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 - HARROW

This company is listed in the following categories:
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)

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

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MUNNELLY SUPPORT SERVICES LIMITED HARROW ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
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THE SEVERN PARTNERSHIP LIMITED HARROW ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MUNNELLY GROUP LTD HARROW UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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MACROAD SYSTEMS LIMITED HARROW UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
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BISHOPSGATE EMPLOYMENT SERVICES LIMITED HARROW UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BISHOPSGATE GROUP LIMITED HARROW UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BISHOPSGATE CONTRACTING SERVICES LIMITED HARROW UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BRIDGEHEAD CONSULTANCY LIMITED HARROW UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
MUNNELLY LLP HARROW ENGLAND Active MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNNELLY SUPPORT SERVICES LIMITED HARROW ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MUNNELLY GROUP LTD HARROW UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GUARDIOR SECURITY LTD HARROW ENGLAND Active SMALL 80100 - Private security activities
WESTON ANALYTICS LIMITED HARROW UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
BISHOPSGATE GROUP LIMITED HARROW UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BRIDGEHEAD CONSULTANCY LIMITED HARROW UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
DEFENDER FIRE SYSTEMS LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 84250 - Fire service activities
ARIANA LUXURY PROPERTIES LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MUNNELLY LLP HARROW ENGLAND Active MICRO ENTITY None Supplied