MACC CARE PROPERTIES (LB) LIMITED
Executive Summary
MACC CARE PROPERTIES (LB) LIMITED operates as a non-trading property holding company within a larger group, showing strong intercompany receivables but minimal net equity due to a large secured loan. While the company is not currently in financial distress, its high leverage and lack of liquid cash pose risks that require careful management of liquidity and capital structure. Strengthening cash reserves and managing debt levels will improve its financial resilience going forward.
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| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 23/10/2423 October 2024 | Notification of Macc Care Aad Holdco Limited as a person with significant control on 2024-10-01 |
| 23/10/2423 October 2024 | Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Satisfaction of charge 126625490001 in full |
| 04/10/244 October 2024 | Satisfaction of charge 126625490002 in full |
| 02/10/242 October 2024 | Registration of charge 126625490003, created on 2024-10-01 |
| 02/10/242 October 2024 | Registration of charge 126625490004, created on 2024-10-01 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 05/05/235 May 2023 | Registration of charge 126625490002, created on 2023-05-04 |
| 05/05/235 May 2023 | Registration of charge 126625490001, created on 2023-05-04 |
| 20/04/2320 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12 |
| 20/04/2320 April 2023 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Certificate of change of name |
| 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 |
| 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2021-06-30 to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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