Makro Holding Limited

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makro holding limited
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Micro

Makro Holding Limited

04310463Private Limited With Share Capital

Equity House, Irthlingborough Road, Wellingborough, NN81LT
Incorporated

24/10/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Makro Holding Limited (04310463) is a private limited with share capital incorporated on 24/10/2001 (24 years old) and registered in wellingborough, NN81LT. The company operates under SIC code 82990 and is classified as Micro.

Makro holding limited is a business supplies and equipment company based out of equity house irthlingborough road, wellingborough, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/10/2001
NN81LT
2 employees

Financial Overview

Total Assets

£100.94M

Liabilities

£83.09M

Net Assets

£17.85M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2024
Legacy
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Legacy
Category:Capital
Date:13-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2014
Legacy
Category:Insolvency
Date:13-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2012
Change Of Name Notice
Category:Change Of Name
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Resolution
Category:Resolution
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date26/11/2026
Filing Date15/11/2025
Latest Accounts23/02/2025

Trading Addresses

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN81LT

Contact

0800505555
info@bookergroup.com
bookergroup.com
Equity House, Irthlingborough Road, Wellingborough, NN81LT