Company Profile
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MicroM247 Global Limited
05667819•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
06/01/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
M247 Global Limited (05667819) is a private limited with share capital incorporated on 06/01/2006 (20 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62090 - other information technology service activities.
Uk web.solutions direct limited is an information technology and services company based out of kingfisher way, stockton-on-tees, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/01/2006
WC2H9JQ
Financial Overview
Total Assets
£2.19M
Liabilities
£327.0K
Net Assets
£1.87M
Turnover
£529.0K
Cash
£31.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2026
Legacy
Category:Accounts
Date:05-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
Legacy
Category:Other
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Auditors Resignation Company
Category:Auditors
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Resolution
Category:Resolution
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/06/2026
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Turing House, 5 Archway, Manchester, M155RL
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