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Macneil Bootsey Brogan Limited

06034373

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

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

68100
Buying and selling of own real estate
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

25–50% shares
25–50% votes

British · England · Age 69

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

Notified 06/04/2016

Bnj Investments Limited

25–50% shares
25–50% votes

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

Reg: 11190354 · Companies House · Limited By Shares

Notified 19/04/2018

Former PSCs

Mrs Anjana Nilesh Lukka

Ceased 19/04/2018

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 25/06/2021Registered 05/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 25/06/2021Registered 05/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2007Registered 17/04/2007Satisfied 14/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2007Registered 16/02/2007Satisfied 14/07/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Macneil House
2026-07-13

MACNEIL HOUSE

post townLondon
2026-07-13

LONDON

CompanyRankvs 16458+ SIC 68100 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.68× · 6/20
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.

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

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

£1.7M

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£67k

Current Liabilities

£99k

Fixed Assets

£3.7M

Debtors

£28k

2avg. employees

Tax at Year End

Corp tax£14k
VAT£3k

Balance Sheet

Assets less current liabilities£3.7M
Signed by Mr Nilesh Lukka 7 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.68+£78k£64k
202411.43+£80k£91k
202311.43£86k

Derived from filed accounts. Not audited figures.