Back to search
M247 Estates Limited
04928706
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 10/10/2003
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Darryl Alexander Edwards
director · Since 01/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 16 other boards
Mr Gherasim Briceag
director · Since 02/02/2026
ROMANIAN,MOLDOVAN · ROMANIA · Age 34
Also on 12 other boards
Persons with Significant Control
M247 Limited
75–100% shares
Turing House, Archway 5, Manchester, M15 5RL
Reg: 04968341 · Companies House · Limited Company
Notified 11/10/2016
Charges3 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, THE “SE
Created 02/12/2024Registered 04/12/2024
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 05/10/2022Registered 05/10/2022
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 20/03/2020Registered 23/03/2020
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 11/10/2016Registered 12/10/2016Satisfied 16/12/2021
charge
satisfied
HSBC BANK PLC
Created 29/06/2012Registered 10/07/2012Satisfied 17/11/2016
charge
satisfied
HSBC BANK PLC
Created 08/09/2011Registered 09/09/2011Satisfied 17/11/2016