Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
M247 Ltd
- Incorporated
- 18 November 2003 (22 years)
- Previously known as
- Open Hosting Limited (until 17 June 2009)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 StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 9
- Outstanding
- 6
- 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 (22 former)
28 February 2026
2 February 2026
31 July 2025
17 June 2024
28 March 2024
31 March 2022
31 March 2022
1 September 2021
4 August 2021
4 August 2021
30 June 2021
25 February 2021
15 February 2021
15 February 2021
4 January 2021
4 January 2021
20 March 2020
20 March 2020
20 March 2020
3 September 2019
19 February 2019
4 February 2019
16 March 2018
11 October 2016
11 October 2016
11 October 2016
11 October 2016
Resigned Buckle, Jean as Director
11 October 2016
11 October 2016
Resigned Buckle, Nicole Lisa Jane as Director
11 October 2016
11 October 2016
Resigned Byrd, Alice as Director
24 November 2014
25 June 2014
20 December 2013
Resigned Sillars, Paul Montgomerie as Director
20 December 2013
Resigned Sillars, Anne Elizabeth as Director
1 November 2012
Appointed Sillars, Anne Elizabeth as Director
20 March 2012
Appointed Buckle, Jean as Director
20 March 2012
Appointed Byrd, Alice as Director
20 March 2012
Appointed Buckle, Nicole Lisa Jane as Director
8 April 2011
Appointed Sillars, Paul Montgomerie as Director
19 December 2008
1 November 2005
13 January 2004
18 November 2003
18 November 2003
18 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07875953
Holdings 1
Companies where M247 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Pimco 2947 Bidco Limited Owns 75–100% of shares
Manchester Metronet Limited Owns 75–100% of shares
M247 Ltd This company Owns 75–100% of shares
Venus Business Communications Ltd Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 2 March 2026 | Termination of appointment of a director |
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