# M247 Estates Limited

## Details

- **Company number:** [04928706](https://find-and-update.company-information.service.gov.uk/company/04928706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2003
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Pimco 2947 Topco Limited](/group/54950) (5 companies)


## 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 |
|---|---|---|
| 30 Apr 2012 | £103 | £103 |



## Owned by

M247 Estates Limited → [M247 Ltd](/company/04968341) → [Manchester Metronet Limited](/company/07875953) → [Pimco 2947 Bidco Limited](/company/09050986) → [Pimco 2947 Topco Limited](/company/09050565)




## Directors' other companies

- [BRICEAG, Gherasim](/person/5357229) - director at [Pimco 2947 Topco Limited](/company/09050565)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Parentco Limited](/company/12961977)
- [BRICEAG, Gherasim](/person/5357229) - director at [Manchester Metronet Limited](/company/07875953)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 1 Limited](/company/12459742)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Global Limited](/company/05667819)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 2 Limited](/company/12459767)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Bidco Limited](/company/12460785)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Holdco Limited](/company/12964213)
- [BRICEAG, Gherasim](/person/5357229) - director at [Pimco 2947 Bidco Limited](/company/09050986)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Topco Limited](/company/12459624)



## Registered address

79,215 companies are registered at this address - likely a registration agent.