MAKRO HOLDING LIMITED

Active Wellingborough

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
M

MAKRO HOLDING LIMITED

Other business support service activities n.e.c.

Founded 24 Oct 2001 Active Wellingborough, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

METRO PROPERTIES HOLDINGS LIMITED 24 Oct 2001 — 25 May 2012
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 £18M £83M 2024 year on year
Total assets £101M £0 2024 year on year
Total Liabilities £83M
Charges None No charges registered

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 HOLDING LIMITED (04310463), an active company based in Wellingborough, United Kingdom. Incorporated 24 Oct 2001. Other business support service activities n.e.c.. 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

£17.85M

Decreased by £83.09M (-82%)

Total Liabilities

£83.09M

Turnover

N/A

Employees

2

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Booker Wholesale Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

18 Nov 2025 Other

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

18 Nov 2025 Accounts

Annual accounts filed

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 made up to 2025-02-23

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 filed

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