M THREE CORPORATE CONSULTING LIMITED - CHICHESTER


Company Profile Company Filings

Overview

M THREE CORPORATE CONSULTING LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
M THREE CORPORATE CONSULTING LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441388. The accounts status is FULL and accounts are next due on 31/01/2025.

M THREE CORPORATE CONSULTING LIMITED - CHICHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ATRIUM
CHICHESTER
PO19 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD ZIPPER Oct 1976 American Director 2020-06-12 CURRENT
MR BENJAMIN NOEL WARDLEWORTH Nov 1974 British Director 2022-03-04 CURRENT
MR BENJAMIN CHARLES TOWN Aug 1979 British Director 2010-11-19 CURRENT
MS DEIRDRE SILVER May 1968 American Director 2020-06-12 CURRENT
MS ROSAMUND CLAIRE JOHNSON Dec 1961 British Director 2020-01-17 CURRENT
LAURYN CHRISTINE COYLE-PARSONS Secretary 2023-01-19 CURRENT
MR STEPHEN PETER MASON Jun 1960 British Director 2010-11-16 UNTIL 2018-08-23 RESIGNED
MR ALEXANDER HEADLEY Nov 1980 British Director 2010-11-19 UNTIL 2020-08-03 RESIGNED
MS URSULA LEONIE D'ARCY Apr 1970 Irish Director 2020-01-17 UNTIL 2022-03-04 RESIGNED
MS DANIELLE MCMAHAN Sep 1974 American Director 2020-06-12 UNTIL 2022-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southampton Bidco Limited 2018-08-23 London   Ownership of shares 75 to 100 percent
Mr Alexander James Headley 2016-04-06 - 2018-08-23 11/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Peter Mason 2016-04-06 - 2018-08-23 6/1960 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M Three Corporate Consulting Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £108,200 Cash £101,515 equity
Abbreviated Company Accounts - M THREE CORPORATE CONSULTING LIMITED 2015-10-01 31-12-2014 £28,444 Cash £300,596 equity

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