Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Macneil Bootsey Brogan Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Nilesh Jamnadas Lukka
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Macneil House9-17 Lodge LaneLondonN12 8JH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2020
British
Born February 1987 (39)
Secretary · Appointed 20 December 2006
British
Director · Appointed 20 December 2006
British
Born April 1957 (69)
Officer history (2 former)
1 December 2020
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11190354
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (1)
19 April 2018
Ceased Anjana Nilesh Lukka — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macneil Bootsey Brogan Limited This company Owns 25–50% of shares
Bootsey Properties Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,719,285
- Cash
- £38,769
- Employees
- 2
- Debt Ratio
- 54%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,703,755 | £3,704,237 | £3,704,804 | £3,703,624 | £3,704,083 |
| Current Assets | £67,092 | £1,279,950 | £1,262,363 | £1,130,272 | £1,119,581 |
| Debtors | £28,323 | £1,238,518 | £1,213,464 | £1,095,497 | £27,587 |
| Cash | £38,769 | £41,432 | £48,899 | £34,775 | £29,793 |
| Creditors (< 1 year) | £99,025 | £111,949 | £110,451 | £1,079,874 | £157,619 |
| Creditors (> 1 year) | £1,888,473 | £3,167,255 | £3,231,397 | £2,325,706 | £3,359,566 |
| Net Current Assets | (£31,933) | £1,168,001 | £1,151,912 | £50,398 | £961,962 |
| Net Assets | £1,719,285 | £1,640,926 | £1,561,277 | £1,379,580 | £1,257,738 |
| Shareholder Funds | £1,257,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 May 2026 | ||
| 7 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 8 August 2025 | Total exemption full accounts | 31 May 2025 | ||
| 6 February 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 2 October 2024 | Director's details changed |
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