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Companies/04161609

Mac360 Limited

Business and domestic software development · Kings Langley

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Munnelly Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 112385387
Show 2 ceased records
IM
Ian Robert McfetridgeIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 112187855
EM
Erica Claire McfetridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 112187856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
GF
Graham FiskCurrent director
Appointed 2025-01-01 · 1 yr · Finance Director
+11 others
AC
Adam CragoCurrent director
Appointed 2021-07-22 · 5 yrs · Managing Director
PM
Paul MunnellyCurrent director
Appointed 2018-10-01 · 8 yrs · Managing Director
+13 others
PM
Philip MunnellyCurrent director
Appointed 2018-06-29 · 8 yrs · Chief Executive Officer
+24 others
Show 18 historical appointments
MC
Matthew CavenResigned director
Resigned 2023-11-30 · 1 yr · Director Of Commercial
SF
Stephen FeatherstoneResigned director
Resigned 2020-11-15 · 1 yr · Non-Executive Director
TW
Timothy WestwoodResigned director
Resigned 2020-10-08 · 1 yr · Managing Director
CP
Christopher PeachResigned director
Resigned 2019-09-23 · 4 yrs · Chief Financial Officer
WN
William NobleResigned director
Resigned 2018-06-29 · 2 yrs · Director
GB
Gareth BrewertonResigned secretary
Resigned 2018-06-29 · 3 yrs
CH
Christopher HarrisonResigned director
Resigned 2018-06-29 · 1 yr · Chief Financial Officer
EM
Erica McfetridgeResigned secretary
Resigned 2016-01-01 · 2 yrs
EM
Erica McfetridgeResigned director
Resigned 2013-02-21 · 5 yrs · Operations Manager
DM
David McfetridgeResigned director
Resigned 2011-06-06 · 2 yrs · Consultant
LS
Laura SmithResigned secretary
Resigned 2011-06-01 · 4 yrs
LS
Laura SmithResigned director
Resigned 2011-04-01 · 4 yrs · Hr Director
DM
David McfetridgeResigned directorResigned secretary
Resigned 2009-01-30 · 2 yrs · Human Resources Manager
CorpCfl Secretaries LimitedResigned secretary
Resigned 2001-02-16
CorpCfl Directors LimitedResigned director
Resigned 2001-02-16
IM
Ian McfetridgeResigned director
Resigned 2001-02-16 · 17 yrs · Company Director
VM
Veronica McfetridgeResigned secretary
Resigned 2001-02-16 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active