Menna Overview
Here’s a quick overview of MACNEIL LIMITED 👀 — a London based business that started in 2002.
MACNEIL LIMITED
- Company statusactive
- Company No04417618
- Age24 years 3 months Incorporated 16 April 2002
- Officers3
Address
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
MACNEIL LIMITED is an active company incorporated on 16 April 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Mortgage Satisfy Charge Part
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKKA, Anjnaben | secretary | 16 Apr 2002 | |
| LUKKA, Birju Nilesh | director | Feb 1987 | 12 Nov 2019 |
| LUKKA, Nilesh Jamnadas | director | Apr 1957 | 16 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macneil Holdco Limited | 01 Dec 2024 | |
| Mr Nilesh Jamnadas Lukka | Apr 1957 | 06 Apr 2016 |
| Mrs Anjnaben Nilesh Lukka | Jul 1962 | 06 Apr 2016 |
| Mr Birju Nilesh Lukka | Feb 1987 | 06 Apr 2016 |
| Mrs Swati Nilesh Vithlani | Sep 1988 | 06 Apr 2016 |
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LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Anjnaben, LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Birju Nilesh are mutual persons.
LUKKA, Nilesh Jamnadas are mutual persons.
LUKKA, Nilesh Jamnadas are mutual persons.
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LUKKA, Nilesh Jamnadas are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
LCH CARE GROUP LIMITED
LUKKA, Nilesh Jamnadas are mutual persons.
MACNEIL HOLDCO LIMITED
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Here’s a quick overview of MACNEIL LIMITED 👀 — a London based business that started in 2002.