Manchester Metronet Limited

Active07875953 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Ensco 904 Limited (until 12 September 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at M247 Estates Limited, M247 Global Limited, M247 Ltd · more companies
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 1 September 2021
Also at Moco Parentco Limited, Moco Holdco Limited, M247 Estates Limited · more companies
British
Born May 1961 (65)
Officer history (24 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
30 June 2021
Resigned Davies, Jenny Elizabeth as Director
1 May 2021
Appointed Harris, John Haden as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
20 March 2020
Resigned Mueller, Elliott Mcfarland as Director
20 March 2020
Resigned Axon, Steven Jon as Director
20 March 2020
Resigned Beamish, Nicola Jayne as Director
3 September 2019
Appointed Davies, Jenny Elizabeth as Director
16 March 2018
Resigned Perkins, Lee John as Director
10 October 2016
Resigned Timmis, Craig as Director
28 September 2016
Appointed Goldwater, Andrew Geoffrey as Director
9 May 2016
Appointed Perkins, Lee John as Director
9 May 2016
Resigned Mccall, James Nicolas as Director
9 May 2016
Appointed Beamish, Nicola Jayne as Director
22 March 2016
Resigned Lawrence, Lee Dean as Director
28 November 2014
Resigned Barnett, Sarah Louise as Secretary
27 June 2014
Resigned Thompson, Christopher William as Director
27 June 2014
Appointed Timmis, Craig as Director
27 June 2014
Resigned Timmis, Craig as Director
27 June 2014
Resigned Barnett, Sarah Louise as Director
27 June 2014
Appointed Axon, Steven Jon as Director
27 June 2014
Appointed Timmis, Craig as Director
27 June 2014
Resigned Bell, Jonathan as Director
27 June 2014
Appointed Lawrence, Lee Dean as Director
27 June 2014
Resigned Trower, John Charles as Director
26 June 2013
Resigned Braham, Simon Benjamin as Director
12 November 2012
Appointed Barnett, Sarah Louise as Secretary
12 November 2012
Resigned Davies, Roy Ernest as Secretary
12 November 2012
Appointed Barnett, Sarah Louise as Director
15 August 2012
Appointed Davies, Roy Ernest as Secretary
20 July 2012
Appointed Thompson, Christopher William as Director
13 June 2012
Appointed Braham, Simon Benjamin as Director
13 June 2012
Appointed Trower, John Charles as Director
13 June 2012
Appointed Bell, Jonathan as Director
24 May 2012
Appointed Mccall, James Nicolas as Director
24 May 2012
Appointed Mueller, Elliott Mcfarland as Director
24 May 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
24 May 2012
Resigned Ward, Michael James as Director
24 May 2012
Resigned Gateley Incorporations Limited as Corporate Director
8 December 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
8 December 2011
Appointed Ward, Michael James as Director
8 December 2011
Appointed Gateley Incorporations Limited as Corporate Director

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. 09050986

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pimco 2947 Topco Limited
Pimco 2947 Bidco Limited Owns 75–100% of shares
Manchester Metronet Limited This company Owns 75–100% of shares
M247 Ltd Owns 75–100% of shares
Venus Business Communications Ltd Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
5 July 2026Audit exemption subsidiary accounts31 March 2025
5 July 2026Accounts filing
24 May 2026Other filing
24 May 2026Other filing
2 March 2026Termination of appointment of a director
Show all 132 filings

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