M247 Global Limited
- Company number
- 05667819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2006
- Nature of business
- Other information technology service activities
- Corporate group
- Moco Holdco Limited (3 companies)
Registered office
Previous names
- UK Web.solutions Direct Limited (until 19 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Neil | Secretary | 6 Jan 2006 | 25 Apr 2014 |
| WOOD, Neil | Director | 6 Jan 2006 | 25 Apr 2014 |
| RIDGE, Paul | Director | 6 Jan 2006 | 25 Apr 2014 |
| BUCKLE, Theodor David | Director | 25 Apr 2014 | 11 Oct 2016 |
| BUCKLE, Theodor David | Secretary | 25 Apr 2014 | 11 Oct 2016 |
| PERKINS, Lee John | Director | 11 Oct 2016 | 16 Mar 2018 |
| BYRD, Christopher George | Director | 25 Apr 2014 | 4 Feb 2019 |
| ASHCROFT, Warren | Director | 2 Jul 2014 | 20 Mar 2020 |
| SMITH, James Paul | Director | 25 Apr 2014 | 20 Mar 2020 |
| BUCKLE, Jonathan Gordon | Director | 25 Apr 2014 | 20 Mar 2020 |
| GOLDWATER, Andrew Geoffrey | Director | 11 Oct 2016 | 4 Jan 2021 |
| PINTILIESCU, Paul | Director | 15 Jul 2015 | 25 Feb 2021 |
| DAVIES, Jenny Elizabeth | Director | 3 Sep 2019 | 30 Jun 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 |
| WAKELAM, Peter Roy | Director | 24 Mar 2026 | |
| BRICEAG, Gherasim | Director | 22 Jan 2026 | |
| EDWARDS, Darryl Alexander | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M247 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 24 Dec 2025 |
| Moco Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2025 |
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 | - | - |
| 31 Jan 2014 | £13,156 | £41,540 |
| 31 Jan 2013 | £27,376 | £60,612 |
| 31 Jan 2012 | £38,198 | £68,277 |
| 31 Jan 2011 | £58,879 | £71,422 |
| 31 Jan 2010 | £57,599 | £68,540 |
| 31 Jan 2009 | £47,894 | £55,362 |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
Connections
Owned by
M247 Global Limited → Moco Bidco Limited → Moco Midco 2 Limited → Moco Holdco 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 Moco Midco 2 Limited
- BRICEAG, Gherasim - Director at Moco Bidco Limited
- BRICEAG, Gherasim - Director at Moco Holdco Limited
- BRICEAG, Gherasim - Director at M247 Estates Limited
- BRICEAG, Gherasim - Director at Pimco 2947 Bidco Limited
- BRICEAG, Gherasim - Director at Moco Topco Limited
Registered address
79,303 companies are registered at this address - likely a registration agent.