MACRAIL SYSTEMS LTD - HARROW
Company Profile | Company Filings |
Overview
MACRAIL SYSTEMS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
MACRAIL SYSTEMS LTD was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161609. The accounts status is SMALL and accounts are next due on 31/12/2024.
MACRAIL SYSTEMS LTD was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161609. The accounts status is SMALL and accounts are next due on 31/12/2024.
MACRAIL SYSTEMS LTD - HARROW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MUNNELLY HOUSE
HARROW
HA1 4LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCFETRIDGE & SON LIMITED (until 23/04/2007)
MCFETRIDGE & SON LIMITED (until 23/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ANTHONY MUNNELLY | Mar 1955 | British | Director | 2018-06-29 | CURRENT |
MR CHRISTOPHER HARDY PEACH | Apr 1979 | British | Director | 2019-09-23 | CURRENT |
MR PAUL DAVID MUNNELLY | Jul 1986 | British | Director | 2018-10-01 | CURRENT |
MR ADAM MARK CRAGO | Jun 1990 | British | Director | 2021-07-22 | CURRENT |
MATTHEW JAMES CAVEN | Sep 1983 | British | Director | 2023-11-30 | CURRENT |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
MRS LAURA NATALIE SMITH | Aug 1988 | British | Director | 2011-04-01 UNTIL 2016-01-01 | RESIGNED |
MRS LAURA NATALIE SMITH | Secretary | 2011-06-01 UNTIL 2016-01-01 | RESIGNED | ||
MR GARETH BREWERTON | Secretary | 2018-06-29 UNTIL 2021-11-30 | RESIGNED | ||
MR DAVID JAMES MCFETRIDGE | Oct 1985 | British | Secretary | 2007-12-01 UNTIL 2011-05-31 | RESIGNED |
ERICA CLAIRE MCFETRIDGE | Secretary | 2016-01-01 UNTIL 2018-06-29 | RESIGNED | ||
VERONICA CATHERINE MCFETRIDGE | Secretary | 2001-02-16 UNTIL 2007-12-01 | RESIGNED | ||
MR CHRISTOPHER MARK HARRISON | Mar 1981 | British | Director | 2018-06-29 UNTIL 2019-09-23 | RESIGNED |
MR WILLIAM JAMES WALTER NOBLE | May 1979 | British | Director | 2018-06-29 UNTIL 2020-10-08 | RESIGNED |
IAN ROBERT MCFETRIDGE | Jan 1959 | British | Director | 2001-02-16 UNTIL 2018-06-29 | RESIGNED |
MRS ERICA CLAIRE MCFETRIDGE | Jun 1966 | British | Director | 2013-02-21 UNTIL 2018-06-29 | RESIGNED |
MR DAVID JAMES MCFETRIDGE | Oct 1985 | British | Director | 2009-01-30 UNTIL 2011-05-31 | RESIGNED |
MR DAVID JAMES MCFETRIDGE | Oct 1985 | British | Director | 2011-06-06 UNTIL 2013-12-13 | RESIGNED |
MR STEPHEN FEATHERSTONE | Sep 1966 | British | Director | 2020-11-15 UNTIL 2022-07-07 | RESIGNED |
MR TIMOTHY GUY WESTWOOD | Apr 1962 | British | Director | 2020-10-08 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Munnelly Group Ltd | 2018-06-29 | Harrow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ian Robert Mcfetridge | 2016-04-06 - 2018-06-29 | 1/1959 | Weston-Super-Mare |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Erica Claire Mcfetridge | 2016-04-06 - 2018-06-29 | 6/1966 | Weston-Super-Mare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MacRail Systems Limited - Period Ending 2023-03-31 | 2023-11-24 | 31-03-2023 | £154 Cash £1,323 equity |
MacRail Systems Limited - Period Ending 2022-03-31 | 2022-11-26 | 31-03-2022 | £125 Cash £1,120 equity |
MacRail Systems Limited - Period Ending 2021-03-31 | 2021-11-27 | 31-03-2021 | £688 Cash £912 equity |
Abbreviated Company Accounts - MACRAIL SYSTEMS LTD | 2014-11-27 | 28-02-2014 | £192,851 Cash £476,597 equity |