M247 LTD
Active - Accounts Filed
General Information
NAME
M247 LTD
COMPANY NUMBER
04968341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
m247.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2003
13/06/2009
OPEN HOSTING LIMITED
MANCHESTER
M15 5RL
Telephone: 08082536500
TPS: No
Turing House
Archway
MANCHESTER
M15 5RL
Telephone: 6151270
Unit 1-2
1 Ball Green
Stretford
Manchester
M32 0QT
Telephone: 8222580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANCHESTER METRONET LIMITED | Active - Accounts Filed | View Report |
| M247 LTD | Active - Accounts Filed | View Report |
| M247 ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 03/04/2024 | Christopher Andrew Humphreys (929438998) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M247 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M247 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M247 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) 04/08/2021 - Present (3 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 36 Past: 45 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
18/11/2003 - Present (21years) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 18/11/2003 - 11/10/2016 (12 years and 10 months) Secretary: 18/11/2003 - 11/10/2016 (12 years and 10 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOCO MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MOCO MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MOCO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2947 TOPCO LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2947 BIDCO LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER METRONET LIMITED | Active - Accounts Filed | View Report |
| M247 LTD | Active - Accounts Filed | View Report |
| M247 ESTATES LIMITED | Non-Trading | View Report |
| UK WEB.SOLUTIONS DIRECT LIMITED | Active - Accounts Filed | View Report |
| METRONET (UK) LIMITED | Active - Accounts Filed | View Report |
| METRONET (UK) LIMITED | Active - Accounts Filed | View Report |
| VENUS BUSINESS COMMUNICATIONS LTD | Non-Trading | View Report |
| MOCO PARENTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 03/04/2024 | Christopher Andrew Humphreys (929438998) has left the board |
| 23/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | Andrew Jack Leitch (911576106) has left the board |
| 06/04/2022 | New Board Member Andrew Humphreys (929438998) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Darryl Alexander Edwards (914686877) Appointed |
| 06/09/2021 | New Board Member Darryl Alexander Edwards (914686877) Appointed |
| 23/02/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Jason Leigh Daniels (925836141) Appointed |
| 06/01/2021 | New Board Member Andrew Jack Leitch (911576106) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 02/04/2020 | James Paul Smith (909364496) has left the board |
| 31/03/2020 | Warren Ashcroft (911146644) has left the board |
| 31/03/2020 | Jonathan Gordon Buckle (909127544) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Jenny Elizabeth Davies (920900895) Appointed |
| 21/02/2019 | New Board Member Kevin Raymond Paige (925550129) Appointed |
| 12/02/2019 | Christopher George Byrd (909578152) has left the board |
| 05/02/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Lee John Perkins (918067071) has left the board |
| 07/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/05/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 28/10/2016 | Change in Reg. Office |
| 27/10/2016 | Alice Byrd (917383648) has left the board |
| 27/10/2016 | New Board Member Lee John Perkins (918067071) Appointed |
| 27/10/2016 | New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
| 27/10/2016 | Nicole Lisa Jane Buckle (917383626) has left the board |
| 27/10/2016 | Theodor David Buckle (909127543) has left the board |
| 27/10/2016 | Brian Herbert Leigh Bramwell (913547532) has left the board |
| 27/10/2016 | Jean Buckle (917383613) has left the board |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 03/12/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Paul Pintiliescu (919288686) Appointed |
| 01/07/2014 | New Board Member Warren Ashcroft (911146644) Appointed |
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