Makro Holding Limited company overview
Makro Holding Limited is a private limited company registered with company number 04310463. It was incorporated on 24 Oct 2001 and its current status is active.
The registered office is at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT. The company has 3 active officers. It was previously called Metro Properties Holdings Limited.
Makro Holding Limited upcoming deadlines
Year end accounts
Due 26 Nov 2026
Confirmation statement
Due 25 Jun 2027
Corporation tax payment
Due 27 Nov 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Makro Holding Limited at a glance
25 years
Trading age
9,150 days since incorporation
3
Active officers
Tesco, Geoff, Daniel
153
Filings on record
Latest: 17 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Makro Holding Limited
Former officers
20 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Makro Holding Limited
Based on Makro Holding Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Makro Holding Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Makro Holding Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Northamptonshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Makro Holding Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Sep 2026 · AP01
Appointment of Daniel Jack as a director on 11 Sep 2026
17 Sep 2026 · AP01
Appointment of Geoff Byrne as a director on 31 Aug 2026
16 Sep 2026 · TM01
Termination of appointment of Andrew David Yaxley as a director on 31 Aug 2026
16 Sep 2026 · TM01
Termination of appointment of Veselin Bandev as a director on 11 Sep 2026
21 Jun 2026 · CS01
Confirmation statement made on 11 Jun 2026 with no updates
25 Feb 2026 · CH01
Director's details changed for Mr Veselin Bandev on 15 Aug 2024
18 Nov 2025 · AA
Audit exemption subsiduary accounts made up to 23 Feb 2025
18 Nov 2025 · PARENT_ACC
Legacy
18 Nov 2025 · AGREEMENT2
Legacy
18 Nov 2025 · GUARANTEE2
Legacy
19 Jun 2025 · CS01
Confirmation statement made on 11 Jun 2025 with no updates
19 Nov 2024 · AA
Audit exemption subsiduary accounts made up to 25 Feb 2024
19 Nov 2024 · PARENT_ACC
Legacy
19 Nov 2024 · GUARANTEE2
Legacy
19 Nov 2024 · AGREEMENT2
Legacy
17 Jun 2024 · CS01
Confirmation statement made on 11 Jun 2024 with updates
30 May 2024 · CH01
Director's details changed for Mr Andrew David Yaxley on 1 Jul 2021
22 Nov 2023 · AA
Audit exemption subsiduary accounts made up to 26 Feb 2023
4 Nov 2023 · PARENT_ACC
Legacy
4 Nov 2023 · AGREEMENT2
Legacy
Showing the latest 20 of 153 filings. See the full history on Companies House
Accounting services for Makro Holding Limited
From tax to payroll, find accountants who look after every part of Makro Holding Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Makro Holding Limited
About Makro Holding Limited
Makro Holding Limited is a UK private limited company based in Northamptonshire, registered at Companies House as company number 04310463 since 24 Oct 2001. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Makro Holding Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Makro Holding Limited has 153 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Northamptonshire?
Businesses like Makro Holding Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Northamptonshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Makro Holding Limited?
Makro Holding Limited – frequently asked questions
What is the company number of Makro Holding Limited?
Makro Holding Limited is registered at Companies House under company number 04310463.
When was Makro Holding Limited incorporated?
Makro Holding Limited was incorporated on 24 Oct 2001 as a private limited company.
Who are the directors of Makro Holding Limited?
Current officers are Tesco Secretaries Limited (corporate secretary), Geoff Byrne (director) and Daniel Robert Jack (director).
What does Makro Holding Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Makro Holding Limited registered?
The registered office address is Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT.
Is Makro Holding Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Daniel Jack as a director on 11 Sep 2026 on 17 Sep 2026.