M THREE CORPORATE CONSULTING LIMITED
Overview
| Company Name | M THREE CORPORATE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07441388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M THREE CORPORATE CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M THREE CORPORATE CONSULTING LIMITED located?
| Registered Office Address | 10th Floor, 3 Harbour Exchange Square E14 9GE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M THREE CORPORATE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for M THREE CORPORATE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for M THREE CORPORATE CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 074413880008, created on Jul 16, 2025 | 44 pages | MR01 | ||
Full accounts made up to Apr 30, 2024 | 38 pages | AA | ||
Termination of appointment of Carol Robb as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Charles Town as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Carol Robb as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Headley as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Freeman as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registration of charge 074413880007, created on Feb 12, 2025 | 48 pages | MR01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Todd Zipper as a director on May 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to 10th Floor, 3 Harbour Exchange Square London E14 9GE on Jul 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Benjamin Noel Wardleworth as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lauryn Christine Coyle-Parsons as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of David Hanks as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Deirdre Silver as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rosamund Claire Johnson as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of James Freeman as a director on May 31, 2024 | 2 pages | AP01 | ||
Registration of charge 074413880006, created on May 31, 2024 | 44 pages | MR01 | ||
Full accounts made up to Apr 30, 2023 | 193 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 154 pages | AA | ||
Appointment of Lauryn Christine Coyle-Parsons as a secretary on Jan 19, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 151 pages | AA | ||
Termination of appointment of Danielle Mcmahan as a director on May 01, 2022 | 1 pages | TM01 | ||
Who are the officers of M THREE CORPORATE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, David | Director | Harbour Exchange Square E14 9GE London 3 England | England | British | Vice President Of Business Operations | 324272990001 | ||||
| HEADLEY, Alexander James | Director | Harbour Exchange Square E14 9GE London 10th Floor, 3 England | England | British | Ceo | 299954850001 | ||||
| COYLE-PARSONS, Lauryn Christine | Secretary | Southern Gate PO19 8SQ Chichester The Atrium England | 304495210001 | |||||||
| D'ARCY, Ursula Leonie | Director | Southern Gate PO19 8SQ Chichester The Atrium England | England | Irish | Global Statutory Controller | 131930400002 | ||||
| FREEMAN, James Richard | Director | Harbour Exchange Square E14 9GE London 3 England | England | British | Chief Financial Officer | 324235230001 | ||||
| HEADLEY, Alexander James | Director | Harbour Exchange Square E14 9GE London 10th Floor, 3 England | United Kingdom | British | Director | 268151680001 | ||||
| JOHNSON, Rosamund Claire | Director | Southern Gate PO19 8SQ Chichester The Atrium England | England | British | Director Treasury & Compliance | 209993650001 | ||||
| MASON, Stephen Peter | Director | Lansdown Square TN1 2NF Tunbridge Wells 2 United Kingdom | United Kingdom | British | Director | 119297930001 | ||||
| MCMAHAN, Danielle | Director | Southern Gate PO19 8SQ Chichester The Atrium England | United States | American | Director | 270231840001 | ||||
| ROBB, Carol | Director | Harbour Exchange Square E14 9GE London 10th Floor, 3 England | England | Irish | Group Financial Controller | 334844060001 | ||||
| SILVER, Deirdre | Director | Southern Gate PO19 8SQ Chichester The Atrium England | United States | American | General Counsel | 270231830001 | ||||
| TOWN, Benjamin Charles | Director | Harbour Exchange Square E14 9GE London 10th Floor, 3 England | United States | British | Director | 139416310004 | ||||
| WARDLEWORTH, Benjamin Noel | Director | Southern Gate PO19 8SQ Chichester The Atrium England | England | British | Director Of Taxation | 293199270001 | ||||
| ZIPPER, Todd | Director | Harbour Exchange Square E14 9GE London 10th Floor, 3 England | United States | American | Director | 270231850001 |
Who are the persons with significant control of M THREE CORPORATE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Southampton Bidco Limited | Aug 23, 2018 | Harbour Exchange Square E14 9GE London 10th Floor, 3 Harbour Exchange England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Alexander James Headley | Apr 06, 2016 | 3 Harbour Exchange Canary Wharf E14 9GE London 10th Floor England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Stephen Peter Mason | Apr 06, 2016 | TN1 2NF Tunbridge Wells 2 Landsdowne Square Kent United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0