MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED

Executive Summary

Macc Care Properties (Austin Rose) Limited maintains a strong net asset base primarily due to its investment property holdings, and it complies with filing and audit requirements. However, persistent negative net current assets and low turnover relative to asset size suggest potential liquidity and operational cash flow risks. Further due diligence on cash flow sufficiency, related party dealings, and contingent liabilities is recommended to fully assess financial stability.

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistration of charge 124719990016, created on 2025-09-25

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29/09/2529 September 2025 NewRegistration of charge 124719990015, created on 2025-09-25

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15/07/2515 July 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-18 with updates

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04/10/244 October 2024 Registration of charge 124719990014, created on 2024-10-01

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03/10/243 October 2024 Registration of charge 124719990013, created on 2024-10-01

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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11/04/2411 April 2024 Registration of charge 124719990012, created on 2024-03-28

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08/04/248 April 2024 Notification of Macc Care Aad Holdco Limited as a person with significant control on 2024-03-28

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08/04/248 April 2024 Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-03-28

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03/04/243 April 2024 Registration of charge 124719990011, created on 2024-03-28

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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18/04/2318 April 2023 Registration of charge 124719990009, created on 2023-04-12

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18/04/2318 April 2023 Registration of charge 124719990010, created on 2023-04-12

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18/04/2318 April 2023 Registration of charge 124719990008, created on 2023-04-12

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17/04/2317 April 2023 Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12

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17/04/2317 April 2023 Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12

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17/04/2317 April 2023 Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12

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14/04/2314 April 2023 Satisfaction of charge 124719990005 in full

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14/04/2314 April 2023 Satisfaction of charge 124719990001 in full

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14/04/2314 April 2023 Satisfaction of charge 124719990002 in full

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14/04/2314 April 2023 Satisfaction of charge 124719990003 in full

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14/04/2314 April 2023 Satisfaction of charge 124719990004 in full

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13/04/2313 April 2023 Memorandum and Articles of Association

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Registration of charge 124719990007, created on 2023-04-12

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05/04/235 April 2023 Registration of charge 124719990006, created on 2023-04-04

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-03

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02/03/222 March 2022 Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2022-03-02

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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