M247 Ltd in Archway 5 MANCHESTER

M247 Ltd MANCHESTER

M247 started in year 2003 as Private Limited Company with registration number 04968341. The M247 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at Turing House. Postal code: M15 5RL. Since Wednesday 17th June 2009 M247 Ltd is no longer carrying the name Open Hosting.

The company has 2 directors, namely Darryl E., John H.. Of them, John H. has been with the company the longest, being appointed on 4 August 2021 and Darryl E. has been with the company for the least time - from 1 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Theodor B. who worked with the the company until 11 October 2016.

M247 Ltd Address / Contact

Office Address	Turing House
Office Address2	Archway 5
Town	Manchester
Post code	M15 5RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968341
Date of Incorporation	Tue, 18th Nov 2003
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Darryl E.

Position: Director

Appointed: 01 September 2021

John H.

Position: Director

Appointed: 04 August 2021

Andrew H.

Position: Director

Appointed: 31 March 2022

Resigned: 28 March 2024

Jason D.

Position: Director

Appointed: 15 February 2021

Resigned: 04 August 2021

Andrew L.

Position: Director

Appointed: 04 January 2021

Resigned: 31 March 2022

Jenny D.

Position: Director

Appointed: 03 September 2019

Resigned: 30 June 2021

Kevin P.

Position: Director

Appointed: 19 February 2019

Resigned: 15 February 2021

Lee P.

Position: Director

Appointed: 11 October 2016

Resigned: 16 March 2018

Andrew G.

Position: Director

Appointed: 11 October 2016

Resigned: 04 January 2021

Paul P.

Position: Director

Appointed: 24 November 2014

Resigned: 25 February 2021

Warren A.

Position: Director

Appointed: 25 June 2014

Resigned: 20 March 2020

Anne S.

Position: Director

Appointed: 01 November 2012

Resigned: 20 December 2013

Alice B.

Position: Director

Appointed: 20 March 2012

Resigned: 11 October 2016

Jean B.

Position: Director

Appointed: 20 March 2012

Resigned: 11 October 2016

Nicole B.

Position: Director

Appointed: 20 March 2012

Resigned: 11 October 2016

Paul S.

Position: Director

Appointed: 08 April 2011

Resigned: 20 December 2013

Brian L.

Position: Director

Appointed: 19 December 2008

Resigned: 11 October 2016

James S.

Position: Director

Appointed: 01 November 2005

Resigned: 20 March 2020

Christopher B.

Position: Director

Appointed: 13 January 2004

Resigned: 04 February 2019

Jonathan B.

Position: Director

Appointed: 18 November 2003

Resigned: 20 March 2020

Theodor B.

Position: Secretary

Appointed: 18 November 2003

Resigned: 11 October 2016

Theodor B.

Position: Director

Appointed: 18 November 2003

Resigned: 11 October 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Manchester Metronet Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Manchester Metronet Limited

Turing House Archway 5, Manchester, M15 5RL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	07875953
Notified on	11 October 2016
Nature of control:	75,01-100% shares

Company previous names

Open Hosting	June 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 9th, July 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 30th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, April 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 26th, October 2016	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Sunday 30th April 2017. filed on: 25th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 5th December 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 14th, December 2015	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 4th, February 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 5th December 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (13 pages)
AR01	Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (14 pages)
SH01	1066.00 GBP is the capital in company's statement on Friday 22nd November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 23rd November 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (13 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 18th November 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 24th, August 2009	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, June 2009	incorporation	Free Download (15 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2009	incorporation	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (10 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 30/04/2009 filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 15th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 5th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, November 2003	incorporation	Free Download (12 pages)

M247 Ltd MANCHESTER

M247 Ltd Address / Contact

Company Information / Profile

Company staff

Darryl E.

John H.

Andrew H.

Jason D.

Andrew L.

Jenny D.

Kevin P.

Lee P.

Andrew G.

Paul P.

Warren A.

Anne S.

Alice B.

Jean B.

Nicole B.

Paul S.

Brian L.

James S.

Christopher B.

Jonathan B.

Theodor B.

Theodor B.

People with significant control

Company previous names

Company filings

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