OpenCompanies

Macneil Holdco Limited

Company number
15735715
Status
Active
Type
Private Limited Company
Incorporated
22 May 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

Macneil House
9-17 Lodge Lane
London
N12 8JH

Officers

NameRoleAppointedResigned
LUKKA, Nilesh Jamnadas Director 22 May 2024

Control

NameNature of controlNotifiedCeased
Mrs Swati Nilesh Vithlani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2024
Mrs Anjnaben Nilesh Lukka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2024
Mr Birju Nilesh Lukka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2024
Mr Nilesh Jamnadas Lukka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 May 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 £1,505,187 £47,408,890 £1,466,098 118
30 Nov 2024 Dormant - £12,500,000 £12,500,000 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data