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Company number
04310463

MAKRO HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 26 November 2026.

Company details

Registered name
MAKRO HOLDING LIMITED
Company number
04310463
Registered office
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Company type
Private Limited Company
Incorporated on
24 October 2001
Status
Active
Age
24 years
Previous names
METRO PROPERTIES HOLDINGS LIMITED (to 25 May 2012)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
26 Nov 2026
Accounts — last made up to
23 Feb 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Booker Wholesale Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Booker Wholesale Holdings Limited
25/05/2012 Registered name changed METRO PROPERTIES HOLDINGS LIMITED MAKRO HOLDING LIMITED

Documents for MAKRO HOLDING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MAKRO HOLDING LIMITED?
According to the official registry, the company number of MAKRO HOLDING LIMITED is 04310463.
Where is MAKRO HOLDING LIMITED registered?
The registered office is EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT.
What is the SIC code of MAKRO HOLDING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MAKRO HOLDING LIMITED?
Booker Wholesale Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAKRO HOLDING LIMITED due?
The next annual accounts are due by 26 November 2026, and the last accounts were made up to 23 February 2025.

About MAKRO HOLDING LIMITED (04310463)

MAKRO HOLDING LIMITED is a private limited company incorporated on 24 October 2001 and registered in the United Kingdom under company number 04310463. Its registered office is at EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 23 February 2025. , and the person with significant control is Booker Wholesale Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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