Macc Care Properties (stafford) Limited CASTLE BROMWICH


Founded in 2017, Macc Care Properties (stafford), classified under reg no. 10702825 is an active company. Currently registered at The Lodge, Castle Bromwich Hall B36 9DE, Castle Bromwich the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 22nd August 2019 Macc Care Properties (stafford) Limited is no longer carrying the name Macc Care (stafford).

The firm has one director. Nazim N., appointed on 31 March 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Sanjay A.. There were no ex secretaries.

Macc Care Properties (stafford) Limited Address / Contact

Office Address The Lodge, Castle Bromwich Hall
Office Address2 Chester Road
Town Castle Bromwich
Post code B36 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702825
Date of Incorporation Fri, 31st Mar 2017
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Nazim N.

Position: Director

Appointed: 31 March 2017

Sanjay A.

Position: Director

Appointed: 31 March 2017

Resigned: 12 April 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Macc Care Aad Holdco Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Macc Care Group Holding Limited that put Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Macc Care Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Macc Care Aad Holdco Limited

23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (Uk)
Registration number 15242492
Notified on 28 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Macc Care Group Holding Limited

23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 14615715
Notified on 12 April 2023
Ceased on 28 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Macc Care Group Limited

23 Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11304261
Notified on 16 December 2019
Ceased on 12 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Macc Care Limited

23 Yelverton Drive, Birmingham, B15 3NT, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05094075
Notified on 31 March 2017
Ceased on 16 December 2019
Nature of control: 75,01-100% shares

Company previous names

Macc Care (stafford) August 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 9681 46283 16862 12284 798
Current Assets 43 9681 46283 1681 150 8113 349 031
Debtors39 00043 000  1 088 6893 264 233
Net Assets Liabilities11-58 3475 383 8234 926 3878 458 790
Property Plant Equipment34 279879 3115 754 62112 820 550296 662197 774
Other
Accrued Liabilities Deferred Income  101 7645 8806 1806 180
Accumulated Depreciation Impairment Property Plant Equipment   98 888197 776296 664
Additions Other Than Through Business Combinations Property Plant Equipment34 279 4 875 310388 276  
Administrative Expenses    101 88898 888
Amounts Owed By Group Undertakings Participating Interests    799 8272 981 725
Amounts Owed To Group Undertakings Participating Interests 533 278581 3531 045 9021 034 1011 226 351
Amounts Owed To Parent Entities73 278     
Amounts Owed To Related Parties   117 492  
Average Number Employees During Period222222
Bank Borrowings   5 083 0006 205 660 
Bank Overdrafts 390 0004 180 548  8 211 543
Capital Commitments  1 115 139   
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   5 648 459  
Creditors73 278923 2785 807 1031 169 2741 040 2819 444 074
Fixed Assets34 279879 3115 754 62212 820 55112 721 66317 447 775
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss     4 825 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     4 825 000
Increase From Depreciation Charge For Year Property Plant Equipment   98 88898 88898 888
Interest Payable Similar Charges Finance Costs    473 024549 913
Investment Property   12 425 00012 425 00017 250 000
Investment Property Fair Value Model   12 425 00012 425 00017 250 000
Investments Fixed Assets  1111
Net Current Assets Liabilities-34 278-879 310-5 805 641-1 086 106110 530-6 095 043
Operating Profit Loss    448 112451 112
Prepayments Accrued Income39 000   6 354 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal39 000     
Profit Loss    -457 4363 532 403
Profit Loss On Ordinary Activities Before Tax    -24 9124 726 199
Property Plant Equipment Gross Cost34 279879 3115 754 62112 919 438494 438494 438
Provisions For Liabilities Balance Sheet Subtotal  7 3281 267 6221 700 1462 893 942
Tax Tax Credit On Profit Or Loss On Ordinary Activities    432 5241 193 796
Total Assets Less Current Liabilities11-51 01911 734 44512 832 19311 352 732
Total Increase Decrease From Revaluations Property Plant Equipment   6 776 541  
Trade Creditors Trade Payables  943 438   
Trade Debtors Trade Receivables 43 000    
Turnover Revenue    550 000550 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 30th, June 2023
Free Download (15 pages)

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