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, Nazim Haiderali, Dr
    Director born in December 1970
    Individual (95 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    23, Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Person with significant control
    2019-12-16 ~ 2023-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    23, Yelverton Drive, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,436 GBP2023-09-30
    Person with significant control
    2017-03-31 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACC CARE PROPERTIES (STAFFORD) LIMITED

Previous name
MACC CARE (STAFFORD) LIMITED - 2019-08-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
550,000 GBP2022-10-01 ~ 2023-09-30
550,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-98,888 GBP2022-10-01 ~ 2023-09-30
-98,888 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
451,112 GBP2022-10-01 ~ 2023-09-30
451,112 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-753,628 GBP2022-10-01 ~ 2023-09-30
-549,913 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,617,484 GBP2022-10-01 ~ 2023-09-30
4,726,199 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-663,987 GBP2022-10-01 ~ 2023-09-30
-1,193,796 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,953,497 GBP2022-10-01 ~ 2023-09-30
3,532,403 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
98,886 GBP2023-09-30
197,774 GBP2022-09-30
Investment Property
20,170,000 GBP2023-09-30
17,250,000 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
20,268,887 GBP2023-09-30
17,447,775 GBP2022-09-30
Debtors
3,013,602 GBP2023-09-30
3,264,233 GBP2022-09-30
Cash at bank and in hand
84,798 GBP2022-09-30
Current Assets
3,013,602 GBP2023-09-30
3,349,031 GBP2022-09-30
Net Current Assets/Liabilities
-6,298,671 GBP2023-09-30
-6,095,043 GBP2022-09-30
Total Assets Less Current Liabilities
13,970,216 GBP2023-09-30
11,352,732 GBP2022-09-30
Net Assets/Liabilities
10,412,287 GBP2023-09-30
8,458,790 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
10,412,286 GBP2023-09-30
8,458,789 GBP2022-09-30
Equity
10,412,287 GBP2023-09-30
8,458,790 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
494,438 GBP2023-09-30
494,438 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
395,552 GBP2023-09-30
296,664 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
98,888 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
98,886 GBP2023-09-30
197,774 GBP2022-09-30
Investment Property - Fair Value Model
20,170,000 GBP2023-09-30
17,250,000 GBP2022-09-30
Amounts owed by group undertakings and participating interests
2,990,334 GBP2023-09-30
2,981,725 GBP2022-09-30
Prepayments/Accrued Income
23,268 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
9,307,430 GBP2023-09-30
8,211,543 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,226,351 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,843 GBP2023-09-30
6,180 GBP2022-09-30
Related profiles found in government register
  • MACC CARE PROPERTIES (STAFFORD) LIMITED
    Info
    MACC CARE (STAFFORD) LIMITED - 2019-08-22
    Registered number 10702825
    The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DE
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MACC CARE PROPERTIES (STAFFORD) LIMITED
    S
    Registered number 10702825
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom, B36 9DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,787,347 GBP2023-09-30
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 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.