Menna Overview
Here’s a quick overview of M247 LTD 👀 — a London based business that started in 2003.
M247 LTD
- Company statusactive
- Company No04968341
- Age22 years 8 months Incorporated 18 November 2003
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
M247 LTD is an active company incorporated on 18 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Legacy
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 31 Mar 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 21 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUTURIER, Graeme Bernard | director | Jun 1976 | 17 Jun 2024 |
| EDWARDS, Darryl Alexander | director | May 1961 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manchester Metronet Limited | 11 Oct 2016 |
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COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
COUTURIER, Graeme Bernard are mutual persons.
EDWARDS, Darryl Alexander are mutual persons.
EDWARDS, Darryl Alexander are mutual persons.
EDWARDS, Darryl Alexander are mutual persons.
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DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
DAVIES, Jenny Elizabeth are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
GOLDWATER, Andrew Geoffrey are mutual persons.
HARRIS, John Haden are mutual persons.
HARRIS, John Haden are mutual persons.
HARRIS, John Haden are mutual persons.
HARRIS, John Haden are mutual persons.
HARRIS, John Haden are mutual persons.
HARRIS, John Haden are mutual persons.
HARRIS, John Haden are mutual persons.
HUMPHREYS, Andrew are mutual persons.
HUMPHREYS, Andrew are mutual persons.
HUMPHREYS, Andrew are mutual persons.
HUMPHREYS, Andrew are mutual persons.
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LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
LEITCH, Andrew Jack are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of M247 LTD 👀 — a London based business that started in 2003.