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Macneil Limited

04417618

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

Macneil House, 9-17 Lodge Lane, London, N12 8JH
Incorporated 16/04/2002

Previously known as

Macneil Homes Limited · until 17/10/2002

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

Anjnaben Lukka

secretary · Since 16/04/2002

British

Nilesh Jamnadas Lukka

director · Since 16/04/2002

British · England · Age 69

Birju Nilesh Lukka

director · Since 12/11/2019

British · United Kingdom · Age 39

Former

Company Directors Limited

corporate nominee director · Resigned 16/04/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/04/2002

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

Mrs Anjnaben Nilesh Lukka

Ceased 01/12/2024

Mr Nilesh Jamnadas 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
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 25/06/2008Registered 26/06/2008Satisfied 01/03/2023
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 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
outstanding

RADIA ESTATES LIMITED

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

RADIA ESTATES LIMITED

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

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Macneil House
2026-07-13

MACNEIL HOUSE

post town → London
2026-07-13

LONDON

CompanyRankvs 1337+ SIC 68209 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1337Macneil Limited
89
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.

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2025

Net Worth

£34.6M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£14.2M

Working capital

Current Assets

£15.7M

Current Liabilities

£1.4M

Fixed Assets

£23.1M

Debtors

£14.3M

3avg. employees-115

Tax at Year End

Corp tax£156k

Director Loans(2024)

Directors owe company£270

People Costs(2024)

Wages & salaries£3.4M
NI contributions£333k

Balance Sheet

Assets less current liabilities£37.3M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202510.93+£3.7M
20240.96+£17.9M
20230.30—

Derived from filed accounts. Not audited figures.