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Macneil Holdco Limited

Macneil Holdco Limited is a dormant company incorporated on 22 May 2024 with the registered office located in London, Greater London. Macneil Holdco Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15735715
Private limited company
Age
1 year 5 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 May30 Nov 2024 (6 months)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Macneil House
9-17 Lodge Lane
London
N12 8JH
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Macneil House Lodge Lane London N12 8JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Apr 1957
Mr Nilesh Jamnadas Lukka
PSC • British • Lives in England • Born in Apr 1957
Mrs Anjnaben Nilesh Lukka
PSC • British • Lives in England • Born in Jul 1962
Mr Birju Nilesh Lukka
PSC • British • Lives in England • Born in Feb 1987
Mrs Swati Nilesh Vithlani
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lukka Care Homes Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Topcare Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Radia Estates Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Acorn Lodge Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Macneil Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Lukka Properties Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Oakley Wood Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Macneil UB40 Limited
Nilesh Jamnadas Lukka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12.5M
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5M
Total Liabilities
£0
Net Assets
£12.5M
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Shortened
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Swati Nilesh Vithlani (PSC) Appointed
11 Months Ago on 1 Dec 2024
Birju Nilesh Lukka (PSC) Appointed
11 Months Ago on 1 Dec 2024
Anjnaben Lukka (PSC) Appointed
11 Months Ago on 1 Dec 2024
Mr Nilesh Jamnadas Lukka (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Previous accounting period shortened from 31 May 2025 to 30 November 2024
Submitted on 11 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Solvency Statement dated 02/12/24
Submitted on 10 Mar 2025
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Nilesh Jamnadas Lukka as a person with significant control on 1 December 2024
Submitted on 31 Jan 2025
Notification of Anjnaben Lukka as a person with significant control on 1 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Notification of Swati Nilesh Vithlani as a person with significant control on 1 December 2024
Submitted on 31 Jan 2025
Repayment History
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