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M247 Global Limited

05667819

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 06/01/2006

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Darryl Alexander Edwards

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Gherasim Briceag

director · Since 22/01/2026

ROMANIAN,MOLDOVAN · ROMANIA · Age 34

Also on 12 other boards

Peter Roy Wakelam

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Moco Bidco Limited

75–100% shares
75–100% votes
Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 12460785 · Companies House England And Wales · Private Limited Company

Notified 24/12/2025

Former PSCs

M247 Limited

Ceased 24/12/2025

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 02/02/2026Registered 04/02/2026
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 11/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 20/03/2020Registered 23/03/2020
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 11/10/2016Registered 12/10/2016Satisfied 24/02/2025
Charge
satisfied

HSBC BANK PLC

Created 30/06/2014Registered 01/07/2014Satisfied 17/11/2016