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MACNEIL LIMITED

Company number 04417618

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2026 AA Accounts for a small company made up to 30 November 2025
View PDF Accounts for a small company made up to 30 November 2025 - link opens in a new window - 10 pages (10 pages)
03 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with updates
View PDF Confirmation statement made on 31 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2025 AA Accounts for a medium company made up to 30 November 2024
View PDF Accounts for a medium company made up to 30 November 2024 - link opens in a new window - 33 pages (33 pages)
05 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025 PSC07 Cessation of Swati Nilesh Vithlani as a person with significant control on 1 December 2024
View PDF Cessation of Swati Nilesh Vithlani as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025 PSC07 Cessation of Nilesh Jamnadas Lukka as a person with significant control on 1 December 2024
View PDF Cessation of Nilesh Jamnadas Lukka as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025 PSC07 Cessation of Birju Nilesh Lukka as a person with significant control on 1 December 2024
View PDF Cessation of Birju Nilesh Lukka as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025 PSC07 Cessation of Anjnaben Lukka as a person with significant control on 1 December 2024
View PDF Cessation of Anjnaben Lukka as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025 PSC02 Notification of Macneil Holdco Limited as a person with significant control on 1 December 2024
View PDF Notification of Macneil Holdco Limited as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 CH01 Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024
View PDF Director's details changed for Mr Birju Nilesh Lukka on 28 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 33 pages (33 pages)
24 Jul 2024 AD01 Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024
View PDF Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 AD01 Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024
View PDF Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 23 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 AD01 Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024
View PDF Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 10 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 AD01 Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024
View PDF Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 3 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 PSC04 Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 10 May 2024
View PDF Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024 CH03 Secretary's details changed for Anjnaben Nilesh Lukka on 13 February 2024
View PDF Secretary's details changed for Anjnaben Nilesh Lukka on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 PSC04 Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 13 February 2024
View PDF Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 MR04 Satisfaction of charge 16 in full
View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 MR04 Satisfaction of charge 26 in full
View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
07 Dec 2023 MR04 Satisfaction of charge 18 in part
View PDF Satisfaction of charge 18 in part - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 PSC04 Change of details for Mr Birju Nilesh Lukka as a person with significant control on 11 October 2023
View PDF Change of details for Mr Birju Nilesh Lukka as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 33 pages (33 pages)
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)