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M Three Corporate Consulting Limited

M Three Corporate Consulting Limited is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. M Three Corporate Consulting Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07441388
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
10th Floor, 3 Harbour Exchange Square
London
E14 9GE
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was The Atrium Southern Gate Chichester PO19 8SQ England
Telephone
02075368040
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Deirdre Silver
Director • General Counsel • American • Lives in United States • Born in May 1968
James Richard Freeman
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1989
Carol Robb
Director • Group Financial Controller • Irish • Lives in England • Born in Nov 1977
Todd Zipper
Director • American • Lives in United States • Born in Oct 1976
Alexander James Headley
Director • Ceo • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rosamund Claire Johnson, Todd Zipper, and 6 more are mutual people.
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John Wiley & Sons Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Blackwell Publishers (Trustees) Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Wiley Heyden Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Blackwell Science (Trustees) Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Wiley Distribution Services Ltd
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Chancery Law Publishing Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
Active
Wiley Europe Limited
Rosamund Claire Johnson and Benjamin Noel Wardleworth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£973K
Decreased by £707K (-42%)
Turnover
£36.05M
Decreased by £3.25M (-8%)
Employees
439
Decreased by 212 (-33%)
Total Assets
£12.9M
Decreased by £3.86M (-23%)
Total Liabilities
-£8.67M
Decreased by £12.62M (-59%)
Net Assets
£4.23M
Increased by £8.76M (-193%)
Debt Ratio (%)
67%
Decreased by 59.81% (-47%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Carol Robb Resigned
4 Months Ago on 4 Jun 2025
Ms Carol Robb Appointed
6 Months Ago on 14 Apr 2025
Mr Alexander James Headley Appointed
6 Months Ago on 14 Apr 2025
James Freeman Resigned
7 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
Benjamin Charles Town Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Todd Zipper Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Registration of charge 074413880008, created on 16 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 11 Jul 2025
Termination of appointment of Carol Robb as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Benjamin Charles Town as a director on 7 February 2025
Submitted on 7 May 2025
Termination of appointment of James Freeman as a director on 28 February 2025
Submitted on 17 Apr 2025
Appointment of Ms Carol Robb as a director on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Alexander James Headley as a director on 14 April 2025
Submitted on 17 Apr 2025
Registration of charge 074413880007, created on 12 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Todd Zipper as a director on 31 May 2024
Submitted on 14 Aug 2024
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Repayment History
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