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
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,326,886 GBP2023-09-30
    Person with significant control
    2023-01-25 ~ 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
parent relation
Company in focus

MACC CARE GROUP HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
69,375,000 GBP2023-09-30
Cash at bank and in hand
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-69,375,000 GBP2023-09-30
Net Current Assets/Liabilities
-69,374,999 GBP2023-09-30
Net Assets/Liabilities
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Equity
1 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,375,000 GBP2023-09-30
Related profiles found in government register
  • MACC CARE GROUP HOLDING LIMITED
    Info
    Registered number 14615715
    Macc Care, 23 Calthorpe Road, Edgbaston, Birmingham B15 1RP
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MACC CARE GROUP HOLDING LIMITED
    S
    Registered number 14615715
    23, Calthorpe Road, Birmingham, West Midlands, United Kingdom, B15 1RP
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,187 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    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
  • 6
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    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
  • 7
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    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
  • 8
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 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
  • 9
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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
    2023-04-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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
    2023-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    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
    2023-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    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
    2023-04-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    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
    2023-04-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 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
    2023-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    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
    2023-04-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 20
    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
    2023-04-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 22
    23 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    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
    2023-04-12 ~ 2024-03-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    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
    2023-04-12 ~ 2025-03-13
    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
  • 3
    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
    2023-04-12 ~ 2024-03-28
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    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
    2023-04-12 ~ 2024-03-28
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    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
    2023-04-12 ~ 2024-10-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    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
    2023-04-12 ~ 2024-10-31
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    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
    2023-04-12 ~ 2024-10-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → 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
    2023-04-12 ~ 2024-03-28
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    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
    2023-04-12 ~ 2024-10-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    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
    2023-04-12 ~ 2024-03-28
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    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
    2023-04-12 ~ 2024-03-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    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
    2023-04-12 ~ 2024-03-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    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
    2023-04-12 ~ 2023-12-13
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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