CompanyTrack
M

M247 ESTATES LIMITED

Active London

Information technology consultancy activities

0 employees
Information technology consultancy activities
M

M247 ESTATES LIMITED

Information technology consultancy activities

Founded 10 Oct 2003 Active London, United Kingdom 0 employees
Information technology consultancy activities
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £539.24K £0.00 2023 year on year
Total assets £579.67K £0.00 2023 year on year
Total Liabilities £40.44K £0.00 2023 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£539.24k

Total Liabilities

£40.44k

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Darryl Alexander EdwardsDirectorBritishEngland641 Sept 2021Active
Graeme Bernard CouturierDirectorBritishEngland4917 Jun 2024Active

Shareholders

Shareholders (1)

M247 Limited
100.0%
10020 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M247 Limited

United Kingdom

Active
Notified 11 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

M247 LTD united kingdom shares 75 to 100 percent
MANCHESTER METRONET LIMITED united kingdom shares 75 to 100 percent
PIMCO 2947 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIMCO 2947 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
M247 ESTATES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with no updatesView(3 pages)
11 Aug 2025OfficersTermination of John Haden Harris as director on 2025-07-31View(1 page)
15 Jul 2025OfficersChange to director Mr John Haden Harris on 2025-07-14View(2 pages)
15 Jul 2025OfficersChange to director Mr Darryl Alexander Edwards on 2025-07-14View(2 pages)
15 Jul 2025OfficersChange to director Mr Graeme Bernard Couturier on 2025-07-14View(2 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

11 Aug 2025 Officers

Termination of John Haden Harris as director on 2025-07-31

15 Jul 2025 Officers

Change to director Mr John Haden Harris on 2025-07-14

15 Jul 2025 Officers

Change to director Mr Darryl Alexander Edwards on 2025-07-14

15 Jul 2025 Officers

Change to director Mr Graeme Bernard Couturier on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with no updates

1 months ago on 10 Dec 2025

Termination of John Haden Harris as director on 2025-07-31

5 months ago on 11 Aug 2025

Change to director Mr John Haden Harris on 2025-07-14

5 months ago on 15 Jul 2025

Change to director Mr Darryl Alexander Edwards on 2025-07-14

5 months ago on 15 Jul 2025

Change to director Mr Graeme Bernard Couturier on 2025-07-14

5 months ago on 15 Jul 2025