Who owns MACC CARE TOPCO LIMITED?

In the current sources, MACC CARE TOPCO LIMITED is connected to Dr Nazim Haiderali Nathani, Dr Nazim Haiderali Nathani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MACC CARE TOPCO LIMITED's risk level?

WhiteIntel flags MACC CARE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACC CARE TOPCO LIMITED appear across sources?

MACC CARE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MACC CARE TOPCO LIMITED

Name: MACC CARE TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACC CARE TOPCO LIMITED, Company, GB

MACC CARE TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14611173). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited to 3…

OO GB-COH-14611173Inc. 23 Jan 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-01-23
Legal form: ltd
Activity: 64209
Registered office: Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MACC CARE TOPCO LIMITED
- Dr Nazim Haiderali Nathani· beneficial owner100%· via OpenOwnership
- Dr Nazim Haiderali Nathani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MACC CARE TOPCO LIMITED
- MACC CARE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MACC CARE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
23 Jan 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14611173
Status: active
Type: ltd
Incorporated: 2023-01-23
Registered office: Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, United Kingdom
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£527,996
Shareholder funds	£39,375,000
Fixed assets	£39,571,875
Employees	1123

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NATHANI, Nazim Haiderali, Dr
- director · British · appointed 2023-01-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-01-23 · CH · PSC register
●
MACC CARE GROUP LIMITED
Also holds roles at 30 other companies
- MACC CARE PROPERTIES (MELTON ROAD) LIMITEDbeneficial owner
- MACC CARE LIMITEDbeneficial owner
- MACC CARE PROPERTIES (BILBROOK) LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MACC CARE TOPCO LIMITED?: In the current sources, MACC CARE TOPCO LIMITED is connected to Dr Nazim Haiderali Nathani, Dr Nazim Haiderali Nathani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MACC CARE TOPCO LIMITED's risk level?: WhiteIntel flags MACC CARE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MACC CARE TOPCO LIMITED appear across sources?: MACC CARE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACC CARE TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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