MACC CARE PROPERTIES (STUDLEY) LIMITED

Executive Summary

MACC CARE PROPERTIES (STUDLEY) LIMITED is an active private limited holding company fully controlled by Macc Care Group entities. While compliant with statutory filings and audited with no going concern issues raised, its financial position shows marginal negative equity and minimal cash, indicating potential liquidity and solvency risks. The company’s financial stability appears heavily reliant on intercompany balances and group backing, warranting further examination of related party transactions and group financial health.

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Company Documents

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

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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05/12/245 December 2024 Satisfaction of charge 126913010002 in full

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02/12/242 December 2024 Registration of charge 126913010004, created on 2024-11-21

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02/12/242 December 2024 Registration of charge 126913010003, created on 2024-11-21

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10/07/2410 July 2024 Confirmation statement made on 2024-06-22 with no updates

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

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

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with updates

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

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20/04/2320 April 2023 Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12

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20/04/2320 April 2023 Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12

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20/04/2320 April 2023 Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12

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13/04/2313 April 2023 Resolutions

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

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29/06/2129 June 2021 Accounts for a small company made up to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2021-06-30 to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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

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23/06/2023 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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