Menna Overview
Here’s a quick overview of MAC360 LIMITED 👀 — a Kings Langley based business that started in 2001.
MAC360 LIMITED
- Company statusactive
- Company No04161609
- Age25 years 9 months Incorporated 16 February 2001
- Officers4
Address
The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom
MAC360 LIMITED 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, 80100 Private security activities, 80200 Security systems service activities, 82200 Activities of call centres
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 22 Oct 2026
Certificate Change Of Name Company
2 Months Ago on 22 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 07 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Small
11 Months Ago on 18 Dec 2025
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
2 Years 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
3 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
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 MAC360 LIMITED 👀 — a Kings Langley based business that started in 2001.