M247 Estates Limited

Active04928706 Private limited company
Incorporated
10 October 2003 (23 years)
Previously known as
Globalaxs Communications Ltd (until 11 December 2013)
U H Hosting Limited (until 1 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 1 September 2021
British
Born May 1961 (65)
Officer history (16 former)
28 February 2026
Resigned Couturier, Graeme Bernard as Director
2 February 2026
Appointed Briceag, Gherasim as Director
31 July 2025
Resigned Harris, John Haden as Director
17 June 2024
Appointed Couturier, Graeme Bernard as Director
28 March 2024
Resigned Humphreys, Andrew as Director
31 March 2022
Appointed Humphreys, Andrew as Director
31 March 2022
Resigned Leitch, Andrew Jack as Director
1 September 2021
Appointed Edwards, Darryl Alexander as Director
4 August 2021
Appointed Harris, John Haden as Director
4 August 2021
Resigned Simkiss, Kelly as Director
30 June 2021
Resigned Davies, Jenny Elizabeth as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
20 March 2020
Resigned Smith, James Paul as Director
20 March 2020
Resigned Buckle, Jonathan Gordon as Director
24 October 2019
Appointed Simkiss, Kelly as Director
24 October 2019
Appointed Davies, Jenny Elizabeth as Director
4 February 2019
Resigned Byrd, Christopher George as Director
16 March 2018
Resigned Perkins, Lee John as Director
11 October 2016
Appointed Goldwater, Andrew Geoffrey as Director
11 October 2016
Resigned Buckle, Theodor David as Director
11 October 2016
Resigned Buckle, Theodor David as Secretary
11 October 2016
Appointed Perkins, Lee John as Director
1 November 2005
Resigned Smith, Christine Diane as Secretary
1 November 2005
Appointed Byrd, Christopher George as Director
1 November 2005
Appointed Buckle, Jonathan Gordon as Director
1 November 2005
Appointed Buckle, Theodor David as Secretary
1 November 2005
Appointed Buckle, Theodor David as Director
10 October 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 October 2003
Resigned Rwl Directors Limited as Corporate Director
10 October 2003
Appointed Smith, Christine Diane as Secretary
10 October 2003
Appointed Rwl Directors Limited as Corporate Director
10 October 2003
Appointed Smith, James Paul as Director
10 October 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04968341

Filings 134

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 March 2025
24 May 2026Other filing
24 May 2026Other filing
2 March 2026Termination of appointment of a director
Show all 134 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?