M247 LTD

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
M

M247 LTD

Information technology consultancy activities

Founded 18 Nov 2003 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

OPEN HOSTING LIMITED 18 Nov 2003 — 17 Jun 2009
Accounts Submitted 2 Apr 2025 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 10 Dec 2025 Next due 19 Dec 2026 8 months remaining
Net assets £0 £2M 2021 year on year
Total assets £0 £17M 2021 year on year
Total Liabilities £0 £15M 2021 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M247 LTD (04968341), an active company based in London, United Kingdom. Incorporated 18 Nov 2003. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2016–2021)

Cash in Bank

N/A

Decreased by £2.02M (-100%)

Net Assets

N/A

Decreased by £2.02M (-100%)

Total Liabilities

N/A

Decreased by £15.19M (-100%)

Turnover

£3.24M

Decreased by £4.02M (-55%)

Employees

N/A

Debt Ratio

N/A

Decreased by 88 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 18 Shares £18 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20143£3£3
24 Nov 201415£15£1

Officers

Officers

1 active 2 resigned
Status
Briceag, GherasimDirectorRomanian,moldovanRomania342 Feb 2026Active

Shareholders

Shareholders (1)

Manchester Metronet Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LIVINGBRIDGE EP LLP united kingdom
MOCO TOPCO LIMITED united kingdom
MOCO MIDCO 1 LIMITED united kingdom
MOCO PARENTCO LIMITED united kingdom
MOCO PIKCO LIMITED united kingdom
MOCO MIDCO 2 LIMITED united kingdom
MOCO BIDCO LIMITED united kingdom
M247 LTD Current Company
M247 ESTATES LIMITED united kingdom
M247 GLOBAL LIMITED united kingdom

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Graeme Bernard Couturier as director on 2026-02-28
12 Feb 2026OfficersChange to director Mr Gherasim Briceag on 2026-02-09
3 Feb 2026OfficersAppointment of Mr Gherasim Briceag as director on 2026-02-02
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updates
11 Aug 2025OfficersTermination of John Haden Harris as director on 2025-07-31
2 Mar 2026 Officers

Termination of Graeme Bernard Couturier as director on 2026-02-28

12 Feb 2026 Officers

Change to director Mr Gherasim Briceag on 2026-02-09

3 Feb 2026 Officers

Appointment of Mr Gherasim Briceag as director on 2026-02-02

10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

11 Aug 2025 Officers

Termination of John Haden Harris as director on 2025-07-31

Recent Activity

Latest Activity

Termination of Graeme Bernard Couturier as director on 2026-02-28

1 months ago on 2 Mar 2026

Change to director Mr Gherasim Briceag on 2026-02-09

2 months ago on 12 Feb 2026

Appointment of Mr Gherasim Briceag as director on 2026-02-02

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-12-05 with no updates

4 months ago on 10 Dec 2025

Termination of John Haden Harris as director on 2025-07-31

8 months ago on 11 Aug 2025