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Macneil Ub40 Limited

06034357

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

Macneil House, 9-17 Lodge Lane, London, N12 8JH
Incorporated 20/12/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anjnaben Nilesh Lukka

secretary · Since 20/12/2006

BRITISH

Mr Nilesh Jamnadas Lukka

director · Since 20/12/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Mr Birju Nilesh Lukka

director · Since 01/12/2020

MANAGER

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Anjnaben Nilesh Lukka

secretary · Since 20/12/2006

British

Nilesh Jamnadas Lukka

director · Since 20/12/2006

British · England · Age 69

Birju Nilesh Lukka

director · Since 01/12/2020

British · England · Age 39

Former

Company Directors Limited

corporate nominee director · Resigned 20/12/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/12/2006

Persons with Significant Control

Mr Nilesh Jamnadas Lukka

50–75% shares
50–75% votes

British · England · Age 69

Macneil House, 9-17 Lodge Lane, London, N12 8JH

Notified 06/04/2016

Mrs Anjnaben Nilesh Lukka

50–75% shares
50–75% votes

British · England · Age 64

Macneil House, 9-17 Lodge Lane, London, N12 8JH

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2014Registered 08/04/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2008Registered 18/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2008Registered 29/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2007Registered 12/09/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2007Registered 14/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2007Registered 16/02/2007Satisfied 27/02/2024

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 4239+ SIC 68209 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 51.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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 31/05/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£27k

Fixed Assets

£702k

Debtors

£1.3M

2avg. employees

Tax at Year End

Corp tax£11k
VAT£9k

Balance Sheet

Assets less current liabilities£2.1M
Signed by Mr Nilesh Lukka 7 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202551.83+£36k£185k
202447.74+£40k£192k
202349.75—£179k

Derived from filed accounts. Not audited figures.