OpenRegistry
Companies House/Kings Langley/Company profile

MACRAIL SYSTEMS LTD

Active
04161609·incorporated 2001-02-16

MACRAIL SYSTEMS LTD is an active UK private limited company, incorporated on 16 February 2001 at Companies House (number 04161609; OpenRegistry canonical ID GB-04161609-macrail-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,499 active companies registered in Kings Langley (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-16
Registered Address
THE DOCK, STATION ROAD, KINGS LANGLEY, WD4 8LZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACRAIL SYSTEMS LTD has 1 person with significant control on file:

  • Munnelly Group Ltd (United Kingdom reg. 05475234). Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ian Robert Mcfetridge born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Erica Claire Mcfetridge born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MACRAIL SYSTEMS LTD has previously traded as:

  • MCFETRIDGE & SON LIMITED (until 2007-04-23)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Kings Langley: