# M Three Corporate Consulting Limited

## Details

- **Company number:** [07441388](https://find-and-update.company-information.service.gov.uk/company/07441388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2010
- **Registered office:** 30 CHURCHILL PLACE, LONDON, E14 5RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |
|---|---|---|---|
| 31 Dec 2017 | £101,515 | £108,200 | 107 |
| 31 Dec 2014 | £300,596 | £28,444 | - |





## Directors' other companies

- [BLAKE, Adam Joseph](/person/6065297) - director at [Capslock Education Ltd](/company/12202338)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Inspirit Pine Bidco Limited](/company/14486072)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Thirty Three Enterprises Limited](/company/15886969)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Conexia Limited](/company/03949686)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Southampton Bidco Limited](/company/11405782)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Inspirit Vulcan Bidco Limited](/company/15351984)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Inspirit Vulcan Midco Limited](/company/15351907)
- [HANKS, David](/person/7258944) - director at [Southampton Bidco Limited](/company/11405782)
- [HEADLEY, Alexander James](/person/7259001) - director at [Southampton Bidco Limited](/company/11405782)
- [HEADLEY, Alexander James](/person/7259001) - director at [Inspirit Vulcan Bidco Limited](/company/15351984)



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