Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Macneil Holdco Limited
- Incorporated
- 22 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Anjnaben Nilesh LukkaBirju Nilesh LukkaSwati Nilesh Vithlani
- Accounts type
- Medium
- Region
- Greater London
- Address
- Macneil House9-17 Lodge LaneLondonN12 8JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born April 1957 (69)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anjnaben Nilesh Lukka
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Birju Nilesh Lukka
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Swati Nilesh Vithlani
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1988 (38)
Individual · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macneil Holdco Limited This company
Macneil Limited Owns 75–100% of shares
Macneil Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · medium accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £12,500,000 | |
| Cash | £12,500,000 | |
| Creditors (< 1 year) | £200 | |
| Creditors (> 1 year) | £2,245,905 | |
| Net Current Assets | £12,499,800 | |
| Net Assets | £12,500,000 | |
| Shareholder Funds | £12,500,000 | £12,500,000 |
Filings
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