M Three Corporate Consulting Limited

Active07441388 Private limited company
Incorporated
16 November 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Southampton Bidco Limited
Accounts type
Full
Region
Greater London
Address
30 Churchill Place
London
E14 5RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1987 (39)
Director · Appointed 14 April 2025
British
Born November 1980
Director · Appointed 31 May 2024
British
Born June 1975 (51)
Officer history (12 former)
1 January 2026
Appointed Blake, Adam Joseph as Director
4 June 2025
Resigned Robb, Carol as Director
14 April 2025
Appointed Headley, Alexander James as Director
14 April 2025
Appointed Robb, Carol as Director
28 February 2025
Resigned Freeman, James Richard as Director
7 February 2025
Resigned Town, Benjamin Charles as Director
31 May 2024
Appointed Freeman, James Richard as Director
31 May 2024
Resigned Zipper, Todd as Director
31 May 2024
Resigned Coyle-Parsons, Lauryn Christine as Secretary
31 May 2024
Resigned Wardleworth, Benjamin Noel as Director
31 May 2024
Resigned Johnson, Rosamund Claire as Director
31 May 2024
Appointed Hanks, David as Director
31 May 2024
Resigned Silver, Deirdre as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
1 May 2022
Resigned Mcmahan, Danielle as Director
4 March 2022
Resigned D'Arcy, Ursula Leonie as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
3 August 2020
Resigned Headley, Alexander James as Director
12 June 2020
Appointed Silver, Deirdre as Director
12 June 2020
Appointed Zipper, Todd as Director
12 June 2020
Appointed Mcmahan, Danielle as Director
17 January 2020
Appointed D'Arcy, Ursula Leonie as Director
17 January 2020
Appointed Johnson, Rosamund Claire as Director
23 August 2018
Resigned Mason, Stephen Peter as Director
19 November 2010
Appointed Headley, Alexander James as Director
19 November 2010
Appointed Town, Benjamin Charles as Director
16 November 2010
Appointed Mason, Stephen Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Southampton Bidco Limited
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Private Company
Former controllers (2)
23 August 2018
Ceased Alexander James Headley — Owns 25–50% of shares
23 August 2018
Ceased Stephen Peter Mason — Owns 25–50% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
19 October 2026Current accounting period shortened
13 August 2026Full accounts30 April 2025
17 March 2026Director's details changed
6 January 2026Appointment of a director
5 January 2026Registration of a charge
Show all 88 filings

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