Makro Holding Limited
- Company number
- 04310463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Metro Properties Holdings Limited (until 25 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Daniel Robert | Director | 11 Sep 2026 | |
| BYRNE, Geoff | Director | 31 Aug 2026 | |
| BANDEV, Veselin | Director | 26 Oct 2018 | 11 Sep 2026 |
| YAXLEY, Andrew David | Director | 26 Feb 2021 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Booker Wholesale Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Makro Holding Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited → Tesco PLC
Controls
- Makro Properties Limited (01273672)
- Makro Self Service Wholesalers Limited (00973269)
Directors’ other companies
- JACK, Daniel Robert - Director at Murdoch Norton Limited
- JACK, Daniel Robert - Director at Irth (19) Limited
- JACK, Daniel Robert - Director at Londis Pension Trustees Limited
- JACK, Daniel Robert - Director at Linnco Limited
- JACK, Daniel Robert - Director at The Big Food Group Limited
- JACK, Daniel Robert - Director at Budgen Holdings Limited
- JACK, Daniel Robert - Director at Booker Group Limited
- JACK, Daniel Robert - Director at Booker Limited
- JACK, Daniel Robert - Director at Giant Midco Limited
- JACK, Daniel Robert - Director at Giant Booker Limited
Companies at the same address
- BF Limited (04340809)
- Bishop's Group Limited (00103407)
- Booker Cash & Carry Limited (05355306)
- Booker Direct Limited (04004640)
- Booker Group Limited (05145685)
- Booker Limited (00197380)
- Booker Pension Trustees Limited (00576008)
- Booker Retail Limited (00221722)
- Booker Retail Partners (GB) Limited (06460554)
- Booker Unapproved Scheme Trustees Ltd (03444194)