MACRAIL SYSTEMS LTD
MUNNELLY HOUSE, 84-88 PINNER ROAD, HARROW HA1 4LP- Active
- Private Limited Company
- Company No. 04161609
- Last Updated: 01 Mar 2024
Company Profile
MACRAIL SYSTEMS LTD was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in HARROW. MACRAIL SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 8 months and 23 days.
| Name | MACRAIL SYSTEMS LTD |
|---|---|
| Company number | 04161609 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MUNNELLY HOUSE 84-88 PINNER ROAD HARROW HA1 4LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Munnelly Group Ltd 84-88 Pinner Road, HA1 4LP |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Erica Claire Mcfetridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ian Robert Mcfetridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACRAIL SYSTEMS LTD | 16 Feb 2001 |
| MCFETRIDGE & SON LIMITED | 23 Apr 2007 |