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Macneil UB40 Limited
Macneil UB40 Limited is an active company incorporated on 20 December 2006 with the registered office located in London, Greater London. Macneil UB40 Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06034357
Private limited company
Age
19 years
Incorporated
20 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 February 2026
(9 days ago)
Next confirmation dated
5 February 2027
Due by
19 February 2027
(1 year remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year remaining)
Learn more about Macneil UB40 Limited
Contact
Update Details
Address
Macneil House
9-17 Lodge Lane
London
N12 8JH
England
Address changed on
24 Jul 2024
(1 year 6 months ago)
Previous address was
Macneil House Lodge Lane London N12 8JH England
Companies in N12 8JH
Telephone
Unreported
Email
Unreported
Website
Macneilwash.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Nilesh Jamnadas Lukka
Director • PSC • British • Lives in England • Born in Apr 1957
Birju Nilesh Lukka
Director • British • Lives in England • Born in Feb 1987
Anjnaben Lukka
Secretary • British
Anjnaben Nilesh Lukka
PSC • British • Lives in England • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Lukka Care Homes Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Topcare Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Acorn Lodge Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Lukka Properties Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Oakley Wood Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Macneil Zenz House Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Macneil Devdas Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
Macneil Bootsey Brogan Limited
Anjnaben Lukka, Birju Nilesh Lukka, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£36.06K
Decreased by £48.1K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.08M
Increased by £34.43K (+2%)
Total Liabilities
-£83.41K
Decreased by £1.39K (-2%)
Net Assets
£2M
Increased by £35.81K (+2%)
Debt Ratio (%)
4%
Decreased by 0.14% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Feb 2026
Full Accounts Submitted
6 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Feb 2025
Mrs Anjnaben Lukka (PSC) Details Changed
1 Year 4 Months Ago on 28 Sep 2024
Mr Nilesh Jamnadas Lukka (PSC) Details Changed
1 Year 4 Months Ago on 28 Sep 2024
Mr Birju Nilesh Lukka Details Changed
1 Year 4 Months Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 February 2026 with updates
Submitted on 7 Feb 2026
Total exemption full accounts made up to 31 May 2025
Submitted on 8 Aug 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Change of details for Mrs Anjnaben Lukka as a person with significant control on 28 September 2024
Submitted on 2 Oct 2024
Change of details for Mr Nilesh Jamnadas Lukka as a person with significant control on 28 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Sep 2024
Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
Submitted on 10 Jul 2024
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Repayment History
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