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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 4
  • 1
    Nathani, Nazim Haiderali, Dr
    Born in December 1970
    Individual (112 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Dr Nazim Haiderali Nathani
    Born in December 1970
    Individual (112 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
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (67 offsprings)
    Officer
    2018-04-11 ~ 2023-04-13
    OF - Director → CIF 0
    Dr Sanjay Kumar Agarwal
    Born in January 1970
    Individual (67 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
    MACC CARE TOPCO LIMITED
    14611173
    23, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DANAN GROUP LIMITED
    14640898
    13, Curzon Park South, Chester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-11 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACC CARE GROUP LIMITED

Period: 2018-04-11 ~ now
Company number: 11304261
Registered name
MACC CARE GROUP LIMITED - now 14715732
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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
child relation
Offspring entities and appointments 28
  • 1
    BLOSSOMFIELD PARK MANAGEMENT COMPANY LIMITED
    14111882
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    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
    MACC CARE (AUSTIN ROSE) LIMITED
    - now 09892086
    WEST HEATH CARE LIMITED - 2018-09-25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-12 ~ 2020-03-09
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    MACC CARE (MARSH HILL) PROPERTY LIMITED
    11885291
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ 2023-04-12
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 25 - Ownership of shares – 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
    MACC CARE (ORCHARD) LIMITED
    12489244
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ 2023-04-12
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    MACC CARE DEVELOPMENTS (SHREWSBURY) LIMITED - now
    MACC RESIDENTIAL (SOLIHULL) LIMITED - 2025-09-18
    MACC FREEHOLDS LIMITED
    - 2024-03-23 12650512
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    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
  • 6
    MACC CARE GROUP MIDCO LIMITED
    14611810
    Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
  • 7
    MACC CARE LIMITED
    - now 05094075
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-12 ~ 2023-04-12
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED
    12471999
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ 2023-04-12
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    MACC CARE PROPERTIES (BILBROOK) LIMITED
    14304783
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ 2023-04-12
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    MACC CARE PROPERTIES (BLYTHE VALLEY) LIMITED
    12349053
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-04 ~ 2023-04-12
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    MACC CARE PROPERTIES (BOLDMERE) LIMITED
    12266727
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 12
    MACC CARE PROPERTIES (BROWNHILLS) LIMITED
    13567352
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 13
    MACC CARE PROPERTIES (HALL GREEN) LIMITED
    12829842
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ 2023-04-12
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 14
    MACC CARE PROPERTIES (KIDDERMINSTER) LIMITED
    - now 12267792
    MACC CARE PROPERTIES (RUBERY) LIMITED
    - 2021-10-14 12267792
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2023-04-12
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm OE
  • 15
    MACC CARE PROPERTIES (LB) LIMITED
    - now 12662549
    MACC CARE PROPERTIES (PELSALL) LIMITED
    - 2022-05-16 12662549
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-11 ~ 2023-04-12
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
  • 16
    MACC CARE PROPERTIES (LICHFIELD) LIMITED
    - now 11739527
    MACC CARE (TYSELEY) LIMITED
    - 2019-09-11 11739527
    B15 1rp, 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-24 ~ 2023-04-12
    CIF 26 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE
  • 17
    MACC CARE PROPERTIES (MELTON ROAD) LIMITED
    13126307
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 18
    MACC CARE PROPERTIES (PERDISWELL) LIMITED
    13451525
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 19
    MACC CARE PROPERTIES (SANDY) LIMITED - now
    MACC CARE PROPERTIES (MOIRA) LIMITED
    - 2025-09-18 12662607
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 20
    MACC CARE PROPERTIES (SHIRLEY) LIMITED
    12394940
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 21
    MACC CARE PROPERTIES (SHS) LIMITED - now
    MACC CARE PROPERTIES (EVESHAM) LIMITED
    - 2023-04-19 13685285
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 22
    MACC CARE PROPERTIES (SOLIHULL) LIMITED
    11910076
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-28 ~ 2023-04-12
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 24 - Ownership of shares – 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
  • 23
    MACC CARE PROPERTIES (STAFFORD) LIMITED
    - now 10702825 12181276
    MACC CARE (STAFFORD) LIMITED - 2019-08-22
    23 Calthorpe Road, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 24
    MACC CARE PROPERTIES (STUDLEY) LIMITED
    12691301
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 25
    MACC CARE PROPERTIES (WIGSTON) LIMITED
    14937319
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ 2023-06-15
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 26
    MACC CARE PROPERTIES (WILLENHALL) LIMITED
    - now 09073216
    MACC VENTURES LIMITED
    - 2019-09-04 09073216
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ 2023-04-12
    CIF 7 - Ownership of shares – 75% or more OE
  • 27
    MACC CARE PROPERTIES (WYRLEY) LIMITED
    13130732
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ 2023-04-12
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 28
    MACC RESOURCES LIMITED
    11448017
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.