MACRAIL SYSTEMS LTD

Profile MACRAIL SYSTEMS LTD

Actual on 01.04.2021
Company name
MACRAIL SYSTEMS LTD
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Company number
04161609
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

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
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Registered office address
MUNNELLY HOUSE, 84-88 PINNER ROAD, ENGLAND, HARROW, HA1 4LP
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PSC and Officers MACRAIL SYSTEMS LTD

Officers

(as of 19.09.2020)

BREWERTON, Gareth
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Role: Secretary
MUNNELLY, Paul David
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MUNNELLY, Philip Anthony
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
NOBLE, William James Walter
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
PEACH, Christopher Hardy
Status: Active
Appointed on: Monday, 23 September 2019
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, United Kingdom, HA1 4LP
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SMITH, Laura Natalie
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 01 January 2016
Correspondence address: Units 1 & 2 Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, BS22 8NG
Role: Secretary
SMITH, Laura Natalie
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 01 January 2016
Correspondence address: Units 1 & 2 Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, BS22 8NG
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
MCFETRIDGE, David James
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Friday, 13 December 2013
Correspondence address: Units 1 & 2 Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, BS22 8NG
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
MCFETRIDGE, Erica Claire
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 29 June 2018
Correspondence address: Units 1 & 2 Morston Court Aisecome Way, Weston-Super-Mare, England, North Somerset, BS22 8NG
Role: Secretary
MCFETRIDGE, Erica Claire
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Friday, 29 June 2018
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Operations Manager
Country of residence: England
MCFETRIDGE, Ian Robert
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 29 June 2018
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Christopher Mark
Status: Not active
Appointed on: Friday, 29 June 2018
Resigned on: Monday, 23 September 2019
Correspondence address: Munnelly House 84-88 Pinner Road, Harrow, England, HA1 4LP
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCFETRIDGE, Veronica Catherine
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Saturday, 01 December 2007
Correspondence address: 5 Cherry Grove, Yatton, Bristol, Somerset, BS49 4DJ
Role: Secretary
MCFETRIDGE, David James
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Tuesday, 31 May 2011
Correspondence address: 33 Longmead Avenue, Bishopston, Bristol, BS7 8QB
Role: Secretary
MCFETRIDGE, David James
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Tuesday, 31 May 2011
Correspondence address: Unit 1 Morston Court, Aisecombe, Way, Weston Super Mare, North Somerset, BS22 8NG
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Human Resources Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Munnelly Group Plc
Status: Active
Notified on: Friday, 29 June 2018
Correspondence address: Munnelly House Harrow, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Erica Claire Mcfetridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 1 & 2 Morston Court Weston-Super-Mare, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ian Robert Mcfetridge
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 1 & 2 Morston Court Weston-Super-Mare, England
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors