MAKRO HOLDING LIMITED

Company summary

Company number: 04310463
Status: ACTIVE
Incorporated / age: 24 October 200124 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2026
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:05 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Other business support service activities n.e.c.
Previous company names
METRO PROPERTIES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BYRNE, Geoff ACTIVE	Director	31 Aug 2026		Ireland	November 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
JACK, Daniel ACTIVE	Director	11 Sep 2026		United Kingdom	February 1989	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BANDEV, Veselin RESIGNED	Secretary	21 Dec 2012	22 Apr 2013			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CHILTON, Mark RESIGNED	Secretary	22 Apr 2013	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
HENNELL, Andrew Charles RESIGNED	Secretary	24 Oct 2001	14 Mar 2005			Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
KÖPPEN, Jens, Dr RESIGNED	Secretary	02 Aug 2012	21 Dec 2012			Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
WILSON, David Paul RESIGNED	Secretary	14 Mar 2005	02 Aug 2012			1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Oct 2001	24 Oct 2001			26, Church Street, London, NW8 8EP
BAKER, Michael John RESIGNED	Director	21 Dec 2012	22 Apr 2013	England	August 1968	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BANDEV, Veselin RESIGNED	Director	21 Dec 2012	22 Apr 2013	United Kingdom	November 1978	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BLAN, Stephen Albert RESIGNED	Director	04 Jan 2012	22 Apr 2013	United Kingdom	March 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BRETXA, Jean-Christophe RESIGNED	Director	17 Oct 2011	02 Aug 2012	Germany	August 1960	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
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	28 Jul 2004	31 Oct 2007	England	May 1947	Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP
HEENAN, John Joseph RESIGNED	Director	24 Oct 2001	18 Sep 2003		January 1954	Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
HENNELL, Andrew Charles RESIGNED	Director	24 Oct 2001	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	United Kingdom	February 1964	2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR
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	21 Dec 2012	Germany	July 1972	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
MURPHY, Daniel RESIGNED	Director	10 Jun 2011	13 Jan 2012	United Kingdom	March 1961	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
PRENTIS, Jonathan Paul RESIGNED	Director	22 Apr 2013	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
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
SCHWARZE, Juergen RESIGNED	Director	04 Oct 2011	21 Dec 2012	Germany	October 1967	Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
SNOWDEN, John Andrew RESIGNED	Director	02 Aug 2002	01 May 2007		May 1948	Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ
WILSON, Charles RESIGNED	Director	22 Apr 2013	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
YAXLEY, Andrew David RESIGNED	Director	26 Feb 2021	31 Aug 2026	United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Oct 2001	24 Oct 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
TESCO SECRETARIES LIMITED RESIGNED	Director	26 Oct 2018	26 Oct 2018			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BYRNE, Geoff ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: Ireland
Date of birth: November 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

JACK, Daniel ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

BANDEV, Veselin RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 22 Apr 2013
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2013
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

HENNELL, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 14 Mar 2005
Address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB

KÖPPEN, Jens, Dr RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 21 Dec 2012
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

WILSON, David Paul RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 02 Aug 2012
Address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2001
Resigned on: 24 Oct 2001
Address: 26, Church Street, London, NW8 8EP

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: August 1968
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

BANDEV, Veselin RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

BANDEV, Veselin RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

BLAN, Stephen Albert RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

BRETXA, Jean-Christophe RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 02 Aug 2012
Country of Residence: Germany
Date of birth: August 1960
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

DAUTZENBERG, Philipp Ludwig, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 02 Jan 2007
Date of birth: May 1969
Address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL

FLOTO, Hans Adolf Friedrich RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: February 1964
Address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW

GREENWOOD, Susan Kathryn RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1947
Address: Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP

HEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 18 Sep 2003
Date of birth: January 1954
Address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW

HENNELL, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB

HESSE, Stefan Heinrich RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR

HUTCHINS, Caroline Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Lynch, Nynehead, Wellington, Somerset, TA21 0BP

KÖPPEN, Jens RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 21 Dec 2012
Country of Residence: Germany
Date of birth: July 1972
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

LINZBACH, Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 05 Feb 2004
Date of birth: August 1956
Address: Dusseldorfer Strasse 117, Dusseldorf, 40545, FOREIGN, Germany

MURPHY, Daniel RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

RÄTTIG, Klaus Peter, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 13 Jan 2012
Country of Residence: Germany
Date of birth: January 1956
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

SCHUMACHER, Martin Arnold Benedikt RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 04 Jan 2012
Country of Residence: Usa
Date of birth: April 1965
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

SCHWARZE, Juergen RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 21 Dec 2012
Country of Residence: Germany
Date of birth: October 1967
Address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT

SNOWDEN, John Andrew RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 01 May 2007
Date of birth: May 1948
Address: Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

YAXLEY, Andrew David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2001
Resigned on: 24 Oct 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

TESCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

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