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Macc Care Development WSB Holdco Limited

Macc Care Development WSB Holdco Limited is an active company incorporated on 27 October 2023 with the registered office located in Birmingham, West Midlands. Macc Care Development WSB Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15242506
Private limited company
Age
2 years 1 month
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Oct30 Sep 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
23 Calthorpe Road Edgbaston
Birmingham
B15 1RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Macc Care Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macc Care Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Care (Austin Rose) Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Living Ltd
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Homes Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Care Properties (Stafford) Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Care Group Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Care Developments (Boldmere) Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Macc Care Properties (Lichfield) Limited
Dr Nazim Haiderali Nathani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.37M
Total Liabilities
-£14.37M
Net Assets
-£3K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 31 Oct 2024
New Charge Registered
2 Years Ago on 13 Dec 2023
New Charge Registered
2 Years Ago on 13 Dec 2023
Accounting Period Shortened
2 Years Ago on 30 Nov 2023
Incorporated
2 Years 1 Month Ago on 27 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 11 Nov 2024
Registration of charge 152425060003, created on 31 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 17 Jan 2024
Repayment History
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