MAKRO PROPERTIES LIMITED
MAKRO PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01273672, and its current status with Companies House is active. The company was incorporated on 18 August 1976 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for MAKRO PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for MAKRO PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAKRO HOLDING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAKRO HOLDING LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MAKRO PROPERTIES LIMITED are current appointments, filed with Companies House. Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) both serve as Director. The remaining 3 records shown (Veselin Bandev, Charles Wilson and 1 other) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAKRO PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAKRO PROPERTIES LIMITED sits 5 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MAKRO PROPERTIES LIMITED is MAKRO HOLDING LIMITED, holding 100% as filed in MAKRO PROPERTIES LIMITED's own shareholder record with Companies House. TESCO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns MAKRO PROPERTIES LIMITED?
One shareholder is currently on record for MAKRO PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAKRO HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAKRO PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAKRO PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAKRO PROPERTIES LIMITED have on record?
1 shareholder is shown on record for MAKRO PROPERTIES LIMITED.
What is MAKRO PROPERTIES LIMITED's company registration number?
MAKRO PROPERTIES LIMITED's registration number is 01273672, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAKRO PROPERTIES LIMITED still an active company?
MAKRO PROPERTIES LIMITED's status on Companies House is listed as active.
When was MAKRO PROPERTIES LIMITED incorporated?
MAKRO PROPERTIES LIMITED was incorporated on 18 August 1976, according to Companies House.
What is MAKRO PROPERTIES LIMITED's registered address?
The registered address on file for MAKRO PROPERTIES LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is MAKRO PROPERTIES LIMITED registered as?
MAKRO PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAKRO PROPERTIES LIMITED?
Two of the 5 officer records shown for MAKRO PROPERTIES LIMITED are current appointments, filed with Companies House. Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) both serve as Director. The remaining 3 records shown (Veselin Bandev, Charles Wilson and 1 other) are former appointments that have since been resigned. Management authority at MAKRO PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAKRO PROPERTIES LIMITED have a parent company or subsidiaries?
MAKRO PROPERTIES LIMITED sits 5 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MAKRO PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAKRO PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAKRO PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAKRO PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.