MH

MAKRO HOLDING LIMITED

Active

Company number 04310463

Wellingborough · Incorporated 24 October 2001

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2012

Company history

Previous company names

METRO PROPERTIES HOLDINGS LIMITED · 24 October 2001 – 25 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Booker Wholesale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Legacy
Accounts
18 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Legacy
Other
19 November 2024 View
Legacy
Other
19 November 2024 View
Legacy
Accounts
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Corporate Director Company With Name Date
Officers
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Legacy
Capital
13 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2014 View
Legacy
Insolvency
13 March 2014 View
Statement Of Companys Objects
Change Of Constitution
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Secretary Company With Name
Officers
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Secretary Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
2 August 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Certificate Change Of Name Company
Change Of Name
25 May 2012 View
Change Of Name Notice
Change Of Name
25 May 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Resolution
Resolution
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Auditors Resignation Company
Auditors
16 November 2009 View
Auditors Resignation Company
Auditors
7 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
26 June 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Accounts
3 September 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Capital
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Accounts
5 November 2001 View
Incorporation Company
Incorporation
24 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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