MACCESS GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
£5K
0% vs 2024
Net assets
-£12M
-1.1% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£123K
+87.7% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | £5,000 | — | -£920,000 | £0 | |
| Profit before tax | — | -£113,000 | — | -£82,000 | — | -£998,000 | -£123,000 | |
| Net profit | — | -£113,000 | — | -£82,000 | — | -£998,000 | -£123,000 | |
| Cash | — | £11,000 | — | £5,000 | — | £5,000 | £5,000 | |
| Total assets less current liabilities | — | -£10,554,000 | — | -£10,636,000 | — | -£11,634,000 | -£11,757,000 | |
| Net assets | — | -£10,554,000 | — | -£10,636,000 | — | -£11,634,000 | -£11,757,000 | |
| Equity | -£10,441,000 | -£10,554,000 | -£10,554,000 | -£10,636,000 | -£10,636,000 | -£11,634,000 | -£11,757,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£5,000 £5,000
-
Net assets
-1.1%
-£11,634,000 -£11,757,000
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
+100%
-£920,000 £0
-
Profit before tax
+87.7%
-£998,000 -£123,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.0% | — | 7.9% | 0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 194000.0% | 196050.0% | |
| Current ratio | — | — | — | — | — | 0.00x | 0.00x | |
| Interest cover | — | — | — | 0.04x | — | -7.48x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MACCESS GROUP LIMITED 2010-03-16 → present
- BAILEY CAPITAL LIMITED 2006-09-27 → 2010-03-16
- FLEETNESS 492 LIMITED 2006-07-06 → 2006-09-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the fact that the Company has net liabilities of £11.8m (2024: £11.6m), the financial statements have been prepared on a going concern basis, which the directors believe to be appropriate for the following reasons: The Company is dependant for its working capital requirements on funds provided to it by another group company, Tetrosyl Limited. At 31 March 2025 amounts owed to Tetrosyl Limited were £11.8m (2024: £11.6m). Tetrosyl Limited has provided written confirmation that it will not seek repayment of the amounts owed and that Tetrosyl Group Limited will make available such funds as are needed by the Company for 12 months from the approval date of these financial statements.”
Group structure
- MACCESS GROUP LIMITED · parent
- Pacific Retail Enterprises Limited 100%
- Pacific Retail Properties Limited 100%
- Motor World Holding Limited 100%
- Motor World Limited 100%
- MCP Sales Limited 100%
- Spartan MF Limited (formerly MWR Sales Limited) 100%
- Spartan MF Estates Limited (formerly MWR Estates Limited) 100%
- Spartan MF Properties Limited (formerly MWR Properties Limited) 100%
- Spartan MF Trading Limited (formerly MWR Trading Limited) 100%
- Motor World Estates Limited 100%
- Motor World Properties Limited 100%
Significant events
- “UK businesses are currently facing many uncertainties such as the consequences of environmental sustainability and geopolitical events. These uncertainties have contributed to an environment where there exists a range of issues and risks, including inflation, rising interest rates, labour shortages, disrupted supply chains and new ways of working.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENT, Nicholas James | Director | 2021-08-04 | Sep 1973 | British |
| SCHOFIELD, Peter David | Director | 2009-03-05 | Oct 1961 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Michael | Secretary | 2009-03-05 | 2026-03-27 |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-09-28 | 2009-01-06 |
| P & P SECRETARIES LIMITED | Corporate Secretary | 2006-07-06 | 2006-09-28 |
| BRENNAN, Stephen | Director | 2006-09-28 | 2018-05-31 |
| GREEN, Michael | Director | 2009-03-05 | 2026-03-27 |
| LEDGER, Curtis Lee | Director | 2010-10-11 | 2012-03-21 |
| ROGERS, David James | Director | 2015-09-22 | 2022-01-25 |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2006-09-28 | 2007-12-20 |
| P & P DIRECTORS LIMITED | Corporate Director | 2006-07-06 | 2006-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tetrosyl Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | AUD | auditors | Auditors resignation company | |
| 2022-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.