M Three Corporate Consulting Limited
- Company number
- 07441388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Stephen Peter | Director | 16 Nov 2010 | 23 Aug 2018 |
| HEADLEY, Alexander James | Director | 19 Nov 2010 | 3 Aug 2020 |
| D'ARCY, Ursula Leonie | Director | 17 Jan 2020 | 4 Mar 2022 |
| MCMAHAN, Danielle | Director | 12 Jun 2020 | 1 May 2022 |
| COYLE-PARSONS, Lauryn Christine | Secretary | 19 Jan 2023 | 31 May 2024 |
| WARDLEWORTH, Benjamin Noel | Director | 4 Mar 2022 | 31 May 2024 |
| SILVER, Deirdre | Director | 12 Jun 2020 | 31 May 2024 |
| ZIPPER, Todd | Director | 12 Jun 2020 | 31 May 2024 |
| JOHNSON, Rosamund Claire | Director | 17 Jan 2020 | 31 May 2024 |
| TOWN, Benjamin Charles | Director | 19 Nov 2010 | 7 Feb 2025 |
| FREEMAN, James Richard | Director | 31 May 2024 | 28 Feb 2025 |
| ROBB, Carol | Director | 14 Apr 2025 | 4 Jun 2025 |
| BLAKE, Adam Joseph | Director | 1 Jan 2026 | |
| HEADLEY, Alexander James | Director | 14 Apr 2025 | |
| HANKS, David | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander James Headley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Aug 2018 |
| Mr Stephen Peter Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Aug 2018 |
| Southampton Bidco Limited | Ownership Of Shares 75 To 100 Percent | 23 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £101,515 | £108,200 | 107 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £300,596 | £28,444 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Directors’ other companies
- BLAKE, Adam Joseph - Director at Capslock Education Ltd
- BLAKE, Adam Joseph - Director at Inspirit Pine Bidco Limited
- BLAKE, Adam Joseph - Director at Thirty Three Enterprises Limited
- BLAKE, Adam Joseph - Director at Conexia Limited
- BLAKE, Adam Joseph - Director at Southampton Bidco Limited
- BLAKE, Adam Joseph - Director at Inspirit Vulcan Bidco Limited
- BLAKE, Adam Joseph - Director at Inspirit Vulcan Midco Limited
- HANKS, David - Director at Southampton Bidco Limited
- HEADLEY, Alexander James - Director at Southampton Bidco Limited
- HEADLEY, Alexander James - Director at Inspirit Vulcan Bidco Limited
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