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MACC CARE TOPCO LIMITED (14611173)

MACC CARE TOPCO LIMITED (14611173) is an active UK company. incorporated on 23 January 2023. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MACC CARE TOPCO LIMITED has been registered for 3 years. Current directors include NATHANI, Nazim Haiderali, Dr.

Company Number
14611173
Status
active
Type
ltd
Incorporated
23 January 2023
Age
3 years
Address
Macc Group, 23 Calthorpe Road, Birmingham, B15 1RP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NATHANI, Nazim Haiderali, Dr
SIC Codes
64209

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Introduction
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MACC CARE TOPCO LIMITED

MACC CARE TOPCO LIMITED is an active company incorporated on 23 January 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACC CARE TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14611173

LTD Company

Age

3 Years

Incorporated 23 January 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Macc Group, 23 Calthorpe Road Edgbaston Birmingham, B15 1RP,

Timeline

20 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jan 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Funding Round
Apr 23
Loan Secured
Dec 23
Loan Secured
Apr 24
Loan Secured
Aug 24
Loan Cleared
Oct 24
Loan Secured
May 25
Loan Cleared
Jun 25
Loan Secured
Oct 25
Loan Secured
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Secured
Jan 26
Loan Secured
Jan 26
Loan Secured
Mar 26
Loan Secured
Mar 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

NATHANI, Nazim Haiderali, Dr

Active
Edgbaston, BirminghamB15 1RP
Born December 1970
Director
Appointed 23 Jan 2023

Persons with significant control

1

Dr Nazim Haiderali Nathani

Active
Edgbaston, BirminghamB15 1RP
Born December 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2023
Fundings
Financials
Latest Activities

Filing History

33

Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Part
22 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
26 June 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 October 2024
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
21 August 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
21 August 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
19 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2024
MR01Registration of a Charge
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2023
MR01Registration of a Charge
Resolution
4 May 2023
RESOLUTIONSResolutions
Resolution
4 May 2023
RESOLUTIONSResolutions
Memorandum Articles
4 May 2023
MAMA
Capital Variation Of Rights Attached To Shares
4 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 May 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
27 January 2023
AA01Change of Accounting Reference Date
Incorporation Company
23 January 2023
NEWINCIncorporation