	Registered office address changed from C/O Booker Group Plc Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England on 14 October 2013 (1 page)
9 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
23 August 2013	Registered office address changed from Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT on 23 August 2013 (1 page)
23 August 2013	Termination of appointment of Stephen Blan as a director (1 page)
7 August 2013	Register inspection address has been changed (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 August 2012	Termination of appointment of David Wilson as a secretary (1 page)
2 August 2012	Appointment of Dr Jens KÃ¶ppen as a secretary (1 page)
16 July 2012	Resolutions RES13 ‐ Enter into an agreement 26/06/2012 (1 page)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Appointment of Mr. Stephen Albert Blan as a director (2 pages)
13 January 2012	Termination of appointment of Martin Schumacher as a director (1 page)
13 January 2012	Termination of appointment of Klaus RÃ¤ttig as a director (1 page)
13 January 2012	Termination of appointment of Daniel Murphy as a director (1 page)
19 October 2011	Appointment of Mr Juergen Schwarze as a director (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 July 2011	Director's details changed for Mr Dan Murphy on 14 July 2011 (2 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Appointment of Mr Martin Schumacher as a director (2 pages)
13 June 2011	Termination of appointment of Stefan Hesse as a director (1 page)
13 June 2011	Appointment of Mr Dan Murphy as a director (2 pages)
13 June 2011	Termination of appointment of Hans Floto as a director (1 page)
13 June 2011	Appointment of Dr Klaus RÃ¤ttig as a director (2 pages)
13 June 2011	Appointment of Mr Jens KÃ¶ppen as a director (2 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 19/06/09; full list of members (3 pages)
3 November 2008	Director's change of particulars / stefan hesse / 28/10/2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 July 2008	Return made up to 19/06/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 August 2007	Return made up to 19/06/07; full list of members (7 pages)
23 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Return made up to 19/06/06; full list of members (7 pages)
23 July 2005	Return made up to 19/06/05; full list of members (7 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	Return made up to 19/06/03; full list of members (7 pages)
26 June 2003	Registered office changed on 26/06/03 from: emerson house albert street eccles manchester greater manchester M30 0BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
18 July 2002	Return made up to 19/06/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (11 pages)
30 May 2002	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
7 June 2001	Company name changed makro (united kingdom) holding c ompany LIMITED\certificate issued on 07/06/01 (2 pages)
27 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Return made up to 19/06/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (12 pages)
17 June 1999	Return made up to 19/06/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Auditor's resignation (2 pages)
17 July 1998	Return made up to 19/06/98; full list of members (6 pages)
9 April 1998	Company name changed shv (united kingdom) holding com pany LIMITED\certificate issued on 14/04/98 (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
11 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
16 October 1996	Director's particulars changed (1 page)
13 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
19 September 1996	Registered office changed on 19/09/96 from: charles house albert street eccles manchester M30 0LJ (1 page)
18 July 1996	Return made up to 19/06/96; full list of members (6 pages)
29 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
27 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
15 July 1994	Return made up to 19/06/94; no change of members 363(288) ‐ Director resigned (4 pages)
14 July 1994	Director resigned;new director appointed (2 pages)
8 July 1993	Full group accounts made up to 31 December 1992 (20 pages)
10 May 1993	Memorandum and Articles of Association (29 pages)
20 April 1993	Memorandum and Articles of Association (29 pages)
17 July 1992	Full group accounts made up to 31 December 1991 (19 pages)
24 October 1991	Full group accounts made up to 31 December 1990 (21 pages)
29 October 1990	Full group accounts made up to 31 December 1989 (20 pages)
5 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)

Makro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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