M247 UK LIMITED
Active - Accounts Filed
General Information
NAME
M247 UK LIMITED
COMPANY NUMBER
04975343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/11/2003
(20 years and 11 months old)
WEBSITE
http://m247.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/2009
08/11/2021
METRONET (UK) LIMITED
View all previous names
MANCHESTER
M15 5RL
Telephone: 01618222580
TPS: No
Turing House
Archway
MANCHESTER
M15 5RL
Telephone: 8222580
Unit 1-4 Greenheys Data Centre
Manchester Science Park
Pencroft Way
Manchester
M15 6JJ
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 |
| METRONET (UK) 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 |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M247 UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M247 UK LIMITED?
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 |
|
25/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/11/2003 - 15/12/2009 (6years) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
| 22/01/2024 | 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 |
| 04/10/2021 | 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 |
| 14/07/2020 | New Accounts filed |
| 31/03/2020 | Steven Jon Axon (920811077) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Kelly Simkiss (926200472) Appointed |
| 14/03/2019 | New Board Member Kevin Raymond Paige (925550129) Appointed |
| 14/03/2019 | New Board Member Jenny Elizabeth Davies (920900895) Appointed |
| 01/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 18/04/2018 | Lee John Perkins (918067071) has left the board |
| 07/04/2018 | New Accounts filed |
| 05/02/2018 | Nicola Jayne Beamish (920890300) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 12/05/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 27/10/2016 | Craig Timmis (918920268) has left the board |
| 10/10/2016 | New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
| 17/08/2016 | New Board Member Lee John Perkins (918067071) Appointed |
| 17/08/2016 | James Mc Call (909794301) has left the board |
| 17/08/2016 | New Board Member Nicola Jayne Beamish (920890300) Appointed |
| 17/05/2016 | New Board Member Craig Timmis (918920268) Appointed |
| 17/05/2016 | New Board Member Steven Jon Axon (920811077) Appointed |
| 09/05/2016 | Elliott Mcfarland Mueller (912994267) has left the board |
| 02/12/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 18/12/2014 | Sarah Louise Barnett (917396331) has left the board |
| 30/07/2014 | New Annual Return filed |
| 10/07/2014 | Sarah Louise Barnett (917396293) has left the board |
| 25/12/2013 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 18/07/2013 | Norman Molyneux (901411562) has left the board |
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