CompanyTrack
M

MAKRO HOLDING LIMITED

Active Wellingborough

Other business support service activities n.e.c.

0 employees
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 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £100.94M £1.05M 2024 year on year
Total assets £100.94M £1.05M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Credit Report

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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

£100.94M

Increased by £1.05M (+1%)

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

Shareholders

Shareholders (1)

Booker Wholesale Holdings Limited
100.0%
117 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booker Wholesale Holdings 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

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 HOLDING LIMITED Current Company
MAKRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAKRO SELF SERVICE WHOLESALERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 23/02/25View(1 page)
18 Nov 2025AccountsAnnual accounts filedView(248 pages)
18 Nov 2025AccountsAnnual accounts made up to 2025-02-23View(18 pages)
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 23/02/25View(4 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with no updatesView(3 pages)
18 Nov 2025 Other

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

18 Nov 2025 Accounts

Annual accounts filed

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

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with no updates

Recent Activity

Latest Activity

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

2 months ago on 18 Nov 2025

Annual accounts filed

2 months ago on 18 Nov 2025

Annual accounts made up to 2025-02-23

2 months ago on 18 Nov 2025

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

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-06-11 with no updates

7 months ago on 19 Jun 2025