UK Companies House feature
M247 GLOBAL LIMITED
Profile
- Company number
- 05667819
- Status
- Active
- Incorporation
- 2006-01-06
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “Since the year end the business worked with its lenders and shareholders to agree revision to the underlying agreements, inclusive of the extension of an additional lending facility.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRICEAG, Gherasim | Director | 2026-01-22 | Mar 1992 | Romanian,Moldovan |
| EDWARDS, Darryl Alexander | Director | 2021-09-01 | May 1961 | British |
| WAKELAM, Peter Roy | Director | 2026-03-24 | May 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE, Theodor David | Secretary | 2014-04-25 | 2016-10-11 |
| WOOD, Neil | Secretary | 2006-01-06 | 2014-04-25 |
| ASHCROFT, Warren | Director | 2014-07-02 | 2020-03-20 |
| BUCKLE, Jonathan Gordon | Director | 2014-04-25 | 2020-03-20 |
| BUCKLE, Theodor David | Director | 2014-04-25 | 2016-10-11 |
| BYRD, Christopher George | Director | 2014-04-25 | 2019-02-04 |
| COUTURIER, Graeme Bernard | Director | 2024-06-17 | 2026-02-28 |
| 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 |
| LEITCH, Andrew Jack | Director | 2021-01-04 | 2022-03-31 |
| PERKINS, Lee John | Director | 2016-10-11 | 2018-03-16 |
| PINTILIESCU, Paul | Director | 2015-07-15 | 2021-02-25 |
| RIDGE, Paul | Director | 2006-01-06 | 2014-04-25 |
| SMITH, James Paul | Director | 2014-04-25 | 2020-03-20 |
| WOOD, Neil | Director | 2006-01-06 | 2014-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moco Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-24 | Active |
| M247 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2025-12-24 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | CH01 | officers | change person director company with change date |
| 2026-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-22 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-14 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 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 |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.