UK Companies House feature
M247 LTD
Profile
- Company number
- 04968341
- Status
- Active
- Incorporation
- 2003-11-18
- 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
- Affirmed
“The Company is reliant on financial support from its ultimate parent company, Moco Topco Limited... The Directors have received written confirmation from Moco Topco Limited that financial support will be provided to the Company for a period of at least 12 months from the date these financial statements are approved. Based on this assessment, The Directors have not identified any material uncertainties that cast significant doubt on the group's ability to continue to operate as a going concern.”
Subsidiaries
- M247 Estates Limited · 100% held · England and Wales · Non-trading
- M247 Europe SRL · 100% held · Romania · Data centre and connectivity
- M247 DC Romania SRL · 100% held · Romania · European data hosting
- UK Web.Solutions Direct Limited · 100% held · England and Wales · Hosting and domain services
- Axamba Inc · 100% held · England and Wales · Dormant
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 · 22 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE, Theodor David | Secretary | 2003-11-18 | 2016-10-11 |
| ASHCROFT, Warren | Director | 2014-06-25 | 2020-03-20 |
| BUCKLE, Jean | Director | 2012-03-20 | 2016-10-11 |
| BUCKLE, Jonathan Gordon | Director | 2003-11-18 | 2020-03-20 |
| BUCKLE, Nicole Lisa Jane | Director | 2012-03-20 | 2016-10-11 |
| BUCKLE, Theodor David | Director | 2003-11-18 | 2016-10-11 |
| BYRD, Alice | Director | 2012-03-20 | 2016-10-11 |
| BYRD, Christopher George | Director | 2004-01-13 | 2019-02-04 |
| COUTURIER, Graeme Bernard | Director | 2024-06-17 | 2026-02-28 |
| DANIELS, Jason Leigh | Director | 2021-02-15 | 2021-08-04 |
| DAVIES, Jenny Elizabeth | Director | 2019-09-03 | 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 |
| LEIGH BRAMWELL, Brian Herbert | Director | 2008-12-19 | 2016-10-11 |
| LEITCH, Andrew Jack | Director | 2021-01-04 | 2022-03-31 |
| PAIGE, Kevin Raymond | Director | 2019-02-19 | 2021-02-15 |
| PERKINS, Lee John | Director | 2016-10-11 | 2018-03-16 |
| PINTILIESCU, Paul | Director | 2014-11-24 | 2021-02-25 |
| SILLARS, Anne Elizabeth | Director | 2012-11-01 | 2013-12-20 |
| SILLARS, Paul Montgomerie | Director | 2011-04-08 | 2013-12-20 |
| SMITH, James Paul | Director | 2005-11-01 | 2020-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manchester Metronet Limited | Corporate entity | Shares 75–100% | 2016-10-11 | Active |
Filing timeline
Last 20 of 162 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 |
| 2026-02-03 | 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 |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-05 | 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 |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory