The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Nathani, Dr Nazim
Medical Consultant born in December 1970Individual (95 offsprings)Officer
2014-06-05 ~ nowOF - director → CIF 0 - 2
23, Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (2 parents, 5 offsprings)Person with significant control 2024-03-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Agarwal, Dr Sanjay Kumar
Director born in January 1970Individual (11 offsprings)Officer 2014-06-05 ~ 2023-04-12OF - director → CIF 0Dr Sanjay Kumar Agarwal
Born in January 1970Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dr Nazim Haiderali Nathani
Born in December 1970Individual (95 offsprings)Person with significant control 2016-04-06 ~ 2018-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 323, Yelverton Drive, Birmingham, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)38,421,446 GBP2023-09-30Person with significant control2018-11-12 ~ 2023-04-12PE - Ownership of shares – 75% or more → CIF 0
- 423, Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (2 parents, 22 offsprings)Equity (Company account)1 GBP2023-09-30Person with significant control2023-04-12 ~ 2024-03-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MACC CARE PROPERTIES (WILLENHALL) LIMITED
Previous name
MACC VENTURES LIMITED - 2019-09-04
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
525,000 GBP2022-10-01 ~ 2023-09-30
525,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-23,017 GBP2022-10-01 ~ 2023-09-30
-69,972 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
501,983 GBP2022-10-01 ~ 2023-09-30
455,028 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-714,282 GBP2022-10-01 ~ 2023-09-30
-499,847 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,597,701 GBP2022-10-01 ~ 2023-09-30
-494,819 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-377,789 GBP2022-10-01 ~ 2023-09-30
112,500 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,219,912 GBP2022-10-01 ~ 2023-09-30
-382,319 GBP2021-10-01 ~ 2022-09-30
Investment Property
12,410,000 GBP2023-09-30
10,600,000 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
Fixed Assets
12,410,001 GBP2023-09-30
10,600,001 GBP2022-09-30
Debtors
3,066,275 GBP2023-09-30
4,032,280 GBP2022-09-30
Cash at bank and in hand
760 GBP2023-09-30
3,535 GBP2022-09-30
Current Assets
3,067,035 GBP2023-09-30
4,035,815 GBP2022-09-30
Net Current Assets/Liabilities
2,758,218 GBP2023-09-30
3,115,205 GBP2022-09-30
Total Assets Less Current Liabilities
15,168,219 GBP2023-09-30
13,715,206 GBP2022-09-30
Creditors
Amounts falling due after one year
-8,855,312 GBP2023-09-30
-9,000,000 GBP2022-09-30
Net Assets/Liabilities
4,742,567 GBP2023-09-30
3,522,655 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
4,742,565 GBP2023-09-30
3,522,653 GBP2022-09-30
Equity
4,742,567 GBP2023-09-30
3,522,655 GBP2022-09-30
Investment Property - Fair Value Model
12,410,000 GBP2023-09-30
10,600,000 GBP2022-09-30
Amounts owed by group undertakings and participating interests
2,991,480 GBP2023-09-30
3,336,919 GBP2022-09-30
Prepayments/Accrued Income
74,795 GBP2023-09-30
94,740 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
117,451 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
179,543 GBP2023-09-30
179,543 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,823 GBP2023-09-30
13,028 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
8,855,312 GBP2023-09-30
9,000,000 GBP2022-09-30
Related profiles found in government register
MACC CARE PROPERTIES (WILLENHALL) LIMITED
InfoMACC VENTURES LIMITED - 2019-09-04Registered number 0907321623 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RPPrivate Limited Company incorporated on 2014-06-05 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0MACC CARE PROPERTIES (WILLENHALL) LIMITED
SRegistered number 0907321623, Yelverton Drive, Birmingham, West Midlands, United Kingdom, B15 3NTLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)-334,729 GBP2023-09-30Person with significant control 2019-09-09 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.