M247 Global Limited

Active05667819 Private limited company
Incorporated
6 January 2006 (20 years)
Previously known as
UK Web.Solutions Direct Limited (until 19 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born May 1985 (41)
Director · Appointed 22 January 2026
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 1 September 2021
British
Born May 1961 (65)
Officer history (17 former)
24 March 2026
Appointed Wakelam, Peter Roy as Director
28 February 2026
Resigned Couturier, Graeme Bernard as Director
22 January 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
30 June 2021
Resigned Davies, Jenny Elizabeth as Director
25 February 2021
Resigned Pintiliescu, Paul as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
20 March 2020
Resigned Ashcroft, Warren as Director
20 March 2020
Resigned Buckle, Jonathan Gordon as Director
20 March 2020
Resigned Smith, James Paul as Director
3 September 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
Resigned Buckle, Theodor David as Secretary
11 October 2016
Appointed Goldwater, Andrew Geoffrey as Director
11 October 2016
Resigned Buckle, Theodor David as Director
11 October 2016
Appointed Perkins, Lee John as Director
15 July 2015
Appointed Pintiliescu, Paul as Director
2 July 2014
Appointed Ashcroft, Warren as Director
25 April 2014
Appointed Byrd, Christopher George as Director
25 April 2014
Appointed Buckle, Jonathan Gordon as Director
25 April 2014
Appointed Buckle, Theodor David as Director
25 April 2014
Appointed Smith, James Paul as Director
25 April 2014
Appointed Buckle, Theodor David as Secretary
25 April 2014
Resigned Wood, Neil as Secretary
25 April 2014
Resigned Ridge, Paul as Director
25 April 2014
Resigned Wood, Neil as Director
6 January 2006
Appointed Wood, Neil as Secretary
6 January 2006
Appointed Ridge, Paul as Director
6 January 2006
Appointed Wood, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12460785
Former controllers (1)
24 December 2025
Ceased M247 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moco Midco 2 Limited Owns 75–100% of shares
Moco Bidco Limited Owns 75–100% of shares
M247 Global Limited This company Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 March 2025
22 June 2026Confirmation statement with updates14 June 2026
24 May 2026Other filing
24 May 2026Other filing
Show all 119 filings

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