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Macneil Holdco Limited

15735715

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Macneil House, 9-17 Lodge Lane, London, N12 8JH
Incorporated 22/05/2024

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nilesh Jamnadas Lukka

director · Since 22/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Nilesh Jamnadas Lukka

director · Since 22/05/2024

British · England · Age 69

Persons with Significant Control

Mr Nilesh Jamnadas Lukka

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

1st Floor, Macneil House, 407 Nether Street, London, N3 1QG

Notified 22/05/2024

Mrs Anjnaben Nilesh Lukka

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Lodge House, Lodge Lane, London, N12 8JH

Notified 01/12/2024

Mr Birju Nilesh Lukka

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Lodge House, Lodge Lane, London, N12 8JH

Notified 01/12/2024

Mrs Swati Nilesh Vithlani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 37

Lodge House, Lodge Lane, London, N12 8JH

Notified 01/12/2024

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 2578+ SIC 64209 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 19.75× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees13/15 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.

Longevity2/15 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

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 respect

Key FinancialsYear ending 30/11/2025

Turnover

£1.5M

Annual revenue

Net Worth

£47.4M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£27.1M

Working capital

Current Assets

£28.5M

Current Liabilities

£1.4M

Fixed Assets

£23.1M

Debtors

£27.1M

Cost of Sales

£4.0M

Gross Profit

£1.5M

Admin Expenses

-£21k

Operating Profit

£1.5M

Profit After Tax

£0

3avg. employees

Tax at Year End

Corp tax£179k

Director Loans

Company owes directors£3k
Directors owe company£270

People Costs

Wages & salaries£127k
NI contributions£7k

Balance Sheet

Assets less current liabilities£50.2M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202519.75+£34.9M

Derived from filed accounts. Not audited figures.