ML

M247 LTD

Active

Company number 04968341

London, United Kingdom · Incorporated 18 November 2003

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2014

Company history

Previous company names

OPEN HOSTING LIMITED · 18 November 2003 – 17 June 2009

Company overview

M247 LTD is a private limited company registered in England and Wales since its incorporation on 18 November 2003 and remains active on the register. It changed its name from OPEN HOSTING LIMITED on 18 November 2003. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Manchester Metronet Limited, which holds 75-100% of the shares. The board consists of two directors: EDWARDS, Darryl Alexander (appointed 1 September 2021) and BRICEAG, Gherasim (appointed 2 February 2026). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 5 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. Companies House holds 166 filings for this company, most recently an accounts filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MANCHESTER METRONET LIMITED (100.0%)
  • PIMCO 2947 BIDCO LIMITED (0.0%)
Total shares
1,142
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 1,142 GBP £1.000
Total 1,142

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MANCHESTER METRONET LIMITED B ORDINARY 1,142 100.00% 1,142 100.00%
PIMCO 2947 BIDCO LIMITED B ORDINARY 0 0.00% 0 0.00%
Total 1,142 100% 1,142 100%

Officers

BG
BRICEAG, Gherasim
Director
2 February 2026
ED
EDWARDS, Darryl Alexander
Director
1 September 2021
CG
COUTURIER, Graeme Bernard
Director · Resigned
17 June 2024
HA
HUMPHREYS, Andrew
Director · Resigned
31 March 2022
HJ
HARRIS, John Haden
Director · Resigned
4 August 2021
DJ
DANIELS, Jason Leigh
Director · Resigned
15 February 2021
LA
LEITCH, Andrew Jack
Director · Resigned
4 January 2021
DJ
DAVIES, Jenny Elizabeth
Director · Resigned
3 September 2019
PK
PAIGE, Kevin Raymond
Director · Resigned
19 February 2019
PL
PERKINS, Lee John
Director · Resigned
11 October 2016
GA
GOLDWATER, Andrew Geoffrey
Director · Resigned
11 October 2016
PP
PINTILIESCU, Paul
Director · Resigned
24 November 2014
AW
ASHCROFT, Warren
Director · Resigned
25 June 2014
SA
SILLARS, Anne Elizabeth
Director · Resigned
1 November 2012
BJ
BUCKLE, Jean
Director · Resigned
20 March 2012
BN
BUCKLE, Nicole Lisa Jane
Director · Resigned
20 March 2012
BA
BYRD, Alice
Director · Resigned
20 March 2012
SP
SILLARS, Paul Montgomerie
Director · Resigned
8 April 2011
LB
LEIGH BRAMWELL, Brian Herbert
Director · Resigned
19 December 2008
SJ
SMITH, James Paul
Director · Resigned
1 November 2005
BC
BYRD, Christopher George
Director · Resigned
13 January 2004
BT
BUCKLE, Theodor David
Director · Resigned
18 November 2003
BJ
BUCKLE, Jonathan Gordon
Director · Resigned
18 November 2003

Persons with significant control

PS
Manchester Metronet Limited
Ownership Of Shares 75 To 100 Percent
11 October 2016

Funding

3 funding rounds
11 December 2014
Shares allotted · 0 shares allotted
—
24 November 2014
Shares allotted · 0 shares allotted
—
4 August 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Accounts
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Resolution
Resolution
31 March 2022 View
Legacy
Insolvency
31 March 2022 View
Legacy
Capital
31 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Auditors Resignation Company
Auditors
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Legacy
Miscellaneous
28 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Resolution
Resolution
4 December 2016 View
Capital Name Of Class Of Shares
Capital
23 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Accounts With Accounts Type Group
Accounts
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Group
Accounts
14 December 2015 View
Accounts With Accounts Type Group
Accounts
4 February 2015 View
Capital Allotment Shares
Capital
12 December 2014 View
Resolution
Resolution
9 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Capital Allotment Shares
Capital
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Legacy
Mortgage
9 September 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Resolution
Resolution
17 August 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Resolution
Resolution
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Memorandum Articles
Incorporation
18 June 2009 View
Certificate Change Of Name Company
Change Of Name
13 June 2009 View
Legacy
Address
7 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Memorandum Articles
Incorporation
6 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Accounts
5 January 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Capital
28 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
28 November 2003 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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