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
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,375,000 GBP2023-09-30
    Person with significant control
    2023-04-13 ~ 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 3
  • 1
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2018-04-11 ~ 2023-04-13
    OF - Director → CIF 0
    Dr Sanjay Kumar Agarwal
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2018-04-11 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dr Nazim Haiderali Nathani
    Born in December 1970
    Individual (95 offsprings)
    Person with significant control
    2018-04-11 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    13, Curzon Park South, Chester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,678,069 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ 2023-04-13
    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
parent relation
Company in focus

MACC CARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-979,328 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-979,328 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
69,921,436 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
69,921,436 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2023-09-30
26 GBP2022-09-30
Debtors
38,531,517 GBP2023-09-30
35,857 GBP2022-09-30
Net Current Assets/Liabilities
38,421,445 GBP2023-09-30
-16 GBP2022-09-30
Net Assets/Liabilities
38,421,446 GBP2023-09-30
10 GBP2022-09-30
Equity
Called up share capital
25,800 GBP2023-09-30
10 GBP2022-09-30
10 GBP2021-09-30
Retained earnings (accumulated losses)
38,395,646 GBP2023-09-30
Equity
38,421,446 GBP2023-09-30
10 GBP2022-09-30
10 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
69,921,436 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-31,525,790 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
25,790 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
25,790 GBP2022-10-01 ~ 2023-09-30
Amounts owed by group undertakings and participating interests
38,531,517 GBP2023-09-30
35,857 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
35,857 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,356 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
16 GBP2023-09-30
16 GBP2022-09-30
Related profiles found in government register
  • MACC CARE GROUP LIMITED
    Info
    Registered number 11304261
    23 23 Calthorpe Road, Edgbaston, Birmingham B15 1RP
    Private Limited Company incorporated on 2018-04-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • MACC CARE GROUP LIMITED
    S
    Registered number 11304261
    23, Yelverton Drive, Birmingham, West Midlands, United Kingdom, B15 3NT
    CIF 1
  • MACC CARE GROUP LIMITED
    S
    Registered number 11304261
    23, Calthorpe Road, Birmingham, West Midlands, United Kingdom, B15 1RP
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,326,886 GBP2023-09-30
    Person with significant control
    2023-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    23 Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-05-17 ~ 2024-02-26
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    WEST HEATH CARE LIMITED - 2018-09-25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,818 GBP2023-09-30
    Person with significant control
    2018-11-12 ~ 2020-03-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,307,724 GBP2023-09-30
    Person with significant control
    2019-03-15 ~ 2023-04-12
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,187 GBP2023-09-30
    Person with significant control
    2020-02-28 ~ 2023-04-12
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,436 GBP2023-09-30
    Person with significant control
    2018-11-12 ~ 2023-04-12
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,479,471 GBP2023-09-30
    Person with significant control
    2020-02-19 ~ 2023-04-12
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-08-18 ~ 2023-04-12
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-12-04 ~ 2023-04-12
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-16 ~ 2023-04-12
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-16 ~ 2023-04-12
    CIF 1 - Director → ME
    Person with significant control
    2021-08-16 ~ 2023-04-12
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-08-21 ~ 2023-04-12
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    MACC CARE PROPERTIES (RUBERY) LIMITED - 2021-10-14
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-17 ~ 2023-04-12
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    MACC CARE PROPERTIES (PELSALL) LIMITED - 2022-05-16
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-06-11 ~ 2023-04-12
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    MACC CARE (TYSELEY) LIMITED - 2019-09-11
    B15 1rp, 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-12-24 ~ 2023-04-12
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-01-11 ~ 2023-04-12
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-06-11 ~ 2023-04-12
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-06-11 ~ 2023-04-12
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-01-09 ~ 2023-04-12
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    MACC CARE PROPERTIES (EVESHAM) LIMITED - 2023-04-19
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,082 GBP2023-09-30
    Person with significant control
    2021-10-18 ~ 2023-04-12
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-03-28 ~ 2023-04-12
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    MACC CARE (STAFFORD) LIMITED - 2019-08-22
    The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,412,287 GBP2023-09-30
    Person with significant control
    2019-12-16 ~ 2023-04-12
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -196 GBP2023-09-30
    Person with significant control
    2020-06-23 ~ 2023-04-12
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-15 ~ 2023-06-15
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    MACC VENTURES LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,567 GBP2023-09-30
    Person with significant control
    2018-11-12 ~ 2023-04-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-01-13 ~ 2023-04-12
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    MACC FREEHOLDS LIMITED - 2024-03-23
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-06-08 ~ 2023-04-12
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - 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.