Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAKRO LIMITED
Company Information for

MAKRO LIMITED

DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA,
Company Registration Number
00411573
Private Limited Company
Active - Proposal to Strike off

Company Overview

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 - Proposal to Strike off". 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
 
Telephone0148-222-9900
 
Filing Information
Company Number 00411573
Company ID Number 00411573
Date formed 1946-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-06-11
Return next due 2024-06-25
Type of accounts FULL
Last Datalog update: 2024-04-12 13:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKRO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MAKRO LIMITED
The following companies were found which have the same name as MAKRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKRO (AUST) PTY LTD External administration (in receivership/liquidation Company formed on the 2014-03-27
MAKRO (NO. 2) PTY LTD Dissolved Company formed on the 2013-07-08
MAKRO (QLD) PTY LTD Active Company formed on the 2013-09-03
MAKRO 1313 INVESTMENTS INC. 10241 NW 57TH TERRACE MIAMI FL 33178 Inactive Company formed on the 2003-02-03
MAKRO AMERICA, INC. 7820 SW 196 TERRACE MIAMI FL 33189 Inactive Company formed on the 1997-05-30
MAKRO AS Voksenliveien 9D OSLO 0789 Active Company formed on the 2019-06-01
MAKRO BEAUTY, LLC ONE WEST LAS OLAS BOULEVARD FORT LAUDERDALE FL 33301 Active Company formed on the 2020-02-03
MAKRO BUILDERS L.L.C. 2702 OLD MOSCOW RD PULLMAN WA 991630000 Dissolved Company formed on the 1997-05-16
MAKRO BUSINESS CORP 9480 BOCA COVE CIRCLE BOCA RATON FL 33428 Inactive Company formed on the 2015-04-20
MAKRO CANNON PARK PTY LTD NSW 2116 Dissolved Company formed on the 2003-06-17
MAKRO CAPITAL OF AMERICA, INC. 999 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2003-12-02
MAKRO CARGO CORP 10600 NW 88 ST MIAMI FL 33178 Active Company formed on the 2012-01-31
MAKRO CASH & CARRY UK HOLDING LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Active Company formed on the 2000-11-16
MAKRO CASH AND CARRY DISTRIBUTORS INDIA PRIVATE LIMITED C-37 CONNAUGHT PLAZANEW DELHI Delhi DORMANT Company formed on the 1994-02-03
MAKRO CASH & CARRY TRADING Singapore Dissolved Company formed on the 2008-09-10
MAKRO CAST PRIVATE LIMITED S-F6 GEETANJALI APARTMENTS TIKKLE ROAD MOGALRAJAPURAM VIJAYAWADA-10. KRISHNA Andhra Pradesh ACTIVE Company formed on the 2004-07-26
Makro Charlton Holdings Limited Active Company formed on the 2018-04-18
MAKRO CHEMICAL Singapore Dissolved Company formed on the 2008-09-12
MAKRO COMPUTERS INTERNATIONAL, INC. 825 SOUTH BAYSHORE DR. MIAMI FL 33131 Inactive Company formed on the 1994-03-16
MAKRO COMPUTO SA, INC 10660 NW 37 TER MIAMI FL 33178 Inactive Company formed on the 2004-02-04

Company Officers of MAKRO LIMITED

Current Directors
Officer Role Date Appointed
IMKE BUTEFISCH
 Director 2018-03-26
JUERGEN SCHWARZE
 Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMKE BUTEFISCH MAKRO CASH & CARRY UK HOLDING LIMITED Director 2018-03-26 CURRENT 2000-11-16 Active
JUERGEN SCHWARZE MIB SERVICES (UK) LTD Director 2011-10-04 CURRENT 2007-02-21 Dissolved 2014-05-06
JUERGEN SCHWARZE MAKRO CASH & CARRY UK HOLDING LIMITED Director 2011-10-04 CURRENT 2000-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2024-01-12SH0115/12/23 STATEMENT OF CAPITAL GBP 9040004
2023-06-23CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-17SH0127/09/21 STATEMENT OF CAPITAL GBP 9040003
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 9040002
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JENS KöPPEN
2018-04-11TM02Termination of appointment of Jens Köppen on 2018-03-01
2018-04-10AP01DIRECTOR APPOINTED IMKE BUTEFISCH
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 9040002
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 9040002
2016-06-22AR0111/06/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 9040002
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-17SH0126/08/14 STATEMENT OF CAPITAL GBP 9040002
2014-09-26RES01ADOPT ARTICLES 26/09/14
2014-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-26SH0119/08/14 STATEMENT OF CAPITAL GBP 9040001
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 9040000
2014-06-17AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM , C/O Booker Group Plc, Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
2013-09-09AR0111/06/13 ANNUAL RETURN FULL LIST
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM , Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN
2013-08-07AD02Register inspection address has been changed
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02AP03SECRETARY APPOINTED DR JENS KÖPPEN
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
2012-07-16RES13ENTER INTO AN AGREEMENT 26/06/2012
2012-06-11AR0111/06/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR. STEPHEN ALBERT BLAN
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUMACHER
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS RÄTTIG
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY
2011-10-19AP01DIRECTOR APPOINTED MR JUERGEN SCHWARZE
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN MURPHY / 14/07/2011
2011-07-12AR0119/06/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR MARTIN SCHUMACHER
2011-06-13AP01DIRECTOR APPOINTED MR JENS KÖPPEN
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HESSE
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HANS FLOTO
2011-06-13AP01DIRECTOR APPOINTED DR KLAUS RÄTTIG
2011-06-13AP01DIRECTOR APPOINTED MR DAN MURPHY
2011-03-04RES01ADOPT ARTICLES 23/02/2011
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AR0119/06/10 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN HESSE / 28/10/2008
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-04363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-23363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-12288aNEW DIRECTOR APPOINTED
2005-04-09288bDIRECTOR RESIGNED
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-01288bDIRECTOR RESIGNED
2004-03-01288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER GREATER MANCHESTER M30 0BS
2003-02-20AUDAUDITOR'S RESIGNATION
2002-07-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAKRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKRO LIMITED

Intangible Assets
Patents
We have not found any records of MAKRO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAKRO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAKRO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epsom & Ewell Borough Council 2016-1 GBP £825
Epsom & Ewell Borough Council 2015-12 GBP £745
Epsom & Ewell Borough Council 2015-11 GBP £1,114
Epsom & Ewell Borough Council 2015-10 GBP £1,251
Epsom & Ewell Borough Council 2015-9 GBP £326
Epsom & Ewell Borough Council 2015-7 GBP £541
Epsom & Ewell Borough Council 2015-6 GBP £1,810
Epsom & Ewell Borough Council 2015-5 GBP £648
Epsom & Ewell Borough Council 2015-4 GBP £800
Epsom & Ewell Borough Council 2015-3 GBP £396
Mid Suffolk District Council 2015-3 GBP £66 Catering supplies
Borough of Poole 2014-12 GBP £1,112 Refreshments Expenditure
Borough of Poole 2014-11 GBP £1,015
Poole Housing Partnership 2014-11 GBP £80
Borough of Poole 2014-10 GBP £1,708
Borough of Poole 2014-9 GBP £145
Borough of Poole 2014-8 GBP £850
Poole Housing Partnership 2014-8 GBP £167
Poole Housing Partnership 2014-7 GBP £49
Borough of Poole 2014-7 GBP £405
Poole Housing Partnership 2014-6 GBP £129
Borough of Poole 2014-6 GBP £891
Borough of Poole 2014-5 GBP £1,267
Borough of Poole 2014-4 GBP £811 Equipment - New
Borough of Poole 2014-3 GBP £734 Provisions - General
Castle Point Council 2013-12 GBP £2,004 Purchases For Re-Sale
Dudley Borough Council 2011-6 GBP £570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAKRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M3 3AA