M247 LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- M247 LTD 2009-06-17 → present
- OPEN HOSTING LIMITED 2003-11-18 → 2009-06-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- M247 LTD · parent
- M247 Estates Limited 100%
- M247 Europe SRL 100%
- M247 DC Romania SRL 100%
- UK Web.Solutions Direct Limited 100%
- Axamba Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one