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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 Nilesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lukka, Nilesh Jamnadas
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
    Lukka, Birju Nilesh
    Born in February 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressMacneil House, 9-17 Lodge Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    766,770 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Anjana Nilesh Lukka
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
  • 3
    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 BOOTSEY BROGAN 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
3,703,655 GBP2025-05-31
3,704,137 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
3,703,755 GBP2025-05-31
3,704,237 GBP2024-05-31
Debtors
28,323 GBP2025-05-31
1,238,518 GBP2024-05-31
Cash at bank and in hand
38,769 GBP2025-05-31
41,432 GBP2024-05-31
Current Assets
67,092 GBP2025-05-31
1,279,950 GBP2024-05-31
Creditors
-99,025 GBP2025-05-31
-111,949 GBP2024-05-31
Net Current Assets/Liabilities
-31,933 GBP2025-05-31
1,168,001 GBP2024-05-31
Total Assets Less Current Liabilities
3,671,822 GBP2025-05-31
4,872,238 GBP2024-05-31
Net Assets/Liabilities
1,719,285 GBP2025-05-31
1,640,926 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
885,022 GBP2025-05-31
885,022 GBP2024-05-31
Retained earnings (accumulated losses)
834,163 GBP2025-05-31
755,804 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
3,700,926 GBP2025-05-31
3,700,926 GBP2024-05-31
Furniture and fittings
20,895 GBP2025-05-31
20,895 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,721,821 GBP2025-05-31
3,721,821 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,166 GBP2025-05-31
17,684 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,166 GBP2025-05-31
17,684 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
482 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Investment property
3,700,926 GBP2025-05-31
3,700,926 GBP2024-05-31
Furniture and fittings
2,729 GBP2025-05-31
3,211 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-05-31
100 GBP2024-05-31
Investments in Subsidiaries
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2025-05-31
25,000 GBP2024-05-31
Prepayments/Accrued Income
Current
3,323 GBP2025-05-31
1,317 GBP2024-05-31
Debtors
Current
28,323 GBP2025-05-31
26,317 GBP2024-05-31
Trade Creditors/Trade Payables
Current
245 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
66,601 GBP2025-05-31
66,601 GBP2024-05-31
Corporation Tax Payable
Current
14,384 GBP2025-05-31
26,665 GBP2024-05-31
Amount of value-added tax that is payable
Current
3,217 GBP2025-05-31
4,554 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
14,823 GBP2025-05-31
13,884 GBP2024-05-31
Creditors
Current
99,025 GBP2025-05-31
111,949 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
772,529 GBP2025-05-31
839,110 GBP2024-05-31

Related profiles found in government register
  • MACNEIL BOOTSEY BROGAN LIMITED
    Info
    Registered number 06034373
    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
  • MACNEIL BOOTSEY BROGAN LIMITED
    S
    Registered number 06034373
    icon of address9, Essex Park, London, United Kingdom, N3 1ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMacneil House, 9-17 Lodge Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,006 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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