MS

MACRAIL SYSTEMS LTD

Active

Company number 04161609

Kings Langley, United Kingdom · Incorporated 16 February 2001

The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Activities of call centres · SIC 82200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCFETRIDGE & SON LIMITED · 16 February 2001 – 23 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Munnelly Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Accounts With Accounts Type Small
Accounts
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Accounts With Accounts Type Small
Accounts
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Small
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Resolution
Resolution
24 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2018 View
Accounts With Accounts Type Small
Accounts
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Capital Alter Shares Consolidation
Capital
8 August 2018 View
Resolution
Resolution
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2015 View
Change Person Secretary Company With Change Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Capital Name Of Class Of Shares
Capital
12 March 2013 View
Capital Alter Shares Subdivision
Capital
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Legacy
Mortgage
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Address
10 August 2007 View
Memorandum Articles
Incorporation
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
23 April 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Address
9 November 2006 View
Legacy
Address
22 March 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Address
16 February 2006 View
Legacy
Address
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Address
6 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Incorporation Company
Incorporation
16 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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