MACNEIL LIMITED: Filings

  • Overview

    Company NameMACNEIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04417618
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACNEIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    4 pagesCS01

    Accounts for a medium company made up to Nov 30, 2024

    33 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Cessation of Swati Nilesh Vithlani as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Cessation of Nilesh Jamnadas Lukka as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Cessation of Birju Nilesh Lukka as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Cessation of Anjnaben Lukka as a person with significant control on Dec 01, 2024

    1 pagesPSC07

    Notification of Macneil Holdco Limited as a person with significant control on Dec 01, 2024

    2 pagesPSC02

    Director's details changed for Mr Birju Nilesh Lukka on Sep 28, 2024

    2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2023

    33 pagesAA

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

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

    2 pagesPSC04

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

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

    1 pagesCH03

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

    2 pagesPSC04

    Satisfaction of charge 18 in part

    2 pagesMR04

    Satisfaction of charge 26 in full

    2 pagesMR04

    Satisfaction of charge 16 in full

    2 pagesMR04

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

    2 pagesPSC04

    Group of companies' accounts made up to Nov 30, 2022

    33 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 24 in full

    2 pagesMR04

    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.
    • license: CC0