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Companies House/Birmingham/Company profile

MACC CARE AAD HOLDCO LIMITED

Active
15242492·incorporated 2023-10-27

MACC CARE AAD HOLDCO LIMITED is an active UK private limited company, incorporated on 27 October 2023 at Companies House (number 15242492; OpenRegistry canonical ID GB-15242492-macc-care-aad-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-27
Registered Address
23 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RP, UNITED KINGDOM
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 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Macc Care Group Holding Limited (United Kingdom reg. 14615715). Notified 2023-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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