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
    2018-08-30 ~ now
    OF - director → CIF 0
  • 2
    23, Yelverton Drive, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2023-04-12
    OF - director → CIF 0
    Dr Sanjay Kumar Agarwal
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2018-08-30 ~ 2019-09-01
    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
    2018-08-30 ~ 2019-09-01
    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
parent relation
Company in focus

MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED

Previous name
MACC CARE (BOLDMERE) LIMITED - 2019-09-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
1,924,886 GBP2022-10-01 ~ 2023-09-30
6,264,090 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-1,634,151 GBP2022-10-01 ~ 2023-09-30
-4,671,623 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
290,735 GBP2022-10-01 ~ 2023-09-30
1,592,467 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-73,137 GBP2022-10-01 ~ 2023-09-30
-4,347 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
217,598 GBP2022-10-01 ~ 2023-09-30
1,588,120 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-495,955 GBP2022-10-01 ~ 2023-09-30
-642,124 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
901,643 GBP2022-10-01 ~ 2023-09-30
10,474,521 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-149,595 GBP2022-10-01 ~ 2023-09-30
-2,382,131 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
752,048 GBP2022-10-01 ~ 2023-09-30
8,092,390 GBP2021-10-01 ~ 2022-09-30
Investment Property
23,510,000 GBP2023-09-30
22,330,000 GBP2022-09-30
Total Inventories
233,015 GBP2023-09-30
1,816,788 GBP2022-09-30
Debtors
4,146,776 GBP2023-09-30
1,217,250 GBP2022-09-30
Current Assets
4,379,791 GBP2023-09-30
3,034,038 GBP2022-09-30
Net Current Assets/Liabilities
-7,684,351 GBP2023-09-30
-7,405,994 GBP2022-09-30
Total Assets Less Current Liabilities
15,825,649 GBP2023-09-30
14,924,006 GBP2022-09-30
Net Assets/Liabilities
12,589,211 GBP2023-09-30
11,837,163 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
12,589,209 GBP2023-09-30
11,837,161 GBP2022-09-30
Equity
12,589,211 GBP2023-09-30
11,837,163 GBP2022-09-30
Amounts owed by group undertakings and participating interests
3,846,769 GBP2023-09-30
392,250 GBP2022-09-30
Prepayments/Accrued Income
30,121 GBP2023-09-30
Debtors
Amounts falling due after one year
269,886 GBP2023-09-30
784,091 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
12,048,400 GBP2023-09-30
8,655,252 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,161,970 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,742 GBP2023-09-30
11,397 GBP2022-09-30
  • MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED
    Info
    MACC CARE (BOLDMERE) LIMITED - 2019-09-04
    Registered number 11542907
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP
    Private Limited Company incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.