CompanyTrack
M

MAKRO PROPERTIES LIMITED

Active Wellingborough

Other letting and operating of own or leased real estate

0 employees
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 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Credit Report

Discover MAKRO PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 35 resigned
Status
Andrew David YaxleyDirectorBritishUnited Kingdom5826 Feb 2021Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Oct 2018Active
Veselin BandevDirectorBulgarianUnited Kingdom4726 Oct 2018Active

Shareholders

Shareholders (1)

Makro Holding Limited
100.0%
117 Jun 2024

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

MAKRO HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
MAKRO PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-02-23View(14 pages)
18 Nov 2025AccountsAnnual accounts filedView(244 pages)
18 Nov 2025AccountsAnnual accounts filedView
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 23/02/25View(4 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 23/02/25View(1 page)
18 Nov 2025 Accounts

Annual accounts made up to 2025-02-23

18 Nov 2025 Accounts

Annual accounts filed

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 Other

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-23

3 months ago on 18 Nov 2025

Annual accounts filed

3 months ago on 18 Nov 2025

Annual accounts filed

3 months ago on 18 Nov 2025

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

3 months ago on 18 Nov 2025

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

3 months ago on 18 Nov 2025