Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Macneil Limited
- Incorporated
- 16 April 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Residential care activities for the elderly and disabled (87300)
- Directors
- Birju Nilesh Lukka
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Macneil House9-17 Lodge LaneLondonN12 8JH
Charges
- Total
- 33
- Outstanding
- 16
- Part satisfied
- 1
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Lukka, Birju Nilesh
Director · Appointed 12 November 2019
British
Born February 1987 (39)
Secretary · Appointed 16 April 2002
British
Director · Appointed 16 April 2002
British
Born April 1957 (69)
Officer history (2 former)
12 November 2019
Appointed Lukka, Birju Nilesh as Director
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies House
Reg. no. 15735715
Former controllers (4)
1 December 2024
1 December 2024
Ceased Anjnaben Nilesh Lukka — Owns 25–50% of shares
1 December 2024
Ceased Birju Nilesh Lukka — Owns 25–50% of shares
1 December 2024
Ceased Swati Nilesh Vithlani — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macneil Limited This company Owns 75–100% of shares
Macneil Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · small accounts
- Net Assets
- £34,575,538
- Cash
- £1,390,644
- Debt Ratio
- 11%
- Current Ratio
- 10.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,088,406 | £23,230,647 | £24,090,353 | £24,714,238 | £25,872,057 | ||
| Current Assets | £15,680,625 | £14,371,122 | £3,524,773 | £8,402,553 | £6,618,251 | £7,562,698 | |
| Debtors | £14,289,981 | £13,775,779 | £3,117,863 | £7,033,458 | £6,484,986 | £6,948,544 | |
| Cash | £1,390,644 | £595,343 | £406,910 | £1,369,095 | £133,265 | £614,154 | |
| Creditors (< 1 year) | £1,434,012 | £1,374,324 | £11,630,300 | £911,819 | £2,137,774 | £1,006,309 | |
| Creditors (> 1 year) | £2,245,905 | £2,366,758 | £2,504,468 | £21,350,794 | £20,681,349 | £21,848,820 | |
| Net Current Assets | £14,246,613 | £12,996,798 | (£8,105,527) | £7,490,734 | £4,480,477 | £6,556,389 | |
| Net Assets | £34,575,538 | £33,352,309 | £12,976,162 | £10,646,761 | £9,549,486 | ||
| Shareholder Funds | £34,575,538 | £33,352,309 | £12,976,162 | £10,646,761 | £9,549,486 | £9,014,252 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a small company | 30 November 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 27 August 2025 | Accounts for a medium company | 30 November 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 31 January 2025 | Notification of a person with significant control |
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