MACNEIL LIMITED

Overview

Company Name	MACNEIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04417618
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACNEIL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is MACNEIL LIMITED located?

Registered Office Address	Macneil House 9-17 Lodge Lane N12 8JH London England
Undeliverable Registered Office Address	No

What were the previous names of MACNEIL LIMITED?

Previous Company Names
Company Name	From	Until
MACNEIL HOMES LIMITED	Apr 16, 2002	Apr 16, 2002

What are the latest accounts for MACNEIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MACNEIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for MACNEIL LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Accounts for a medium company made up to Nov 30, 2024	33 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Jan 31, 2025	Cessation of Swati Nilesh Vithlani as a person with significant control on Dec 01, 2024	1 pages	PSC07

Jan 31, 2025	Cessation of Nilesh Jamnadas Lukka as a person with significant control on Dec 01, 2024	1 pages	PSC07

Jan 31, 2025	Cessation of Birju Nilesh Lukka as a person with significant control on Dec 01, 2024	1 pages	PSC07

Jan 31, 2025	Cessation of Anjnaben Lukka as a person with significant control on Dec 01, 2024	1 pages	PSC07

Jan 31, 2025	Notification of Macneil Holdco Limited as a person with significant control on Dec 01, 2024	2 pages	PSC02

Oct 02, 2024	Director's details changed for Mr Birju Nilesh Lukka on Sep 28, 2024	2 pages	CH01

Aug 31, 2024	Group of companies' accounts made up to Nov 30, 2023	33 pages	AA

Jul 24, 2024	Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on Jul 24, 2024	1 pages	AD01

Jul 23, 2024	Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on Jul 23, 2024	1 pages	AD01

Jul 10, 2024	Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on Jul 10, 2024	1 pages	AD01

Jun 03, 2024	Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on Jun 03, 2024	1 pages	AD01

May 10, 2024	Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on May 10, 2024	2 pages	PSC04

Apr 06, 2024	Confirmation statement made on Apr 05, 2024 with updates	4 pages	CS01

Feb 13, 2024	Secretary's details changed for Anjnaben Nilesh Lukka on Feb 13, 2024	1 pages	CH03

Feb 13, 2024	Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on Feb 13, 2024	2 pages	PSC04

Dec 07, 2023	Satisfaction of charge 18 in part	2 pages	MR04

Dec 07, 2023	Satisfaction of charge 26 in full	2 pages	MR04

Dec 07, 2023	Satisfaction of charge 16 in full	2 pages	MR04

Oct 11, 2023	Change of details for Mr Birju Nilesh Lukka as a person with significant control on Oct 11, 2023	2 pages	PSC04

Aug 31, 2023	Group of companies' accounts made up to Nov 30, 2022	33 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Satisfaction of charge 24 in full	2 pages	MR04

Sep 16, 2022	Registration of charge 044176180032, created on Sep 14, 2022	18 pages	MR01

View All Filings

Who are the officers of MACNEIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUKKA, Anjnaben 9 Essex Park Finchley Central N3 1ND London	Apr 16, 2002		Secretary	9 Essex Park Finchley Central N3 1ND London		British		41074970012
LUKKA, Birju Nilesh 9-17 Lodge Lane N12 8JH London Macneil House England	Nov 12, 2019		Director	9-17 Lodge Lane N12 8JH London Macneil House England	United Kingdom	British	1987-2	219421160001
LUKKA, Nilesh Jamnadas 9 Essex Park Finchley Central N3 1ND London	Apr 16, 2002		Director	9 Essex Park Finchley Central N3 1ND London	England	British	1957-4	41074910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 16, 2002	Apr 16, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 16, 2002	Apr 16, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACNEIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macneil Holdco Limited

Dec 01, 2024

Lodge Lane

N12 8JH London

Lodge House

United Kingdom

Legal Form	Companies House
Country Registered	United Kingdom
Legal Authority	Companies House Act
Place Registered	Registrar Of Companies House
Registration Number	15735715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nilesh Jamnadas Lukka

Apr 06, 2016

9-17 Lodge Lane

N12 8JH London

Macneil House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Anjnaben Nilesh Lukka

Apr 06, 2016

9-17 Lodge Lane

N12 8JH London

Macneil House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Birju Nilesh Lukka

Apr 06, 2016

9-17 Lodge Lane

N12 8JH London

Macneil House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Swati Nilesh Vithlani

Apr 06, 2016

9-17 Lodge Lane

N12 8JH London

Macneil House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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