MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED

Key Data

Status

Active

Company No.

13134637

Incorporation date

14/01/2021

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

03/03/2026

Change of details for Macc Care Properties (Melton Road) Limited as a person with significant control on 2026-02-25

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03/03/2026

Director's details changed for Dr Nazim Haiderali Nathani on 2026-02-25

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-13 with updates

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07/10/2025

Registration of charge 131346370009, created on 2025-10-06

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06/10/2025

Satisfaction of charge 131346370007 in full

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06/10/2025

Satisfaction of charge 131346370008 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 131346370004 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 131346370006 in full

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15/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (36 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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20/01/2025

Confirmation statement made on 2025-01-13 with no updates

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04/10/2024

Satisfaction of charge 131346370003 in full

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04/10/2024

Satisfaction of charge 131346370005 in full

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22/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

10/04/2024

Registration of charge 131346370008, created on 2024-03-28

View PDF (21 pages)

05/04/2024

Registration of charge 131346370007, created on 2024-03-28

View PDF (21 pages)

01/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

20/04/2023

Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12

View PDF (1 pages)

18/04/2023

Registration of charge 131346370004, created on 2023-04-12

View PDF (79 pages)

18/04/2023

Registration of charge 131346370005, created on 2023-04-12

View PDF (47 pages)

18/04/2023

Registration of charge 131346370006, created on 2023-04-12

View PDF (47 pages)

14/04/2023

Satisfaction of charge 131346370002 in full

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14/04/2023

Satisfaction of charge 131346370001 in full

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13/04/2023

Memorandum and Articles of Association

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12/04/2023

Resolutions

View PDF (2 pages)

05/04/2023

Registration of charge 131346370003, created on 2023-04-04

View PDF (65 pages)

22/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+4,275.00 % *

* during past year

Cash in Bank

£350.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
8.00
-

2022
2
4.74M
-
0.00
350.00
-

2022
2
4.74M
-
0.00
350.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.74M £474.34M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.00 £4.28K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Agarwal, Sanjay Kumar, Dr	Director	14/01/2021 - 12/04/2023	74
Nathani, Nazim, Dr	Director	14/01/2021 - Present	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED

MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED is an(a) Active company incorporated on 14/01/2021 with the registered office located at 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED?

MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED is currently Active. It was registered on 14/01/2021 .

Where is MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED located?

MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED is registered at 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1RP.

What does MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED do?

MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED have?

MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED had 2 employees in 2022.

What is the latest filing for MACC CARE DEVELOPMENTS (MELTON ROAD) LIMITED?

The latest filing was on 03/03/2026: Change of details for Macc Care Properties (Melton Road) Limited as a person with significant control on 2026-02-25.