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Companies House/Birmingham/Company profile

MACC CARE PROPERTIES (STAFFORD) LIMITED

Active
10702825·incorporated 2017-03-31

MACC CARE PROPERTIES (STAFFORD) LIMITED is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10702825; OpenRegistry canonical ID GB-10702825-macc-care-properties-stafford-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
23 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1RP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

15 charges recorded against the company at Companies House: 10 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MACC CARE PROPERTIES (STAFFORD) LIMITED has 1 person with significant control on file:

  • Macc Care Aad Holdco Limited (England reg. 15242492). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Macc Care Group Holding Limited (England reg. 14615715). Notified 2023-04-12. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macc Care Limited (England And Wales reg. 05094075). Notified 2017-03-31. Ceased 2019-12-16.
    • Owns 75% or more of shares
  • Macc Care Group Limited (Uk reg. 11304261). Notified 2019-12-16. Ceased 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-31. Ceased 2017-03-31.

Previous names

MACC CARE PROPERTIES (STAFFORD) LIMITED has previously traded as:

  • MACC CARE (STAFFORD) LIMITED (until 2019-08-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Birmingham: