Macneil Limited
- Company number
- 04417618
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Apr 2002
- Nature of business
- Other letting and operating of own or leased real estate
Residential care activities for the elderly and disabled - Corporate group
- Macneil Holdco Limited (2 companies)
Registered office
Previous names
- Macneil Homes Limited (until 17 Oct 2002)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nilesh Jamnadas Lukka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2024 |
| Mrs Anjnaben Nilesh Lukka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2024 |
| Mr Birju Nilesh Lukka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2024 |
| Mrs Swati Nilesh Vithlani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2024 |
| Macneil Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 | - | £34,575,538 | £1,390,644 | 2 |
| 30 Nov 2024 | £8,224,942 | £30,921,616 | £1,454,317 | 114 |
| 30 Nov 2023 | - | £12,976,162 | £406,910 | 115 |
| 30 Nov 2022 | £7,112,245 | - | - | 125 |
| 30 Nov 2021 | £6,673,020 | £10,646,761 | £1,369,095 | 0 |
| 30 Nov 2020 | - | £9,549,486 | £133,265 | 128 |
| 30 Nov 2019 | - | - | £614,154 | - |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
Connections
Owned by
Macneil Limited → Macneil Holdco Limited
Controls
- Macneil Properties Ltd (10401461)
Companies at the same address
- Acorn Lodge Limited (04318265)
- BNJ Investments Limited (11190354)
- Bntl Care Ltd (13611844)
- Bootsey Properties Limited (10414455)
- LCH Brook Limited (15311326)
- Lch2010 Newco Limited (15735733)
- Lukka Care Homes (2010) Ltd (07247902)
- Lukka Care Homes Limited (02993647)
- Lukka Properties Limited (05894644)
- Macneil Bootsey Brogan Limited (06034373)