Company Information for

MAKRO LIMITED

DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,

Company Registration Number

00411573

Private Limited Company

Active

About Makro Ltd

MAKRO LIMITED was founded on 1946-05-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Makro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAKRO LIMITED
Legal Registered Office
DWF LLP
1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
Other companies in M3
Contact details
Telephone
0148-222-9900

Filing Information

Company Number00411573
Date formed1946-05-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 18:47:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Imke Butefisch Director ACCOUNTING MANAGER 2018-03-26 GERMANY
Juergen Schwarze Director DIRECTOR 2011-10-04 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Jens KÖppen Company Secretary 2012-08-02 2018-03-01
Jens KÖppen Director 2011-06-10 2018-03-01
Stephen Albert Blan Director 2012-01-04 2013-04-22
David Paul Wilson Company Secretary 2005-03-14 2012-08-02
Daniel Murphy Director 2011-06-10 2012-01-13
Klaus Peter RÄttig Director 2011-06-10 2012-01-13
Martin Arnold Benedikt Schumacher Director 2011-06-10 2012-01-04
Hans Adolf Friedrich Floto Director 2007-01-11 2011-06-10
Stefan Heinrich Hesse Director 2005-05-03 2011-06-10
Philipp Ludwig Dautzenberg Director 2004-02-05 2007-01-02
Andrew Charles Hennell Director 1997-01-31 2005-03-31
Andrew Charles Hennell Company Secretary 1997-01-31 2005-03-14
Peter Linzbach Director 2003-09-18 2004-02-05
John Joseph Heenan Director 2001-04-01 2003-09-18
Ian Mackenzie Hamilton Director 1996-04-01 2001-04-01
William John Shepherd Company Secretary 1991-10-16 1997-01-31
William John Shepherd Director 1995-11-20 1997-01-31
Anthony Lionel Steele Director 1995-11-17 1996-04-01
Paul Fentener Van Vlissingen Director 1994-07-01 1995-11-20
Jan Visser Director 1991-10-16 1995-11-17
Dirk Robbart De Kat Director 1991-10-16 1994-07-01
Drs Arie Johannes Rijnvis Director 1991-10-16 1994-07-01

Related Directorships for Imke Butefisch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Imke Butefisch MAKRO CASH & CARRY UK HOLDING LIMITEDDirector 2018-03-26 CURRENT 2000-11-16 Active

Related Directorships for Juergen Schwarze

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juergen Schwarze MIB SERVICES (UK) LTDDirector 2011-10-04 CURRENT 2007-02-21 Dissolved 2014-05-06
Juergen Schwarze MAKRO CASH & CARRY UK HOLDING LIMITEDDirector 2011-10-04 CURRENT 2000-11-16 Active