M247 GLOBAL LIMITED
Overview
| Company Name | M247 GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05667819 |
| 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 GLOBAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is M247 GLOBAL LIMITED located?
| Registered Office Address | Turing House Archway 5 M15 5RL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M247 GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK WEB.SOLUTIONS DIRECT LIMITED | Jan 06, 2006 | Jan 06, 2006 |
What are the latest accounts for M247 GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M247 GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for M247 GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed uk web.solutions direct LIMITED\certificate issued on 19/03/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Satisfaction of charge 056678190002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 056678190005, created on Dec 02, 2024 | 76 pages | MR01 | ||||||||||
Appointment of Mr Graeme Bernard Couturier as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Humphreys as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Registration of charge 056678190004, created on Oct 05, 2022 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 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 Jenny Elizabeth Davies as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Pintiliescu as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Andrew Jack Leitch as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Geoffrey Goldwater as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of M247 GLOBAL LIMITED?
| 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 | British | Company Director | 139184570002 | ||||
| EDWARDS, Darryl Alexander | Director | Archway 5 M15 5RL Manchester Turing House | England | British | Director | 146868770001 | ||||
| HARRIS, John Haden | Director | Archway 5 M15 5RL Manchester Turing House | United Kingdom | British | Company Director | 181960830001 | ||||
| BUCKLE, Theodor David | Secretary | Ball Green Stretford M32 0QT Manchester 2/3 | British | 187805750001 | ||||||
| WOOD, Neil | Secretary | Binchester Court Ingleby Barwick TS17 5LY Stockton On Tees 14 Teesside England | British | 109864840002 | ||||||
| ASHCROFT, Warren | Director | Archway 5 M15 5RL Manchester Turing House | England | British | Company Director | 111466440001 | ||||
| BUCKLE, Jonathan Gordon | Director | Archway 5 M15 5RL Manchester Turing House | England | British | Company Director | 91275440004 | ||||
| BUCKLE, Theodor David | Director | Ball Green Stretford M32 0QT Manchester 2/3 | United Kingdom | British | Company Director | 91275430001 | ||||
| BYRD, Christopher George | Director | Archway 5 M15 5RL Manchester Turing House | United Kingdom | British | Company Director | 95781520002 | ||||
| DAVIES, Jenny Elizabeth | Director | Archway 5 M15 5RL Manchester Turing House | England | British | Director | 209008950001 | ||||
| GOLDWATER, Andrew Geoffrey | Director | Archway 5 M15 5RL Manchester Turing House | England | British | Director | 215773250001 | ||||
| HUMPHREYS, Andrew | Director | Archway 5 M15 5RL Manchester Turing House | England | British | Company Director | 294389980001 | ||||
| LEITCH, Andrew Jack | Director | Archway 5 M15 5RL Manchester Turing House | Scotland | British | Company Director | 115761060001 | ||||
| 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 | Romania | Romanian | Company Director | 192886860001 | ||||
| RIDGE, Paul | Director | Parisian Crescent L4N 0Y9 Barrie 42 Ontario Canada | Canada | British | Managing Director | 109864850005 | ||||
| SMITH, James Paul | Director | Archway 5 M15 5RL Manchester Turing House | United Kingdom | British | Company Director | 93644960004 | ||||
| WOOD, Neil | Director | Binchester Court Ingleby Barwick TS17 5LY Stockton On Tees 14 Teesside England | British | Managing Director | 109864840004 |
Who are the persons with significant control of M247 GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| M247 Limited | Apr 06, 2016 | Archway 5 M15 5RL Manchester Turing House England | No | ||||
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Natures of Control
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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