Menna Overview
Here’s a quick overview of MACRAIL SYSTEMS LTD 👀 — a Kings Langley based business that started in 2001.
MACRAIL SYSTEMS LTD
- Company statusactive
- Company No04161609
- Age25 years 5 months Incorporated 16 February 2001
- Officers4
Address
The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom
MACRAIL SYSTEMS LTD is an active company incorporated on 16 February 2001 and based in Kings Langley, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAGO, Adam Mark | director | Jun 1990 | 22 Jul 2021 |
| FISK, Graham Michael | director | Jan 1968 | 01 Jan 2025 |
| MUNNELLY, Paul David | director | Jul 1986 | 01 Oct 2018 |
| MUNNELLY, Philip Anthony | director | Mar 1955 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Munnelly Group Ltd | 29 Jun 2018 | |
| Ian Robert Mcfetridge | Jan 1959 | 06 Apr 2016 |
| Erica Claire Mcfetridge | Jun 1966 | 06 Apr 2016 |
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Here’s a quick overview of MACRAIL SYSTEMS LTD 👀 — a Kings Langley based business that started in 2001.