M247 LTD
Overview
| Company Name | M247 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04968341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M247 LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is M247 LTD located?
| Registered Office Address | Turing House Archway 5 M15 5RL Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M247 LTD?
| Company Name | From | Until |
|---|---|---|
| OPEN HOSTING LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for M247 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for M247 LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for M247 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 049683410009, created on Jan 30, 2025 | 25 pages | MR01 | ||||||||||||||
Registration of charge 049683410008, created on Dec 02, 2024 | 11 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 049683410007, created on Dec 02, 2024 | 76 pages | MR01 | ||||||||||||||
Appointment of Mr Graeme Bernard Couturier as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Humphreys as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 049683410006, created on Oct 05, 2022 | 75 pages | MR01 | ||||||||||||||
Appointment of Mr Andrew Humphreys as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Jack Leitch as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Mar 31, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 049683410005 | 2 pages | MR05 | ||||||||||||||
Satisfaction of charge 049683410003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||
Appointment of Mr Darryl Alexander Edwards as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Haden Harris as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Leigh Daniels as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jenny Elizabeth Davies as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of M247 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUTURIER, Graeme Bernard | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Company Director | 139184570002 | ||||
| EDWARDS, Darryl Alexander | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Director | 146868770001 | ||||
| HARRIS, John Haden | Director | Archway 5 M15 5RL Manchester Turing House England | United Kingdom | British | Company Director | 181960830001 | ||||
| BUCKLE, Theodor David | Secretary | Old Vicarage Road Horwich BL6 6QR Bolton 11 Lancashire United Kingdom | British | 91275430002 | ||||||
| ASHCROFT, Warren | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Company Director | 111466440001 | ||||
| BUCKLE, Jean | Director | Old Vicarage Road Horwich BL6 6QR Bolton 11 United Kingdom | United Kingdom | British | Director | 173836130001 | ||||
| BUCKLE, Jonathan Gordon | Director | Reedymoor Westhoughton BL5 2BF Bolton 6 Lancashire United Kingdom | England | British | Company Director | 91275440004 | ||||
| BUCKLE, Nicole Lisa Jane | Director | Reedymoor Westhoughton BL5 2BF Bolton 6 United Kingdom | England | British | Director | 173836260001 | ||||
| BUCKLE, Theodor David | Director | Old Vicarage Road Horwich BL6 6QR Bolton 11 Lancashire United Kingdom | United Kingdom | British | Company Director | 91275430001 | ||||
| BYRD, Alice | Director | Stalybridge Road Mottram SK14 6SF Hyde 23 Cheshire United Kingdom | United Kingdom | British | Director | 173836480002 | ||||
| BYRD, Christopher George | Director | Archway 5 M15 5RL Manchester Turing House England | United Kingdom | British | Director | 95781520002 | ||||
| DANIELS, Jason Leigh | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Director | 258361410002 | ||||
| DAVIES, Jenny Elizabeth | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Director | 209008950001 | ||||
| GOLDWATER, Andrew Geoffrey | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Director | 215773250001 | ||||
| HUMPHREYS, Andrew | Director | Archway 5 M15 5RL Manchester Turing House England | England | British | Company Director | 294389980001 | ||||
| LEIGH BRAMWELL, Brian Herbert | Director | Rivington BL6 7SL Bolton Hall Brook Greater Manchester | England | British | Director | 135475320002 | ||||
| LEITCH, Andrew Jack | Director | Archway 5 M15 5RL Manchester Turing House England | Scotland | British | Company Director | 115761060001 | ||||
| PAIGE, Kevin Raymond | Director | Archway 5 M15 5RL Manchester Turing House England | United Kingdom | British | Director | 255501290001 | ||||
| PERKINS, Lee John | Director | Ball Green Stretford M32 0QT Manchester Cobra Court England | United Kingdom | British | Director | 180670710001 | ||||
| PINTILIESCU, Paul | Director | Muntenii De Jos Vaslui 703 Romania | Romania | Romanian | Company Director | 192886860001 | ||||
| SILLARS, Anne Elizabeth | Director | Primrose Way DY10 1NG Kidderminster 2 Worcestershire United Kingdom | United Kingdom | British | Director | 52840970004 | ||||
| SILLARS, Paul Montgomerie | Director | Ball Green Stretford M32 0QT Manchester 2/3 United Kingdom | England | British | Company Director | 52840930004 | ||||
| SMITH, James Paul | Director | North Croft Atherton M46 0SW Manchester 38 Greater Manchester United Kingdom | United Kingdom | British | Company Director | 93644960004 |
Who are the persons with significant control of M247 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Metronet Limited | Oct 11, 2016 | Archway 5 M15 5RL Manchester Turing House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0