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Companies House/Birmingham/Company profile

MACC CARE GROUP LIMITED

Active
11304261·incorporated 2018-04-11

MACC CARE GROUP LIMITED is an active UK private limited company, incorporated on 11 April 2018 at Companies House (number 11304261; OpenRegistry canonical ID GB-11304261-macc-care-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-11
Registered Address
23 23 CALTHORPE ROAD,, EDGBASTON, BIRMINGHAM, B15 1RP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

MACC CARE GROUP LIMITED has 1 person with significant control on file:

  • Macc Care Topco Limited (England reg. 14611173). Notified 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Sanjay Kumar Agarwal born 1970 resident in United Kingdom, British national. Notified 2018-04-11. Ceased 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Nazim Haiderali Nathani born 1970 resident in England, British national. Notified 2018-04-11. Ceased 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Danan Group Limited (England reg. 14640898). Notified 2023-04-11. Ceased 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham: