Macneil Limited
Company 04417618 · Active · incorporated 16/04/2002 · London N12 8JH · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 87300 - Residential care activities for the elderly and disabled
Who controls it
- Macneil Holdco Limited (company, registered 15735715 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-12-01 - Mr Nilesh Jamnadas Lukka (person, born 04/1957, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-12-01 - Mrs Anjnaben Nilesh Lukka (person, born 07/1962, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-12-01 - Mr Birju Nilesh Lukka (person, born 02/1987, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-12-01 - Mrs Swati Nilesh Vithlani (person, born 09/1988, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-12-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Macneil Holdco Limited (15735715, Active)
What else sits under the same owner
- Macneil Properties Ltd (10401461, Active)
Who runs it
- COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2002-04-16 to 2002-04-16
- TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2002-04-16 to 2002-04-16
- LUKKA, Anjnaben (secretary, British) · from 2002-04-16, current
- LUKKA, Nilesh Jamnadas (director, born 04/1957, British) · from 2002-04-16, current
- LUKKA, Birju Nilesh (director, born 02/1987, British) · from 2019-11-12, current
Charges
33 charges registered, 17 outstanding.
- 2022-09-14, outstanding, in favour of Handelsbanken PLC
- 2022-09-14, outstanding, in favour of Handelsbanken PLC
- 2021-02-10, outstanding, in favour of Handelsbanken PLC
- 2017-03-31, outstanding, in favour of The Royal Bank of Scotland PLC (as Security Agent)
- 2009-03-10, outstanding, in favour of The Royal Bank of Scotland PLC
Property on the register
13 titles on the register, around £11,394,400 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Macneil Properties Ltd (10401461)
- Mallon Macneil Ltd (14086445)
- Macneill Property (scotland) Ltd (SC878857)
- Macneil Devdas Limited (06034372)
- Mcneill Homes Limited (10268269)
- Macneil Ub40 Limited (06034357)
- Mcneill Property Estates Ltd (SC792369)
- Mcneil Cox Property Ltd (17372894)
Check this company on Companies House.
Get the full asset and risk dossier on Macneil Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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