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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 2
  • 1
    Lukka, Anjnaben Nilesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Anjnaben Nilesh Lukka
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lukka, Birju Nilesh
    Born in February 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Lukka, Nilesh Jamnadas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
    Mr Nilesh Jamnadas Lukka
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 2
    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
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACNEIL UB40 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
701,673 GBP2025-05-31
701,969 GBP2024-05-31
Fixed Assets
701,673 GBP2025-05-31
701,969 GBP2024-05-31
Debtors
1,343,086 GBP2025-05-31
1,260,267 GBP2024-05-31
Cash at bank and in hand
36,056 GBP2025-05-31
84,154 GBP2024-05-31
Current Assets
1,379,142 GBP2025-05-31
1,344,421 GBP2024-05-31
Net Current Assets/Liabilities
1,352,531 GBP2025-05-31
1,316,260 GBP2024-05-31
Total Assets Less Current Liabilities
2,054,204 GBP2025-05-31
2,018,229 GBP2024-05-31
Net Assets/Liabilities
1,997,402 GBP2025-05-31
1,961,592 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
152,756 GBP2025-05-31
152,756 GBP2024-05-31
Retained earnings (accumulated losses)
1,844,546 GBP2025-05-31
1,808,736 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Investment property
700,000 GBP2025-05-31
700,000 GBP2024-05-31
Furniture and fittings
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
710,000 GBP2025-05-31
710,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,327 GBP2025-05-31
8,031 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,327 GBP2025-05-31
8,031 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
296 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Investment property
700,000 GBP2025-05-31
700,000 GBP2024-05-31
Furniture and fittings
1,673 GBP2025-05-31
1,969 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
40,985 GBP2025-05-31
51,922 GBP2024-05-31
Prepayments/Accrued Income
Current
1,076 GBP2025-05-31
1,287 GBP2024-05-31
Debtors
Current
42,061 GBP2025-05-31
53,209 GBP2024-05-31
Trade Creditors/Trade Payables
Current
121 GBP2024-05-31
Corporation Tax Payable
Current
11,485 GBP2025-05-31
12,594 GBP2024-05-31
Amount of value-added tax that is payable
Current
9,273 GBP2025-05-31
9,576 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,853 GBP2025-05-31
5,870 GBP2024-05-31
Other Creditors
Non-current
30,000 GBP2025-05-31
30,000 GBP2024-05-31

  • MACNEIL UB40 LIMITED
    Info
    Registered number 06034357
    icon of addressMacneil House, 9-17 Lodge Lane, London N12 8JH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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