Macc Care Properties (Willenhall) Limited

Active09073216 Private limited company
Incorporated
5 June 2014 (12 years)
Previously known as
Macc Ventures Limited (until 4 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
23 Calthorpe Road
Edgbaston
Birmingham
B15 1RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2014
British
Born December 1970 (55)
Officer history (1 former)
12 April 2023
Resigned Agarwal, Dr Sanjay Kumar as Director
5 June 2014
Appointed Nathani, Dr Nazim as Director
5 June 2014
Appointed Agarwal, Dr Sanjay Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15242481

Holdings 1

Companies where Macc Care Properties (Willenhall) Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (4)
28 March 2024
Ceased Macc Care Group Holding Limited — Owns 75–100% of shares
12 April 2023
Ceased Macc Care Group Limited — Owns 75–100% of shares
12 November 2018
Ceased Nazim Haiderali Nathani — Owns 25–50% of shares
12 November 2018
Ceased Sanjay Kumar Agarwal — Owns 25–50% of shares

Financials

Net Assets
£4,742,567
Cash
£760
Turnover
£525,000
Profit Before Tax
£1,597,701
Debt Ratio
69%
Current Ratio
9.9x
Return on Equity
26%

Trend

Turnover
£0 £500k £1.0M 2022 2023 £525,000 £525,000
Balance sheet detail
20232022202120202019
Fixed Assets£12,410,001£10,600,001£11,050,001£11,050,001£5,005,366
Current Assets£3,067,035£4,035,815£2,424,136£1,569,550
Debtors£3,066,275£4,032,280£2,418,346£1,565,830
Cash£760£3,535£5,790£3,720£1,278
Creditors (< 1 year)£308,817£920,610£8,264,112£7,295,956£1,453,576
Creditors (> 1 year)£8,855,312£9,000,000£3,580,743
Net Current Assets£2,758,218£3,115,205(£5,839,976)(£5,726,406)(£1,452,298)
Net Assets£4,742,567£3,522,655£3,904,974£4,331,756(£29,609)
Shareholder Funds£4,742,567£3,522,655£3,904,974£4,331,756(£29,609)

Turnover£525,000£525,000
Admin Expenses£23,017£69,972
Operating Profit£501,983£455,028
Profit Before Tax£1,597,701(£494,819)
Tax£377,789(£112,500)
Profit for Period£1,219,912(£382,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts30 September 2025
11 July 2026Other filing
21 June 2026Other filing
5 January 2026Confirmation statement with updates22 December 2025
Show all recent filings

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