OpenCompanies

Makro Self Service Wholesalers Limited

Company number
00973269
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1970
Nature of business
Non-specialised wholesale trade
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Officers

NameRoleAppointedResigned
JACK, Daniel Robert Director 11 Sep 2026
BYRNE, Geoff Director 31 Aug 2026
GALLAGHER, Sheila Mary Director 14 Feb 2023
MALLOWS, Rebecca Director 2 Sep 2022 25 Sep 2026
BANDEV, Veselin Director 26 Oct 2018 11 Sep 2026
YAXLEY, Andrew David Director 26 Feb 2021 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Makro Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
23 Feb 2025
25 Feb 2024
26 Feb 2023
27 Feb 2022
28 Feb 2021
1 Mar 2020
31 Mar 2019
24 Feb 2019
30 Mar 2018
24 Mar 2017
25 Mar 2016
27 Mar 2015
28 Mar 2014
31 Mar 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Makro Self Service Wholesalers Limited → Makro Holding Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited → Tesco PLC

Directors’ other companies

Companies at the same address

Data