MACRAIL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MACRAIL SYSTEMS LTD
COMPANY NUMBER
04161609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/02/2001
(23 years and 10 months old)
WEBSITE
www.macrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/02/2001
23/04/2007
MCFETRIDGE & SON LIMITED
HARROW
HA1 4LP
Telephone: 01934319810
TPS: No
Munnelly House
84-88 Pinner Road
Harrow
HA1 4LP
HA1 4LP
Telephone: 319810
Unit 1
Morston Court
Aisecome Way
Weston-super-mare, Avon
BS22 8NG
Telephone: 319810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNNELLY GROUP PLC | Active - Accounts Filed | View Report |
| MACRAIL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/12/2024 | Matthew James Caven (931671696) has left the board |
| 14/10/2024 | Christopher Hardy Peach (925540653) has left the board |
Credit Risk Overview
Want to learn more about MACRAIL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRAIL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRAIL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
01/10/2018 - Present (6 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 06/12/2024 | Matthew James Caven (931671696) has left the board |
| 14/10/2024 | Christopher Hardy Peach (925540653) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Matthew James Caven (931671696) Appointed |
| 28/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | Stephen Featherstone (916358551) has left the board |
| 24/05/2022 | Timothy Guy Westwood (927549766) has left the board |
| 19/05/2022 | New Board Member Paul David Munnelly (928776056) Appointed |
| 27/01/2022 | New Accounts filed |
| 09/12/2021 | Gareth Brewerton (924801088) has left the board |
| 01/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 21/10/2020 | William James Walter Noble (924565704) has left the board |
| 21/10/2020 | New Board Member Timothy Guy Westwood (927549766) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 27/09/2019 | New Board Member Christopher Hardy Peach (925540653) Appointed |
| 26/09/2019 | Christopher Mark Harrison (922701652) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Paul David Munnelly (917747186) Appointed |
| 09/07/2018 | Erica Claire McFetridge (917604953) has left the board |
| 09/07/2018 | Ian Robert McFetridge (907456571) has left the board |
| 09/07/2018 | New Board Member William James Walter Noble (924565704) Appointed |
| 09/07/2018 | New Board Member Christopher Mark Harrison (922701652) Appointed |
| 09/07/2018 | New Board Member Philip Anthony Munnelly (901678582) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 04/07/2018 | Erica Claire McFetridge (922507389) has left the board |
| 04/07/2018 | New Company Secretary Gareth Brewerton (924801088) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 22/02/2017 | Laura Natalie Smith (916048822) has left the board |
| 22/02/2017 | New Company Secretary Erica Claire McFetridge (922507389) Appointed |
| 02/12/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 03/03/2016 | Laura Natalie Smith (915903234) has left the board |
| 19/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 17/12/2013 | David James McFetridge (916060025) has left the board |
| 17/12/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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