M247 GLOBAL LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- M247 GLOBAL LIMITED 2025-03-19 → present
- UK WEB.SOLUTIONS DIRECT LIMITED 2006-01-06 → 2025-03-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-19 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- 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