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M247 Ltd

M247 Ltd is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. M247 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968341
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Turing House Archway 5 Manchester M15 5RL England
Telephone
08000662739
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1961
Manchester Metronet Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Business Communications Ltd
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
M247 Estates Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
M247 UK Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
M247 Global Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
Manchester Metronet Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
Pimco 2947 Topco Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
Pimco 2947 Bidco Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
Moco Topco Limited
John Haden Harris, Darryl Alexander Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
John Haden Harris Resigned
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mr John Haden Harris Details Changed
1 Month Ago on 14 Jul 2025
Mr Darryl Alexander Edwards Details Changed
1 Month Ago on 14 Jul 2025
Mr Graeme Bernard Couturier Details Changed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of John Haden Harris as a director on 31 July 2025
Submitted on 11 Aug 2025
Registered office address changed from Turing House Archway 5 Manchester M15 5RL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Graeme Bernard Couturier on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Darryl Alexander Edwards on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr John Haden Harris on 14 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Registration of charge 049683410009, created on 30 January 2025
Submitted on 31 Jan 2025
Registration of charge 049683410008, created on 2 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Registration of charge 049683410007, created on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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