MAKRO CASH & CARRY UK HOLDING LIMITED

Company summary

Confirmation statement overdue

Company number: 04109422
Status: ACTIVE
Incorporated / age: 16 November 200025 years
Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 16:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Nature of business
Other business support service activities n.e.c.
Previous company names
INHOCO 2197 LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTEFISCH, Imke ACTIVE	Director	26 Mar 2018		Germany	June 1970	Schluterstrasse 1, Dusseldorf, 40235, Germany
SCHWARZE, Juergen ACTIVE	Director	04 Oct 2011		Germany	October 1967	1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
HENNELL, Andrew Charles RESIGNED	Secretary	13 Dec 2000	14 Mar 2005			Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
KÖPPEN, Jens, Dr. RESIGNED	Secretary	02 Aug 2012	01 Mar 2018			1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
WILSON, David Paul RESIGNED	Secretary	14 Mar 2005	02 Aug 2012			1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Nov 2000	13 Dec 2000			100 Barbirolli Square, Manchester, M2 3AB
BLAN, Stephen Albert RESIGNED	Director	04 Jan 2012	22 Apr 2013	United Kingdom	March 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BYRNE, Nicholas RESIGNED	Director	16 Oct 2002	21 Mar 2003		September 1957	5 The Pastures, Denmead, Waterlooville, Hampshire, PO7 6XW
COPELAND, Mark John RESIGNED	Director	01 Jun 2009	10 Jun 2011	England	May 1967	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
DAUTZENBERG, Philipp Ludwig, Dr RESIGNED	Director	05 Feb 2004	02 Jan 2007		May 1969	Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
EDWARDS, Huw Granville RESIGNED	Director	28 Mar 2011	24 Jan 2012	England	April 1960	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
FLOTO, Hans Adolf Friedrich RESIGNED	Director	11 Jan 2007	10 Jun 2011	England	February 1964	The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
GREENWOOD, Susan Kathryn RESIGNED	Director	12 Jun 2002	31 Oct 2007	England	May 1947	Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP
HAMILTON, Ian Mackenzie RESIGNED	Director	13 Dec 2000	30 Apr 2002	United Kingdom	June 1948	Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
HEENAN, John Joseph RESIGNED	Director	01 Apr 2001	18 Sep 2003		January 1954	Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
HENNELL, Andrew Charles RESIGNED	Director	13 Dec 2000	31 Mar 2005	United Kingdom	February 1960	Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
HESSE, Stefan Heinrich RESIGNED	Director	03 May 2005	10 Jun 2011	England	February 1964	2, The Somerfords Rappax Road, Hale, Cheshire, WA15 ONR
HUTCHINS, Caroline Louise RESIGNED	Director	01 Nov 2007	10 Jun 2011	United Kingdom	March 1969	The Lynch, Nynehead, Wellington, Somerset, TA21 0BP
KÖPPEN, Jens RESIGNED	Director	10 Jun 2011	01 Mar 2018	Germany	July 1972	1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
LACK, Mark Anthony RESIGNED	Director	22 Mar 2006	30 May 2008		February 1967	The Mount 836 High Lane, Chell, Stoke On Trent, Staffordshire, ST6 6HG
LEGRO, Patrick Niclas RESIGNED	Director	01 Jun 2009	10 Jun 2011	England	October 1969	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
LINZBACH, Peter RESIGNED	Director	18 Sep 2003	05 Feb 2004		August 1956	Dusseldorfer Strasse 117, Dusseldorf, 40545, FOREIGN, Germany
MCVEY, Stephen Caveney RESIGNED	Director	16 Oct 2002	22 Mar 2006	United Kingdom	December 1960	22 Ashburton Road, Prenton, Merseyside, CH43 8TW
MURPHY, Daniel RESIGNED	Director	10 Jun 2011	13 Jan 2012	United Kingdom	March 1961	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
MURPHY, John Leslie RESIGNED	Director	12 Jun 2002	27 Sep 2002	England	August 1954	24 Moor Hill, Norden, Rochdale, OL11 5YB
RÄTTIG, Klaus Peter, Dr RESIGNED	Director	10 Jun 2011	13 Jan 2012	Germany	January 1956	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
SCHUMACHER, Martin Arnold Benedikt RESIGNED	Director	10 Jun 2011	04 Jan 2012	Usa	April 1965	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
SJOLLEMA, Allard Frederick RESIGNED	Director	06 Mar 2006	19 Jul 2010	England	January 1966	Crack Willow Barn, Swettenham, Congleton, Cheshire, CW12 2LH
SNOWDEN, John Andrew RESIGNED	Director	12 Jun 2002	01 May 2007		May 1948	Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ
SORENSEN SKAANSHOJ, Morten RESIGNED	Director	28 Nov 2003	01 Jan 2006		November 1961	31 Eton Drive, Cheadle, Cheshire, SK8 3WA
WACKERBAUER, Christoph RESIGNED	Director	01 May 2007	27 Mar 2009		October 1966	5a Bollindene, Davylands, Wilmslow, Cheshire, SK9 2AG
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	16 Nov 2000	13 Dec 2000			100 Barbirolli Square, Manchester, M2 3AB

BUTEFISCH, Imke ACTIVE
Role: Director
Appointed on: 26 Mar 2018
Country of Residence: Germany
Date of birth: June 1970
Address: Schluterstrasse 1, Dusseldorf, 40235, Germany

SCHWARZE, Juergen ACTIVE
Role: Director
Appointed on: 04 Oct 2011
Country of Residence: Germany
Date of birth: October 1967
Address: 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

Filing history

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Charges

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