Macc Care Developments (Studley) Limited

Active12702241 Private limited company
Incorporated
29 June 2020 (6 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (6 former)
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
9 August 2025
Resigned Doku, James as Director
4 August 2025
Appointed Doku, James as Director
21 November 2024
Appointed Cameron, Peter Stuart as Director
21 November 2024
Appointed Robinson, Amanda Marie as Director
21 November 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
21 November 2024
Resigned Nathani, Nazim Haiderali, Dr as Director
12 April 2023
Resigned Agarwal, Sanjay Kumar, Dr as Director
29 June 2020
Appointed Agarwal, Sanjay Kumar, Dr as Director
29 June 2020
Appointed Nathani, Nazim Haiderali, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15987847
Former controllers (1)
21 November 2024
Ceased Macc Care Properties (Studley) Limited — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Elevation Advisors LLP Holds 25–50% of voting rights
Ehp Bottomco Iii Limited Has significant influence or control
Ehp Bottomco V Limited Has significant influence or control
Ehp Propco II Limited Owns 75–100% of shares
Macc Care Developments (Studley) Limited This company Owns 75–100% of shares
Ehp Propco 1 Limited Owns more than 25% of shares

Financials

Net Assets
£6,770,062
Cash
£1
Turnover
(£268,484)
Profit Before Tax
£844,290
Current Ratio
0.0x
Return on Equity
10%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 (£1,749) £5,384,516 £6,070,778 £6,770,062
Balance sheet detail
2023202220212020
Fixed Assets£14,625,000£2,410,320
Current Assets£343,659£1,647,250£1£326,799
Debtors£343,658£1,647,249£326,798
Cash£1£1£1£1
Creditors (< 1 year)£8,831,323£9,129,204£7,444,467£1,702,252
Creditors (> 1 year)£1,036,616
Net Current Assets(£8,487,664)(£7,481,954)(£7,444,466)(£1,375,453)
Net Assets£6,770,062£6,070,778£5,384,516(£1,749)
Shareholder Funds£6,770,062£6,070,778£5,384,516(£1,749)

Turnover(£268,484)
Admin Expenses£20,076
Operating Profit(£288,560)
Profit Before Tax£844,290
Tax£145,006
Profit for Period£699,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
9 September 2026Registered office address changed

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