M Three Corporate Consulting Limited

07441388

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

30 CHURCHILL PLACE, LONDON, E14 5RE

Incorporated 16/11/2010

Compliance

Last accounts

30/04/2024

full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990

Other business support service activities

Officers

David Hanks

director · Since 31/05/2024

VICE PRESIDENT OF BUSINESS OPERATIONS

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Alexander James Headley

director · Since 14/04/2025

CEO

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Adam Joseph Blake

director · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Southampton Bidco Limited

75–100% shares

10th Floor, 3 Harbour Exchange, Harbour Exchange Square, London, E14 9GE

Notified 23/08/2018

Former PSCs

Mr Alexander James Headley

Ceased 23/08/2018

Mr Stephen Peter Mason

Ceased 23/08/2018

Charges5 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 01/01/2026Registered 05/01/2026

Charge

outstanding

INSPIRIT VULCAN TOPCO LIMITED

Created 01/01/2026Registered 02/01/2026

Charge

outstanding

INSPIRIT VULCAN TOPCO LIMITED

Created 16/07/2025Registered 22/07/2025

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 12/02/2025Registered 17/02/2025

Charge

outstanding

INSPIRIT VULCAN TOPCO LIMITED AS SECURITY TRUSTEE

Created 31/05/2024Registered 10/06/2024

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 01/11/2018Registered 05/11/2018Satisfied 02/01/2020

Charge

satisfied

HSBC BANK PLC

Created 20/05/2016Registered 20/05/2016Satisfied 03/11/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/04/2016Registered 01/04/2016Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 03/03/2016Registered 04/03/2016Satisfied 03/11/2018

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 15/10/2013Registered 25/10/2013Satisfied 13/05/2016