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Companies House/London/Company profile

M THREE CORPORATE CONSULTING LIMITED

Active
07441388·incorporated 2010-11-16

M THREE CORPORATE CONSULTING LIMITED is an active UK private limited company, incorporated on 16 November 2010 at Companies House (number 07441388; OpenRegistry canonical ID GB-07441388-m-three-corporate-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-16
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

M THREE CORPORATE CONSULTING LIMITED has 1 person with significant control on file:

  • Southampton Bidco Limited. Notified 2018-08-23.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alexander James Headley born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Peter Mason born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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