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MACC CARE BBWW HOLDCO LIMITED (15242481)

MACC CARE BBWW HOLDCO LIMITED (15242481) is an active UK company. incorporated on 27 October 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 BBWW HOLDCO LIMITED has been registered for 2 years. Current directors include NATHANI, Nazim Haiderali, Dr.

Company Number
15242481
Status
active
Type
ltd
Incorporated
27 October 2023
Age
2 years
Address
23 Calthorpe Road Edgbaston, 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 BBWW HOLDCO LIMITED

MACC CARE BBWW HOLDCO LIMITED is an active company incorporated on 27 October 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 BBWW HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15242481

LTD Company

Age

2 Years

Incorporated 27 October 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 15 July 2025 (9 months ago)
Period: 27 October 2023 - 30 September 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

23 Calthorpe Road Edgbaston Birmingham, B15 1RP,

Timeline

15 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Apr 24
Loan Secured
Apr 24
Funding Round
Apr 24
Funding Round
Mar 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Secured
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
2
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 27 Oct 2023

Persons with significant control

1

Macc Care Group Holding Limited

Active
Edgbaston, 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 27 Oct 2023
Fundings
Financials
Latest Activities

Filing History

27

Mortgage Satisfy Charge Full
13 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
7 October 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2025
AAAnnual Accounts
Legacy
3 July 2025
PARENT_ACCPARENT_ACC
Legacy
30 June 2025
GUARANTEE2GUARANTEE2
Legacy
30 June 2025
AGREEMENT2AGREEMENT2
Resolution
24 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Resolution
14 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2024
MR01Registration of a Charge
Memorandum Articles
17 January 2024
MAMA
Resolution
17 January 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
1 December 2023
AA01Change of Accounting Reference Date
Incorporation Company
27 October 2023
NEWINCIncorporation