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Makro Self Service Wholesalers Limited

Makro Self Service Wholesalers Limited is an active company incorporated on 25 February 1970 with the registered office located in Wellingborough, Northamptonshire. Makro Self Service Wholesalers Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00973269
Private limited company
Age
55 years
Incorporated 25 February 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Feb 1967
Director • Finance Director • Bulgarian • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Limited
Helen Williams, Andrew David Yaxley, and 5 more are mutual people.
Active
Booker Retail Partners (GB) Limited
Tesco Secretaries Limited, Helen Williams, and 4 more are mutual people.
Active
Booker Direct Limited
Helen Williams, Andrew David Yaxley, and 3 more are mutual people.
Active
Giant Booker Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Bishop's Group Limited
Andrew David Yaxley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Budgen Holdings Limited
Tesco Secretaries Limited, Andrew David Yaxley, and 1 more are mutual people.
Active
Booker Retail Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Murdoch Norton Limited
Andrew David Yaxley, Mr Veselin Bandev, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.01B
Increased by £118.8M (+13%)
Employees
1.65K
Increased by 104 (+7%)
Total Assets
£194.4M
Increased by £17M (+10%)
Total Liabilities
-£3.8M
Decreased by £600K (-14%)
Net Assets
£190.6M
Increased by £17.6M (+10%)
Debt Ratio (%)
2%
Decreased by 0.53% (-21%)
Latest Activity
Jonny Mcquarrie Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Ms Sheila Gallagher Appointed
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mr Jonny Mcquarrie Appointed
3 Years Ago on 2 Sep 2022
Mr Andrew David Yaxley Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Termination of appointment of Jonny Mcquarrie as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 25 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 17 Jun 2024
Director's details changed for Mr Andrew David Yaxley on 1 July 2021
Submitted on 30 May 2024
Full accounts made up to 26 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 23 Jun 2023
Appointment of Ms Sheila Gallagher as a director on 14 February 2023
Submitted on 21 Feb 2023
Full accounts made up to 27 February 2022
Submitted on 18 Oct 2022
Appointment of Ms Rebecca Mallows as a director on 2 September 2022
Submitted on 11 Sep 2022
Repayment History
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