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MACRAIL SYSTEMS LTD - Munnelly House, 84-88 Pinner Road, Harrow, HA1 4LP, United Kingdom
Company Information
- Company registration number
- 04161609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Munnelly House
- 84-88 Pinner Road
- Harrow
- HA1 4LP
- England Munnelly House, 84-88 Pinner Road, Harrow, HA1 4LP, England UK
Management
- Managing Directors
- CRAGO, Adam Mark
- MUNNELLY, Paul David
- MUNNELLY, Philip Anthony
- PEACH, Christopher Hardy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-16
- Age Of Company 2001-02-16 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Munnelly Group Plc
- -
- -
- Munnelly Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCFETRIDGE & SON LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2015-02-16
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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MACRAIL SYSTEMS LTD Company Description
- MACRAIL SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04161609. Its current trading status is "live". It was registered 2001-02-16. It was previously called MCFETRIDGE & SON LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2015-02-16.It can be contacted at Munnelly House .
Get MACRAIL SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macrail Systems Ltd - Munnelly House, 84-88 Pinner Road, Harrow, HA1 4LP, United Kingdom
- 2001-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-06) - PSC05
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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confirmation-statement-with-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
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accounts-with-accounts-type-small (2022-11-25) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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accounts-with-accounts-type-small (2021-11-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-20) - AA
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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appoint-person-director-company-with-name-date (2020-10-18) - AP01
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-small (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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mortgage-satisfy-charge-full (2018-04-24) - MR04
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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resolution (2018-07-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-08-08) - SH02
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-small (2018-11-13) - AA
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change-account-reference-date-company-current-extended (2018-11-30) - AA01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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confirmation-statement-with-updates (2017-02-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
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change-person-secretary-company-with-change-date (2015-10-01) - CH03
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change-person-director-company-with-change-date (2015-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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capital-name-of-class-of-shares (2013-03-12) - SH08
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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termination-director-company-with-name (2013-12-13) - TM01
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resolution (2013-03-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-03-12) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-06-06) - AP01
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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termination-secretary-company-with-name (2011-06-01) - TM02
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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legacy (2010-10-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 288c
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legacy (2009-01-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 353
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-02-19) - 287
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363a
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memorandum-articles (2007-05-09) - MEM/ARTS
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certificate-change-of-name-company (2007-04-23) - CERTNM
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legacy (2007-08-10) - 287
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-11-09) - 287
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legacy (2006-03-22) - 287
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legacy (2006-02-16) - 363a
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legacy (2006-02-16) - 353
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-12-06) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-03-27) - 363s
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legacy (2004-02-06) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-12) - AA
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legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-24) - AA
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legacy (2002-03-11) - 363s
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legacy (2002-04-24) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-02-16) - NEWINC
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legacy (2001-02-26) - 288b
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legacy (2001-02-26) - 287
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legacy (2001-02-26) - 288a