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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 15 years ago.
Status
Active
Active since incorporation
Company No
07441388
Private limited company
Age
15 years
Incorporated 16 November 2010
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (7 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
30 Churchill Place
London
E14 5RE
England
Address changed on 10 Nov 2025 (27 days ago)
Previous address was 10th Floor, 3 Harbour Exchange Square London E14 9GE England
Telephone
02075368040
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1980
Director • Vice President Of Business Operations • British • Lives in England • Born in Jun 1975
Southampton Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Bidco Limited
David Hanks and Alexander James Headley are mutual people.
Active
Inspirit Vulcan Midco Limited
Alexander James Headley is a mutual person.
Active
Football Entertainment Group Ltd
Alexander James Headley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Nov 2025
New Charge Registered
4 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Carol Robb Resigned
6 Months Ago on 4 Jun 2025
Ms Carol Robb Appointed
7 Months Ago on 14 Apr 2025
Mr Alexander James Headley Appointed
7 Months Ago on 14 Apr 2025
James Freeman Resigned
9 Months Ago on 28 Feb 2025
New Charge Registered
9 Months Ago on 12 Feb 2025
Benjamin Charles Town Resigned
10 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
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Documents
Registered office address changed from 10th Floor, 3 Harbour Exchange Square London E14 9GE England to 30 Churchill Place London E14 5RE on 10 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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