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Macneil Limited

04417618

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 17 outstanding charges (-10)

Details

MACNEIL HOUSE, LONDON, N12 8JH
Incorporated 16/04/2002

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
87300
Residential care activities for the elderly and disabled

Officers

Anjnaben Lukka

secretary · Since 16/04/2002

BRITISH

Mr Nilesh Jamnadas Lukka

director · Since 16/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Mr Birju Nilesh Lukka

director · Since 12/11/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Macneil Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Lodge House, Lodge Lane, London, N12 8JH

Reg: 15735715 · Registrar Of Companies House · Companies House

Notified 01/12/2024

Former PSCs

Mr Nilesh Jamnadas Lukka

Ceased 01/12/2024

Mrs Anjnaben Nilesh Lukka

Ceased 01/12/2024

Mr Birju Nilesh Lukka

Ceased 01/12/2024

Mrs Swati Nilesh Vithlani

Ceased 01/12/2024

Charges17 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 14/09/2022Registered 16/09/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 14/09/2022Registered 16/09/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 10/02/2021Registered 15/02/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/03/2017Registered 01/04/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2009Registered 14/03/2009
charge
satisfied

RADIA ESTATES LIMITED

Created 14/10/2008Registered 16/10/2008Satisfied 24/10/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2008Registered 12/08/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2008Registered 25/07/2008Satisfied 07/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2008Registered 24/07/2008Satisfied 12/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2008Registered 26/06/2008Satisfied 01/03/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 12/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 12/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 12/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 12/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 12/03/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2008Registered 26/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2007Registered 22/12/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2007Registered 22/12/2007Satisfied 07/12/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2007Registered 07/11/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2007Registered 07/11/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2007Registered 01/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2007Registered 12/09/2007Satisfied 13/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2006Registered 24/08/2006Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2005Registered 12/11/2005Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2004Registered 07/07/2004Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2004Registered 07/07/2004Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2003Registered 13/12/2003Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2003Registered 13/12/2003Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2003Registered 31/10/2003Satisfied 24/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2003Registered 31/10/2003Satisfied 30/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2003Registered 24/10/2003Satisfied 24/10/2009
charge
outstanding

RADIA ESTATES LIMITED

Created 21/05/2003Registered 29/05/2003
charge
outstanding

RADIA ESTATES LIMITED

Created 19/07/2002Registered 25/07/2002

CompanyRankvs 25630+ SIC 68209 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the consolidated financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respe

Key FinancialsYear ending 30/11/2024

Turnover

£8.2M

Annual revenue

Net Worth

£30.9M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

-£639k

Working capital

Current Assets

£15.9M

Current Liabilities

£16.6M

Fixed Assets

£23.2M

Debtors

£14.5M

Cost of Sales

£4.0M

Gross Profit

£4.2M

Admin Expenses

£1.2M

Operating Profit

£2.9M

Profit After Tax

£1.7M

118avg. employees+4

Tax at Year End

Corp tax£453k

Director Loans

Directors owe company£270

People Costs

Wages & salaries£3.4M
NI contributions£333k

Balance Sheet

Assets less current liabilities£38.5M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.96+£17.9M
20230.30
20219.22+£1.1M
20203.10
20197.52

Derived from filed accounts. Not audited figures.