Manchester Metronet Limited
- Company number
- 07875953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pimco 2947 Topco Limited (5 companies)
Registered office
Previous names
- Ensco 904 Limited (until 12 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 8 Dec 2011 | 24 May 2012 |
| WARD, Michael James | Director | 8 Dec 2011 | 24 May 2012 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 8 Dec 2011 | 24 May 2012 |
| DAVIES, Roy Ernest | Secretary | 15 Aug 2012 | 12 Nov 2012 |
| BRAHAM, Simon Benjamin | Director | 13 Jun 2012 | 26 Jun 2013 |
| TIMMIS, Craig | Director | 27 Jun 2014 | 27 Jun 2014 |
| BARNETT, Sarah Louise | Director | 12 Nov 2012 | 27 Jun 2014 |
| THOMPSON, Christopher William | Director | 20 Jul 2012 | 27 Jun 2014 |
| BELL, Jonathan | Director | 13 Jun 2012 | 27 Jun 2014 |
| TROWER, John Charles | Director | 13 Jun 2012 | 27 Jun 2014 |
| BARNETT, Sarah Louise | Secretary | 12 Nov 2012 | 28 Nov 2014 |
| LAWRENCE, Lee Dean | Director | 27 Jun 2014 | 22 Mar 2016 |
| MCCALL, James Nicolas | Director | 24 May 2012 | 9 May 2016 |
| TIMMIS, Craig | Director | 27 Jun 2014 | 10 Oct 2016 |
| PERKINS, Lee John | Director | 9 May 2016 | 16 Mar 2018 |
| BEAMISH, Nicola Jayne | Director | 9 May 2016 | 20 Mar 2020 |
| AXON, Steven Jon | Director | 27 Jun 2014 | 20 Mar 2020 |
| MUELLER, Elliott Mcfarland | Director | 24 May 2012 | 20 Mar 2020 |
| GOLDWATER, Andrew Geoffrey | Director | 28 Sep 2016 | 4 Jan 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 | 1 May 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 |
|---|---|---|---|
| Pimco 2947 Bidco Limited | Ownership Of Shares 75 To 100 Percent | 11 Oct 2016 |
Accounts
Connections
Owned by
Manchester Metronet Limited → Pimco 2947 Bidco Limited → Pimco 2947 Topco Limited
Controls
- M247 Ltd (04968341)
- Venus Business Communications Ltd (04800517)
Directors’ other companies
- BRICEAG, Gherasim - Director at Pimco 2947 Topco Limited
- BRICEAG, Gherasim - Director at Moco Parentco 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 M247 Estates Limited
- BRICEAG, Gherasim - Director at Pimco 2947 Bidco Limited
- BRICEAG, Gherasim - Director at Moco Topco Limited
Registered address
78,778 companies are registered at this address - likely a registration agent.