M THREE CORPORATE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
M THREE CORPORATE CONSULTING LIMITED
COMPANY NUMBER
07441388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2010
(14years old)
WEBSITE
www.mthreeconsulting.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9GE
Telephone: 02078704020
TPS: No
10th Floor, 3
Harbour Exchange Square
London
E14 9GE
E14 9GE
The Atrium Southern Gate
Terminus Road
Chichester
West Sussex
PO19 8SQ
Telephone: 78704026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHAMPTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| M THREE CORPORATE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Todd Zipper (927023185) has left the board |
| 16/08/2024 | Todd Zipper (927023185) has left the board |
Credit Risk Overview
Want to learn more about M THREE CORPORATE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M THREE CORPORATE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M THREE CORPORATE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2010 - Present (14years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/05/2024 - Present (6 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2010 - Present (14years) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
19/11/2010 - Present (14years) Born in Nov 1980 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Todd Zipper (927023185) has left the board |
| 16/08/2024 | Todd Zipper (927023185) has left the board |
| 11/07/2024 | Lauryn Christine Coyle-Parsons (930449521) has left the board |
| 11/07/2024 | Benjamin Noel Wardleworth (929319927) has left the board |
| 24/06/2024 | New Board Member David Hanks (932427299) Appointed |
| 21/06/2024 | Rosamund Claire Johnson (920999365) has left the board |
| 21/06/2024 | Deirdre Silver (927023183) has left the board |
| 21/06/2024 | New Board Member James Freeman (932423523) Appointed |
| 01/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 24/01/2023 | New Company Secretary Lauryn Christine Coyle-Parsons (930449521) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | Danielle McMahan (927023184) has left the board |
| 08/03/2022 | Ursula Leonie D'Arcy (913193040) has left the board |
| 08/03/2022 | New Board Member Benjamin Noel Wardleworth (929319927) Appointed |
| 16/06/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/08/2020 | Alexander Headley (915585924) has left the board |
| 23/06/2020 | New Board Member Todd Zipper (927023185) Appointed |
| 23/06/2020 | New Board Member Deirdre Silver (927023183) Appointed |
| 23/06/2020 | Todd Zipper (927072969) has left the board |
| 23/06/2020 | Danielle McMahan (927072984) has left the board |
| 23/06/2020 | New Board Member Danielle McMahan (927023184) Appointed |
| 23/06/2020 | Deirdre Silver (927073002) has left the board |
| 16/06/2020 | New Board Member Deirdre Silver (927073002) Appointed |
| 16/06/2020 | New Board Member Danielle McMahan (927072984) Appointed |
| 16/06/2020 | New Board Member Todd Zipper (927072969) Appointed |
| 28/01/2020 | Ursula D'Arcy (926621343) has left the board |
| 28/01/2020 | New Board Member Ursula Leonie D'Arcy (913193040) Appointed |
| 22/01/2020 | New Board Member Rosamund Claire Johnson (920999365) Appointed |
| 21/01/2020 | New Board Member Ursula D'Arcy (926621343) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 01/10/2018 | Stephen Peter Mason (911929793) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
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