UK Companies House feature
M247 ESTATES LIMITED
Profile
- Company number
- 04928706
- Status
- Active
- Incorporation
- 2003-10-10
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 17 December 2021, the trade and assets of the Company were transferred to another group entity, at which point it ceased to trade. The directors intend to wind up the Company when practicable. Consequently, the directors have prepared the financial statements on a basis other than going concern. No adjustments have been made to the financial statements as a result of the application of a non-going concern basis of accounting.”
Significant events
- “The company sold its only asset in December 2021 and ceased to trade.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRICEAG, Gherasim | Director | 2026-02-02 | Mar 1992 | Romanian,Moldovan |
| EDWARDS, Darryl Alexander | Director | 2021-09-01 | May 1961 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE, Theodor David | Secretary | 2005-11-01 | 2016-10-11 |
| SMITH, Christine Diane | Secretary | 2003-10-10 | 2005-11-01 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-10-10 | 2003-10-10 |
| BUCKLE, Jonathan Gordon | Director | 2005-11-01 | 2020-03-20 |
| BUCKLE, Theodor David | Director | 2005-11-01 | 2016-10-11 |
| BYRD, Christopher George | Director | 2005-11-01 | 2019-02-04 |
| COUTURIER, Graeme Bernard | Director | 2024-06-17 | 2026-02-28 |
| DAVIES, Jenny Elizabeth | Director | 2019-10-24 | 2021-06-30 |
| GOLDWATER, Andrew Geoffrey | Director | 2016-10-11 | 2021-01-04 |
| HARRIS, John Haden | Director | 2021-08-04 | 2025-07-31 |
| HUMPHREYS, Andrew | Director | 2022-03-31 | 2024-03-28 |
| LEITCH, Andrew Jack | Director | 2021-01-04 | 2022-03-31 |
| PERKINS, Lee John | Director | 2016-10-11 | 2018-03-16 |
| SIMKISS, Kelly | Director | 2019-10-24 | 2021-08-04 |
| SMITH, James Paul | Director | 2003-10-10 | 2020-03-20 |
| RWL DIRECTORS LIMITED | Corporate Director | 2003-10-10 | 2003-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M247 Limited | Corporate entity | Shares 75–100% | 2016-10-11 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | CH01 | officers | change person director company with change date |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-01 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory