Introduction
Watch Company
M
MACC CARE PROPERTIES (MELTON ROAD) LIMITED
MACC CARE PROPERTIES (MELTON ROAD) LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MACC CARE PROPERTIES (MELTON ROAD) LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13126307
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
23 Calthorpe Road Edgbaston Birmingham, B15 1RP,
Previous Addresses
23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom
From: 11 January 2021To: 3 March 2022
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NATHANI, Nazim Haiderali, Dr
ActiveCalthorpe Road, BirminghamB15 1RP
Born December 1970
Director
Appointed 11 Jan 2021
NATHANI, Nazim Haiderali, Dr
Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
11 Jan 2021
Active
AGARWAL, Sanjay Kumar, Dr
ResignedNorwood Drive, ChesterCH4 7RN
Born January 1970
Director
Appointed 11 Jan 2021
Resigned 12 Apr 2023
AGARWAL, Sanjay Kumar, Dr
Norwood Drive, ChesterCH4 7RN
Born January 1970
Director
11 Jan 2021
Resigned 12 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Macc Care Bbw Limited
ActiveCalthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Macc Care Bbw Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Active
Calthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 07 Jan 2026
Macc Care Bbww Holdco Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 07 Jan 2026
Ceased
Calthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Ceased 28 Mar 2024
Macc Care Group Holding Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2023
Ceased 28 Mar 2024
Ceased
Macc Care Group Limited
CeasedYelverton Drive, BirminghamB15 3NT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 11 Jan 2021
Ceased 12 Apr 2023
Macc Care Group Limited
Yelverton Drive, BirminghamB15 3NT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
11 Jan 2021
Ceased 12 Apr 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021