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MAKRO SELF SERVICE WHOLESALERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00973269
Incorporation Date
1970-02-25
Company Type
Private limited company (Ltd.)
Address
WELLINGBOROUGH, United Kingdom
Website
makro.co.za/
Source: Companies House

MAKRO SELF SERVICE WHOLESALERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00973269, and its current status with Companies House is active. The company was incorporated on 25 February 1970 and lists its registered address as WELLINGBOROUGH, United Kingdom. 3 shareholders are on record for MAKRO SELF SERVICE WHOLESALERS 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 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MAKRO SELF SERVICE WHOLESALERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAKRO HOLDING LIMITED, holding 50% — the largest recorded stake — followed by MAKRO HOLDING LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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 50% Companies House
MAKRO HOLDING LIMITED 50% Companies House
MAKRO HOLDING LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MAKRO SELF SERVICE WHOLESALERS LIMITED currently on record is Helen Williams; five officers are currently on record for MAKRO SELF SERVICE WHOLESALERS LIMITED, filed with Companies House.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAKRO SELF SERVICE WHOLESALERS 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.

HW
Helen Williams ACTIVE

Appointed
2020-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rebecca Mallows ACTIVE

Appointed
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
SHEILA GALLAGHER ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stuart Hyslop ACTIVE

Appointed
2025-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Geoff Byrne ACTIVE

Appointed
2026-08-31
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

MAKRO SELF SERVICE WHOLESALERS LIMITED sits 5 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. Immediately above MAKRO SELF SERVICE WHOLESALERS LIMITED is MAKRO HOLDING LIMITED, holding 150% as filed in MAKRO SELF SERVICE WHOLESALERS 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.

Ultimate HQ
TESCO PLC
United Kingdom

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Frequently Asked Questions

Who owns MAKRO SELF SERVICE WHOLESALERS LIMITED?

Three shareholders are currently on record for MAKRO SELF SERVICE WHOLESALERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAKRO HOLDING LIMITED, holding 50% — the largest recorded stake — followed by MAKRO HOLDING LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 SELF SERVICE WHOLESALERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAKRO SELF SERVICE WHOLESALERS 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 SELF SERVICE WHOLESALERS LIMITED have on record?

3 shareholders are shown on record for MAKRO SELF SERVICE WHOLESALERS LIMITED.

What is MAKRO SELF SERVICE WHOLESALERS LIMITED's company registration number?

MAKRO SELF SERVICE WHOLESALERS LIMITED's registration number is 00973269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAKRO SELF SERVICE WHOLESALERS LIMITED still an active company?

MAKRO SELF SERVICE WHOLESALERS LIMITED's status on Companies House is listed as active.

When was MAKRO SELF SERVICE WHOLESALERS LIMITED incorporated?

MAKRO SELF SERVICE WHOLESALERS LIMITED was incorporated on 25 February 1970, according to Companies House.

What is MAKRO SELF SERVICE WHOLESALERS LIMITED's registered address?

The registered address on file for MAKRO SELF SERVICE WHOLESALERS LIMITED is WELLINGBOROUGH, United Kingdom.

What legal structure is MAKRO SELF SERVICE WHOLESALERS LIMITED registered as?

MAKRO SELF SERVICE WHOLESALERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAKRO SELF SERVICE WHOLESALERS LIMITED?

The Director of MAKRO SELF SERVICE WHOLESALERS LIMITED currently on record is Helen Williams; five officers are currently on record for MAKRO SELF SERVICE WHOLESALERS LIMITED, filed with Companies House. Management authority at MAKRO SELF SERVICE WHOLESALERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAKRO SELF SERVICE WHOLESALERS LIMITED have a parent company or subsidiaries?

MAKRO SELF SERVICE WHOLESALERS LIMITED sits 5 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.

Can Zavia monitor changes to MAKRO SELF SERVICE WHOLESALERS 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 SELF SERVICE WHOLESALERS 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 SELF SERVICE WHOLESALERS 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 SELF SERVICE WHOLESALERS 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 1 October 2026.

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