Macc Care Properties (melton Road) Limited. net worth, address, company information. Free

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Macc Care Properties (Melton Road) Limited (Companies House Registration Number 13126307) is a private limited company established on 2021-01-11 in England. The business is located at 23 Calthorpe Road, Edgbaston, Birmingham B15 1RP. Macc Care Properties (Melton Road) Limited is operating under SIC code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Macc Care Properties (melton Road) Limited
Number	13126307
Date of Incorporation:	Monday 11th January 2021
End of financial year:	30 September
Address:	23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving on to the 1 managing director that can be found in this particular firm, we can name: Nazim N. (in the company from 11 January 2021). The official register reports 2 persons of significant control, namely: Macc Care Group Holding Limited is located at Calthorpe Road, Edgbaston, B15 1RP Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macc Care Group Limited is located at Yelverton Drive, B15 3NT Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macc Care Group Holding Limited

12 April 2023

Address	23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	14615715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macc Care Group Limited

11 January 2021 - 12 April 2023

Address	23 Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	11304261
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(PSC07) Cessation of a person with significant control March 28, 2024 filed on: 10th, April 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control March 28, 2024 filed on: 10th, April 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 28, 2024 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 131263070006, created on March 28, 2024 filed on: 5th, April 2024 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates January 17, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control April 12, 2023 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 12, 2023 filed on: 20th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 12, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 131263070003, created on April 12, 2023 filed on: 18th, April 2023 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 131263070004, created on April 12, 2023 filed on: 18th, April 2023 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 131263070005, created on April 12, 2023 filed on: 18th, April 2023 \| mortgage	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, April 2023 \| incorporation	Free Download (12 pages)
(MR01) Registration of charge 131263070002, created on April 4, 2023 filed on: 5th, April 2023 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates January 17, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from January 31, 2022 to September 30, 2021 filed on: 30th, May 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP. Change occurred on March 3, 2022. Company's previous address: 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom. filed on: 3rd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 17, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, June 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, June 2021 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 131263070001, created on May 20, 2021 filed on: 1st, June 2021 \| mortgage	Free Download (59 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2021 \| incorporation	Free Download (11 pages)

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