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M247 Ltd
04968341
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 18/11/2003
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
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
Manchester Metronet Limited
75–100% shares
Turing House, Archway 5, Manchester, M15 5RL
Reg: 07875953 · Companies House England · Limited Company
Notified 11/10/2016
Charges6 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 30/01/2025Registered 31/01/2025
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 02/12/2024Registered 17/12/2024
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
outstanding
ARES MANAGEMENT LIMITED
Created 11/10/2016Registered 17/10/2016
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 11/10/2016Registered 12/10/2016Satisfied 16/12/2021
charge
satisfied
HSBC BANK PLC
Created 04/11/2011Registered 10/11/2011Satisfied 17/11/2016
charge
satisfied
HSBC BANK PLC
Created 08/09/2011Registered 09/09/2011Satisfied 17/11/2016