Macc Care Properties (Melton Road) Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Nathani, Nazim Haiderali, Dr · Director appointed 2021-01-11
• Agarwal, Sanjay Kumar, Dr · Director appointed 2021-01-11 resigned 2023-04-12

People with significant control (4)

• Macc Care Bbww Holdco Limited Ceased 2026-01-07
  Corporate Entity Psc · notified 2024-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macc Care Group Holding Limited Ceased 2024-03-28
  Corporate Entity Psc · notified 2023-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macc Care Group Limited Ceased 2023-04-12
  Corporate Entity Psc · notified 2021-01-11
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Macc Care Bbw Limited Active
  Corporate Entity Psc · notified 2026-01-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 131263070007
  Held by Aib Group (UK) P.L.C (as Security Agent)
  Created 2025-10-06
  Not applicable.
• A registered charge Satisfied 131263070006
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2024-03-28 · satisfied 2025-10-06
• A registered charge Satisfied 131263070005
  Held by Precap Vii Ch Credit Jvco S.À R.L.
  Created 2023-04-12 · satisfied 2025-10-06
• A registered charge Satisfied 131263070004
  Held by Precap Vii Ch Credit Jvco S.À R.L.
  Created 2023-04-12 · satisfied 2025-10-06
• A registered charge Satisfied 131263070003
  Held by Precap Vii S.À R.L.
  Created 2023-04-12 · satisfied 2024-10-04
• A registered charge Satisfied 131263070002
  Held by Precap Vii S.À R.L.
  Created 2023-04-04 · satisfied 2024-10-04
• A registered charge Satisfied 131263070001
  Held by Downing LLP
  Created 2021-05-20 · satisfied 2023-04-14
  All freehold and leasehold properties (whether registered or unregistered) and all commonhold. Properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest.. The chargor's present and future patents, rights to inventions, copyright and related rights, trade marks and service marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off or unfair competition, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of,. And rights to claim priority from, such rights and all similar or equivalent rights or forms of protection. Which subsist or will subsist now or in the future in any part of the world.. For further information please see the charging instrument.

Recent filings (15)

• 2026-03-03 Director details changed CH01 Officers
• 2026-02-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Notification of a person with significant control PSC02 PSC
• 2026-01-13 Cessation of a person with significant control PSC07 PSC
• 2025-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-03 Legacy (paper) PARENT_ACC Accounts
• 2025-06-30 Legacy (paper) GUARANTEE2 Other
• 2025-06-30 Legacy (paper) AGREEMENT2 Other
• 2025-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.