# M247 Global Limited

## Details

- **Company number:** [05667819](https://find-and-update.company-information.service.gov.uk/company/05667819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2006
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Moco Holdco Limited](/group/54951) (3 companies)


## Previous names

- UK Web.solutions Direct Limited (until 19 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKELAM, Peter Roy | director | 24 Mar 2026 |  |
| BRICEAG, Gherasim | director | 22 Jan 2026 |  |
| EDWARDS, Darryl Alexander | director | 1 Sep 2021 |  |
| COUTURIER, Graeme Bernard | director | 17 Jun 2024 | 28 Feb 2026 |
| HARRIS, John Haden | director | 4 Aug 2021 | 31 Jul 2025 |
| HUMPHREYS, Andrew | director | 31 Mar 2022 | 28 Mar 2024 |
| LEITCH, Andrew Jack | director | 4 Jan 2021 | 31 Mar 2022 |
| DAVIES, Jenny Elizabeth | director | 3 Sep 2019 | 30 Jun 2021 |
| PINTILIESCU, Paul | director | 15 Jul 2015 | 25 Feb 2021 |
| GOLDWATER, Andrew Geoffrey | director | 11 Oct 2016 | 4 Jan 2021 |
| ASHCROFT, Warren | director | 2 Jul 2014 | 20 Mar 2020 |
| BUCKLE, Jonathan Gordon | director | 25 Apr 2014 | 20 Mar 2020 |
| SMITH, James Paul | director | 25 Apr 2014 | 20 Mar 2020 |
| BYRD, Christopher George | director | 25 Apr 2014 | 4 Feb 2019 |
| PERKINS, Lee John | director | 11 Oct 2016 | 16 Mar 2018 |
| BUCKLE, Theodor David | secretary | 25 Apr 2014 | 11 Oct 2016 |
| BUCKLE, Theodor David | director | 25 Apr 2014 | 11 Oct 2016 |
| RIDGE, Paul | director | 6 Jan 2006 | 25 Apr 2014 |
| WOOD, Neil | secretary | 6 Jan 2006 | 25 Apr 2014 |
| WOOD, Neil | director | 6 Jan 2006 | 25 Apr 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

M247 Global Limited → [Moco Bidco Limited](/company/12460785) → [Moco Midco 2 Limited](/company/12459767) → [Moco Holdco Limited](/company/12964213)




## 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 [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 [M247 Estates Limited](/company/04928706)
- [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

79,646 companies are registered at this address - likely a registration agent.