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Home > England & Wales Companies > M THREE CORPORATE CONSULTING LIMITED
Company Information for

M THREE CORPORATE CONSULTING LIMITED

THE ATRIUM, SOUTHERN GATE, CHICHESTER, PO19 8SQ,
Company Registration Number
07441388
Private Limited Company
Active

Company Overview

About M Three Corporate Consulting Ltd
M THREE CORPORATE CONSULTING LIMITED was founded on 2010-11-16 and has its registered office in Chichester. The organisation's status is listed as "Active". M Three Corporate Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M THREE CORPORATE CONSULTING LIMITED
 
Legal Registered Office
THE ATRIUM
SOUTHERN GATE
CHICHESTER
PO19 8SQ
Other companies in E14
 
Filing Information
Company Number 07441388
Company ID Number 07441388
Date formed 2010-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB310707444  
Last Datalog update: 2024-01-07 20:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M THREE CORPORATE CONSULTING LIMITED
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Companies with same name M THREE CORPORATE CONSULTING LIMITED
The following companies were found which have the same name as M THREE CORPORATE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M THREE CORPORATE CONSULTING SINGAPORE PTE. LIMITED CECIL STREET Singapore 049712 Active Company formed on the 2016-07-29

Company Officers of M THREE CORPORATE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HEADLEY
 Director 2010-11-19
STEPHEN PETER MASON
 Director 2010-11-16
BENJAMIN CHARLES TOWN
 Director 2010-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HEADLEY ABK INDEX LIMITED Director 2014-04-06 CURRENT 2012-09-07 Active - Proposal to Strike off
STEPHEN PETER MASON JAN MASON LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-05-13
STEPHEN PETER MASON PALM MASON COMMERCE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-06-27
STEPHEN PETER MASON PALM MASON ENERGY LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2017-08-15
STEPHEN PETER MASON PALM MASON LIMITED Director 2009-06-02 CURRENT 2009-04-15 Active
STEPHEN PETER MASON MASON CONSULTING LTD Director 1994-08-22 CURRENT 1994-08-22 Active
BENJAMIN CHARLES TOWN PALM MASON COMMERCE LIMITED Director 2013-01-01 CURRENT 2011-02-25 Dissolved 2017-06-27
BENJAMIN CHARLES TOWN PALM MASON ENERGY LIMITED Director 2013-01-01 CURRENT 2011-02-24 Dissolved 2017-08-15
BENJAMIN CHARLES TOWN PALM MASON LIMITED Director 2009-06-08 CURRENT 2009-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20DIRECTOR APPOINTED DAVID HANKS
2024-06-19DIRECTOR APPOINTED JAMES FREEMAN
2024-06-19APPOINTMENT TERMINATED, DIRECTOR ROSAMUND CLAIRE JOHNSON
2024-06-19APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SILVER
2024-06-10REGISTRATION OF A CHARGE / CHARGE CODE 074413880006
2023-07-24FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-20Appointment of Lauryn Christine Coyle-Parsons as company secretary on 2023-01-19
2023-01-20AP03Appointment of Lauryn Christine Coyle-Parsons as company secretary on 2023-01-19
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE MCMAHAN
2022-03-04AP01DIRECTOR APPOINTED MR BENJAMIN NOEL WARDLEWORTH
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR URSULA LEONIE D'ARCY
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEADLEY
2020-06-29AA01Current accounting period extended from 31/12/20 TO 30/04/21
2020-06-12AP01DIRECTOR APPOINTED MR TODD ZIPPER
2020-01-20AP01DIRECTOR APPOINTED MS ROSAMUND CLAIRE JOHNSON
2020-01-17AP01DIRECTOR APPOINTED URSULA D'ARCY
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE England
2020-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880005
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CH01Director's details changed for Mr Alexander Headley on 2017-01-01
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074413880005
2018-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880002
2018-10-29RES01ADOPT ARTICLES 29/10/18
2018-10-05PSC02Notification of Southampton Bidco Limited as a person with significant control on 2018-08-23
2018-10-05PSC07CESSATION OF STEPHEN PETER MASON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER MASON
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074413880004
2016-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880001
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074413880003
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074413880002
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM Level 37 1 Canada Square London E14 5AA
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074413880001
2013-07-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 16 JOHN STREET TUNBRIDGE WELLS TN4 9RU UNITED KINGDOM
2013-01-25AR0116/11/12 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TOWN / 07/12/2012
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEADLEY / 01/11/2012
2012-05-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15AR0116/11/11 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED BENJAMIN TOWN
2010-11-23AP01DIRECTOR APPOINTED ALEXANDER HEADLEY
2010-11-22AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M THREE CORPORATE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M THREE CORPORATE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding HSBC BANK PLC
2016-04-01 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-03-03 Outstanding HSBC BANK PLC
2013-10-25 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M THREE CORPORATE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of M THREE CORPORATE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M THREE CORPORATE CONSULTING LIMITED
Trademarks
We have not found any records of M THREE CORPORATE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M THREE CORPORATE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M THREE CORPORATE CONSULTING LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M THREE CORPORATE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M THREE CORPORATE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M THREE CORPORATE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 8SQ