Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Mac360 Limited
- Incorporated
- 16 February 2001 (25 years)
- Previously known as
- Macrail Systems Ltd (until 22 September 2026)McFetridge & Son Limited (until 23 April 2007)
- Industry
- Business and domestic software development (62012) Private security activities (80100)Security systems service activities (80200)Activities of call centres (82200)
- Directors
- Adam Mark Crago
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The DockStation RoadKings LangleyWD4 8LZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born January 1968 (58)
Crago, Adam Mark
Director · Appointed 22 July 2021
British
Born July 1990 (36)
Director · Appointed 1 October 2018
British
Born July 1986 (40)
Director · Appointed 29 June 2018
British
Born March 1955 (71)
Officer history (18 former)
1 January 2025
4 December 2024
Resigned Caven, Matthew James as Director
13 September 2024
30 November 2023
Appointed Caven, Matthew James as Director
7 July 2022
31 March 2022
Resigned Westwood, Timothy Guy as Director
30 November 2021
Resigned Brewerton, Gareth as Secretary
22 July 2021
Appointed Crago, Adam Mark as Director
15 November 2020
8 October 2020
Appointed Westwood, Timothy Guy as Director
8 October 2020
23 September 2019
23 September 2019
1 October 2018
29 June 2018
29 June 2018
29 June 2018
Appointed Brewerton, Gareth as Secretary
29 June 2018
Resigned Mcfetridge, Erica Claire as Secretary
29 June 2018
29 June 2018
Resigned Mcfetridge, Erica Claire as Director
29 June 2018
1 January 2016
Resigned Smith, Laura Natalie as Secretary
1 January 2016
Appointed Mcfetridge, Erica Claire as Secretary
1 January 2016
Resigned Smith, Laura Natalie as Director
13 December 2013
Resigned Mcfetridge, David James as Director
21 February 2013
Appointed Mcfetridge, Erica Claire as Director
6 June 2011
Appointed Mcfetridge, David James as Director
1 June 2011
Appointed Smith, Laura Natalie as Secretary
31 May 2011
Resigned Mcfetridge, David James as Director
31 May 2011
Resigned Mcfetridge, David James as Secretary
1 April 2011
Appointed Smith, Laura Natalie as Director
30 January 2009
Appointed Mcfetridge, David James as Director
1 December 2007
Resigned Mcfetridge, Veronica Catherine as Secretary
1 December 2007
Appointed Mcfetridge, David James as Secretary
16 February 2001
16 February 2001
16 February 2001
Appointed Mcfetridge, Veronica Catherine as Secretary
16 February 2001
16 February 2001
16 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05475234
Former controllers (2)
29 June 2018
29 June 2018
Ceased Erica Claire Mcfetridge — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bishopsgate Group Limited Owns 75–100% of shares
Bishopsgate Employment Services Limited Owns 75–100% of shares
Bridgehead Consultancy Limited Owns 75–100% of shares
City Calling Limited Owns 75–100% of shares
Bishopsgate Contracting Services Limited Owns 75–100% of shares
Guardior Security Ltd Owns 75–100% of shares
Mac360 Limited This company Owns 75–100% of shares
Munnelly Support Services Limited Owns 75–100% of shares
The Severn Partnership Limited Owns 75–100% of shares
Weston Analytics Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,526,000
- Cash
- £260,000
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £113,000 | £95,000 | £46,000 | £54,000 | £77,000 |
| Current Assets | £1,825,000 | £1,909,000 | £1,655,000 | £1,410,000 | £1,392,000 |
| Debtors | £1,565,000 | £1,501,000 | £1,285,000 | £704,000 | |
| Cash | £260,000 | £186,000 | £154,000 | £125,000 | £688,000 |
| Creditors (< 1 year) | £458,000 | £337,000 | £545,000 | ||
| Creditors (> 1 year) | £2,000 | ||||
| Net Current Assets | £1,437,000 | £1,451,000 | £1,282,000 | £1,073,000 | £847,000 |
| Net Assets | £1,526,000 | £1,527,000 | £1,323,000 | £1,120,000 | £912,000 |
| Shareholder Funds | £1,526,000 | £1,527,000 | £1,323,000 | £1,120,000 | £912,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a small company | 31 March 2026 |
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