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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lukka, Anjnaben
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lukka, Birju Nilesh
    Born in February 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
    Lukka, Nilesh Jamnadas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLodge House, Lodge Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,500,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Anjnaben Nilesh Lukka
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Swati Nilesh Vithlani
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Birju Nilesh Lukka
    Born in February 1987
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Nilesh Jamnadas Lukka
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACNEIL LIMITED

Previous name
MACNEIL HOMES LIMITED - 2002-10-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
1182023-12-01 ~ 2024-11-30
1142022-12-01 ~ 2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
508,378 GBP2024-11-30
504,196 GBP2023-11-30
Property, Plant & Equipment
23,230,447 GBP2024-11-30
24,090,153 GBP2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
23,230,647 GBP2024-11-30
24,090,353 GBP2023-11-30
Debtors
13,775,779 GBP2024-11-30
3,117,863 GBP2023-11-30
Cash at bank and in hand
595,343 GBP2024-11-30
406,910 GBP2023-11-30
Current Assets
14,371,122 GBP2024-11-30
3,524,773 GBP2023-11-30
Creditors
Amounts falling due within one year
1,374,324 GBP2024-11-30
11,630,300 GBP2023-11-30
Net Current Assets/Liabilities
12,996,798 GBP2024-11-30
-8,105,527 GBP2023-11-30
Total Assets Less Current Liabilities
36,227,445 GBP2024-11-30
15,984,826 GBP2023-11-30
Creditors
Amounts falling due after one year
2,366,758 GBP2024-11-30
2,504,468 GBP2023-11-30
Net Assets/Liabilities
33,352,309 GBP2024-11-30
12,976,162 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
-381,160 GBP2024-11-30
Retained earnings (accumulated losses)
33,733,369 GBP2024-11-30
12,976,062 GBP2023-11-30
12,340,125 GBP2022-11-30
Equity
33,352,309 GBP2024-11-30
12,976,162 GBP2023-11-30
12,340,225 GBP2022-11-30
Profit/Loss
20,757,307 GBP2023-12-01 ~ 2024-11-30
635,937 GBP2022-12-01 ~ 2023-11-30
Retained earnings (accumulated losses)
20,757,307 GBP2023-12-01 ~ 2024-11-30
635,937 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,757,307 GBP2023-12-01 ~ 2024-11-30
635,937 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
20,376,147 GBP2023-12-01 ~ 2024-11-30
635,937 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-381,160 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-12-01 ~ 2024-11-30
Furniture and fittings
15.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,052,865 GBP2024-11-30
1,024,530 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
24,105,529 GBP2024-11-30
24,933,861 GBP2023-11-30
Property, Plant & Equipment - Disposals
-916,667 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
875,082 GBP2024-11-30
843,708 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,082 GBP2024-11-30
843,708 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,374 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,374 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
177,783 GBP2024-11-30
180,822 GBP2023-11-30
Amounts invested in assets
Non-current
200 GBP2024-11-30
200 GBP2023-11-30
Trade Debtors/Trade Receivables
44,119 GBP2024-11-30
96,543 GBP2023-11-30
Prepayments/Accrued Income
45,397 GBP2024-11-30
48,212 GBP2023-11-30
Amounts owed by directors
270 GBP2024-11-30
Other Debtors
13,625,218 GBP2024-11-30
1,880,589 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
168,289 GBP2024-11-30
209,028 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,068 GBP2024-11-30
68,559 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,144 GBP2024-11-30
91,716 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
78,895 GBP2024-11-30
87,152 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
30,380 GBP2024-11-30
51,854 GBP2023-11-30
Other Creditors
Amounts falling due within one year
94,805 GBP2024-11-30
95,699 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,366,758 GBP2024-11-30
2,504,468 GBP2023-11-30
Deferred Tax Liabilities
508,378 GBP2024-11-30
504,196 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,452 GBP2024-11-30
10,226 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,452 GBP2024-11-30
10,226 GBP2023-11-30
Related profiles found in government register
  • MACNEIL LIMITED
    Info
    MACNEIL HOMES LIMITED - 2002-10-17
    Registered number 04417618
    icon of addressMacneil House, 9-17 Lodge Lane, London N12 8JH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MACNEIL LIMITED
    S
    Registered number 04417618
    icon of address407, Nether Street, 1st Floor, Macneil House, Finchley Central, London, England, N3 1QG
    Limited By Shares in England
    CIF 1
  • MACNEIL LIMITED
    S
    Registered number 04417618
    icon of addressMacneil House, 9-17 Lodge Lane, London, England, N12 8JH
    Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMacneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressMacneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,690,415 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.