M247 Estates Limited

Company number: 04928706
Status: Active
Type: Private Limited Company
Incorporated: 10 Oct 2003
Nature of business: Information technology consultancy activities
Corporate group: Pimco 2947 Topco Limited (5 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

Globalaxs Communications Ltd (until 11 Dec 2013)
U H Hosting Limited (until 1 Sep 2011)

Officers

Name	Role	Appointed	Resigned
RWL DIRECTORS LIMITED	Corporate-Director	10 Oct 2003	10 Oct 2003
RWL REGISTRARS LIMITED	Corporate-Nominee-Secretary	10 Oct 2003	10 Oct 2003
SMITH, Christine Diane	Secretary	10 Oct 2003	1 Nov 2005
BUCKLE, Theodor David	Director	1 Nov 2005	11 Oct 2016
BUCKLE, Theodor David	Secretary	1 Nov 2005	11 Oct 2016
PERKINS, Lee John	Director	11 Oct 2016	16 Mar 2018
BYRD, Christopher George	Director	1 Nov 2005	4 Feb 2019
BUCKLE, Jonathan Gordon	Director	1 Nov 2005	20 Mar 2020
SMITH, James Paul	Director	10 Oct 2003	20 Mar 2020
GOLDWATER, Andrew Geoffrey	Director	11 Oct 2016	4 Jan 2021
DAVIES, Jenny Elizabeth	Director	24 Oct 2019	30 Jun 2021
SIMKISS, Kelly	Director	24 Oct 2019	4 Aug 2021
LEITCH, Andrew Jack	Director	4 Jan 2021	31 Mar 2022
HUMPHREYS, Andrew	Director	31 Mar 2022	28 Mar 2024
HARRIS, John Haden	Director	4 Aug 2021	31 Jul 2025
COUTURIER, Graeme Bernard	Director	17 Jun 2024	28 Feb 2026
BRICEAG, Gherasim	Director	2 Feb 2026
EDWARDS, Darryl Alexander	Director	1 Sep 2021

Control

Name	Nature of control	Notified	Ceased
M247 Limited	Ownership Of Shares 75 To 100 Percent	11 Oct 2016

Accounts

Year ended	Net assets	Cash
31 Mar 2025	-	-
31 Mar 2024	-	-
31 Mar 2023	-	-
31 Mar 2022	-	-
31 Mar 2021	-	-
31 Mar 2020	-	-
31 Mar 2019	-	-
31 Mar 2018	-	-
31 Mar 2017	-	-
30 Apr 2016	-	-
30 Apr 2015	-	-
30 Apr 2014	-	-
30 Apr 2013	-	-
30 Apr 2012 Dormant	£103	£103
30 Apr 2011	-	-
30 Apr 2010	-	-
30 Apr 2009	-	-
31 Oct 2007	-	-
31 Oct 2006	-	-
31 Oct 2005	-	-
31 Oct 2004	-	-

Connections

Owned by

M247 Estates Limited → M247 Ltd → Manchester Metronet Limited → Pimco 2947 Bidco Limited → Pimco 2947 Topco Limited

Directors’ other companies

BRICEAG, Gherasim - Director at Pimco 2947 Topco Limited
BRICEAG, Gherasim - Director at Moco Parentco Limited
BRICEAG, Gherasim - Director at Manchester Metronet Limited
BRICEAG, Gherasim - Director at Moco Midco 1 Limited
BRICEAG, Gherasim - Director at M247 Global Limited
BRICEAG, Gherasim - Director at Moco Midco 2 Limited
BRICEAG, Gherasim - Director at Moco Bidco Limited
BRICEAG, Gherasim - Director at Moco Holdco Limited
BRICEAG, Gherasim - Director at Pimco 2947 Bidco Limited
BRICEAG, Gherasim - Director at Moco Topco Limited

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data