OpenCompanies

Mac360 Limited

Company number
04161609
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2001
Nature of business
Business and domestic software development
Private security activities
Security systems service activities
Activities of call centres
Corporate group
Munnelly Group Ltd (17 companies)

Registered office

The Dock
Station Road
Kings Langley
WD4 8LZ

Previous names

  • Macrail Systems Ltd (until 22 Sep 2026)
  • Mcfetridge & Son Limited (until 23 Apr 2007)

Officers

NameRoleAppointedResigned
FISK, Graham Michael Director 1 Jan 2025
CRAGO, Adam Mark Director 22 Jul 2021
MUNNELLY, Paul David Director 1 Oct 2018
MUNNELLY, Philip Anthony Director 29 Jun 2018
CAVEN, Matthew James Director 30 Nov 2023 4 Dec 2024
PEACH, Christopher Hardy Director 23 Sep 2019 13 Sep 2024
FEATHERSTONE, Stephen Director 15 Nov 2020 7 Jul 2022
WESTWOOD, Timothy Guy Director 8 Oct 2020 31 Mar 2022
BREWERTON, Gareth Secretary 29 Jun 2018 30 Nov 2021
NOBLE, William James Walter Director 29 Jun 2018 8 Oct 2020
HARRISON, Christopher Mark Director 29 Jun 2018 23 Sep 2019
MCFETRIDGE, Erica Claire Secretary 1 Jan 2016 29 Jun 2018
MCFETRIDGE, Erica Claire Director 21 Feb 2013 29 Jun 2018
MCFETRIDGE, Ian Robert Director 16 Feb 2001 29 Jun 2018
SMITH, Laura Natalie Secretary 1 Jun 2011 1 Jan 2016
SMITH, Laura Natalie Director 1 Apr 2011 1 Jan 2016
MCFETRIDGE, David James Director 6 Jun 2011 13 Dec 2013
MCFETRIDGE, David James Director 30 Jan 2009 31 May 2011
MCFETRIDGE, David James Secretary 1 Dec 2007 31 May 2011
MCFETRIDGE, Veronica Catherine Secretary 16 Feb 2001 1 Dec 2007
CFL DIRECTORS LIMITED Corporate-Nominee-Director 16 Feb 2001 16 Feb 2001
CFL SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Feb 2001 16 Feb 2001

Control

NameNature of controlNotifiedCeased
Munnelly Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2018
Ian Robert Mcfetridge Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2018
Erica Claire Mcfetridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,630,000 £281,000 26
31 Mar 2025 £1,526,000 £260,000 26
31 Mar 2024 £1,527,000 £186,000 24
31 Mar 2023 £1,323,000 £154,000 22
31 Mar 2022 £1,120,000 £125,000 26
31 Mar 2021 £912,000 £688,000 30
31 Mar 2020 - - -
31 Mar 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 £476,597 £192,851 -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Owned by

Mac360 Limited → Munnelly Group Ltd

Directors’ other companies

Companies at the same address

Data