Macrail Systems Ltd

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Macrail Systems Ltd

04161609•Private Limited With Share Capital

The Dock Station Road, Kings Langley, WD48LZ
WebsiteEmail01934319810

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Incorporated

16/02/2001

Company Age

25 years

Directors

4

Employees

26

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Macrail Systems Ltd (04161609) is a private limited with share capital incorporated on 16/02/2001 (25 years old) and registered in kings langley, WD48LZ. The company operates under SIC code 62012 and is classified as Small.

Macrail are an industry leading provider of site access and welfare services for the uk rail sector, focused on keeping uk rail worksites and workforces safe. our specially trained access controllers, 24 hour control centre and our use of technology ensures that our site access and welfare services ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 16/02/2001
WD48LZ
26 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£412.0K

Net Assets

£1.53M

Est. Turnover

£2.89M

AI Estimated
Unreported
Cash

£260.0K

Key Metrics

26

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
philip anthony munnelly
director
A
adam mark crago
director
P
paul david munnelly
director
G
graham michael fisk
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Resolution
Category:Resolution
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Capital Alter Shares Consolidation
Category:Capital
Date:08-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Legacy
Category:Mortgage
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Morston Court, Aisecome Way, Weston-Super-Mare, Avon, BS228NG
The Dock Station Road, Kings Langley, WD48LZRegistered

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Contact

01934319810
info@macrail.co.ukjobs@macrail.co.uk
macrail.co.uk
The Dock Station Road, Kings Langley, WD48LZ