MAKRO PROPERTIES LIMITED

Active Wellingborough

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MAKRO PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 18 Aug 1976 Active Wellingborough, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SECOND SHELF TRADING COMPANY LIMITED 18 Aug 1976 — 31 Dec 1977
Accounts Submitted 18 Nov 2025 Next due 26 Nov 2026 7 months remaining
Confirmation Submitted 19 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £0 £293K 2024 year on year
Total assets £0 £293K 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAKRO PROPERTIES LIMITED (01273672), an active company based in Wellingborough, United Kingdom. Incorporated 18 Aug 1976. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £293.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Makro Holding Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Makro Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TESCO PLC united kingdom
TESCO HOLDINGS LIMITED united kingdom
BOOKER GROUP LIMITED united kingdom
MAKRO HOLDING LIMITED united kingdom
MAKRO PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

5 freehold 3 leasehold 8 total
AddressTenurePrice PaidDate Added
land and buildings on the north side of Chester Road Chester Road, Pentre, Deeside FLINTSHIRE
Freehold-9 Jan 2024
land lying to the East of Bluestem Road, Ipswich IPSWICH
Freehold-20 Jul 2012
Plots 17 and 18 Broadland Business Park, Thorpe St Andrew BROADLAND
Freehold-31 Jan 2003
land on the North Side of Watergate Lane, Lubbesthorpe BLABY
Leasehold-25 Apr 2000
Makro Self Service Wholesalers, Rawreth Lane, Rayleigh (SS6 9RL) ROCHFORD
Freehold-18 Aug 1994
land and buildings on the north side of Chester Road Chester Road, Pentre, Deeside
Freehold
Added 9 Jan 2024
District FLINTSHIRE
land lying to the East of Bluestem Road, Ipswich
Freehold
Added 20 Jul 2012
District IPSWICH
Plots 17 and 18 Broadland Business Park, Thorpe St Andrew
Freehold
Added 31 Jan 2003
District BROADLAND
land on the North Side of Watergate Lane, Lubbesthorpe
Leasehold
Added 25 Apr 2000
District BLABY
Makro Self Service Wholesalers, Rawreth Lane, Rayleigh (SS6 9RL)
Freehold
Added 18 Aug 1994
District ROCHFORD

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Veselin Bandev on 2024-08-15
18 Nov 2025AccountsAnnual accounts filed
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 23/02/25
18 Nov 2025AccountsAnnual accounts made up to 2025-02-23
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 23/02/25
25 Feb 2026 Officers

Change to director Mr Veselin Bandev on 2024-08-15

18 Nov 2025 Accounts

Annual accounts filed

18 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 23/02/25

18 Nov 2025 Accounts

Annual accounts made up to 2025-02-23

18 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 23/02/25

Recent Activity

Latest Activity

Change to director Mr Veselin Bandev on 2024-08-15

1 months ago on 25 Feb 2026

Annual accounts filed

5 months ago on 18 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 23/02/25

5 months ago on 18 Nov 2025

Annual accounts made up to 2025-02-23

5 months ago on 18 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 23/02/25

5 months ago on 18 Nov 2025