The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Town, Benjamin Charles
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2010-11-19 ~ now
    OF - director → CIF 0
  • 2
    Headley, Alexander James
    Ceo born in November 1980
    Individual (21 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 3
    Robb, Carol
    Group Financial Controller born in November 1977
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 4
    Hanks, David
    Vice President Of Business Operations born in June 1975
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 5
    AGHOCO 1731 LIMITED - 2018-07-18
    10th Floor, 3 Harbour Exchange, Harbour Exchange Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    2023-01-19 ~ 2024-05-31
    OF - secretary → CIF 0
  • 2
    Freeman, James
    Chief Financial Officer born in April 1989
    Individual
    Officer
    2024-05-31 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (19 offsprings)
    Officer
    2022-03-04 ~ 2024-05-31
    OF - director → CIF 0
  • 4
    D'arcy, Ursula Leonie
    Global Statutory Controller born in April 1970
    Individual (20 offsprings)
    Officer
    2020-01-17 ~ 2022-03-04
    OF - director → CIF 0
  • 5
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (26 offsprings)
    Officer
    2020-01-17 ~ 2024-05-31
    OF - director → CIF 0
  • 6
    Zipper, Todd
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2024-05-31
    OF - director → CIF 0
  • 7
    Silver, Deirdre
    General Counsel born in May 1968
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Mason, Stephen Peter
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2010-11-16 ~ 2018-08-23
    OF - director → CIF 0
    Mr Stephen Peter Mason
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Headley, Alexander James
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2010-11-19 ~ 2020-08-03
    OF - director → CIF 0
    Mr Alexander James Headley
    Born in November 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mcmahan, Danielle
    Director born in September 1974
    Individual
    Officer
    2020-06-12 ~ 2022-05-01
    OF - director → CIF 0
parent relation
Company in focus

M THREE CORPORATE CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Intangible Assets
99,559 GBP2017-12-31
Property, Plant & Equipment
269,381 GBP2017-12-31
113,466 GBP2016-12-31
Fixed Assets - Investments
6 GBP2017-12-31
6 GBP2016-12-31
Fixed Assets
368,946 GBP2017-12-31
113,472 GBP2016-12-31
Debtors
6,136,548 GBP2017-12-31
10,058,586 GBP2016-12-31
Cash at bank and in hand
108,200 GBP2017-12-31
538,127 GBP2016-12-31
Current Assets
6,244,748 GBP2017-12-31
10,596,713 GBP2016-12-31
Creditors
Current
6,239,345 GBP2017-12-31
7,736,638 GBP2016-12-31
Net Current Assets/Liabilities
5,403 GBP2017-12-31
2,860,075 GBP2016-12-31
Total Assets Less Current Liabilities
374,349 GBP2017-12-31
2,973,547 GBP2016-12-31
Creditors
Non-current
-245,430 GBP2017-12-31
-121,254 GBP2016-12-31
Net Assets/Liabilities
101,515 GBP2017-12-31
2,852,293 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
101,415 GBP2017-12-31
2,852,193 GBP2016-12-31
425,560 GBP2015-12-31
Equity
101,515 GBP2017-12-31
2,852,293 GBP2016-12-31
425,660 GBP2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,750,778 GBP2017-01-01 ~ 2017-12-31
2,426,633 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-2,750,778 GBP2017-01-01 ~ 2017-12-31
2,426,633 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
7,504,163 GBP2017-01-01 ~ 2017-12-31
5,341,195 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
965,954 GBP2017-01-01 ~ 2017-12-31
573,624 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
8,470,117 GBP2017-01-01 ~ 2017-12-31
5,914,819 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
1512017-01-01 ~ 2017-12-31
1072016-01-01 ~ 2016-12-31
Director Remuneration
20,823 GBP2017-01-01 ~ 2017-12-31
205,500 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,746 GBP2017-01-01 ~ 2017-12-31
96 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
12,000 GBP2017-01-01 ~ 2017-12-31
12,000 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
32,657 GBP2017-01-01 ~ 2017-12-31
5,896 GBP2016-01-01 ~ 2016-12-31
Current Tax for the Period
592,448 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-284,698 GBP2017-01-01 ~ 2017-12-31
592,448 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,972,857 GBP2017-01-01 ~ 2017-12-31
2,941,062 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
-564,843 GBP2017-01-01 ~ 2017-12-31
588,212 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Computer software
108,610 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
381,818 GBP2017-12-31
163,822 GBP2016-12-31
Computers
26,530 GBP2017-12-31
512 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
408,348 GBP2017-12-31
164,334 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,997 GBP2017-12-31
50,644 GBP2016-12-31
Computers
6,970 GBP2017-12-31
224 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,967 GBP2017-12-31
50,868 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,353 GBP2017-01-01 ~ 2017-12-31
Computers
6,746 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,099 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
249,821 GBP2017-12-31
113,178 GBP2016-12-31
Computers
19,560 GBP2017-12-31
288 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
2,000,813 GBP2017-12-31
3,845,261 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
370,094 GBP2017-12-31
371,690 GBP2016-12-31
Other Debtors
Current
640,654 GBP2017-12-31
3,266,786 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
477,611 GBP2017-12-31
Prepayments/Accrued Income
Current
2,031,008 GBP2017-12-31
2,574,849 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
6,136,548 GBP2017-12-31
10,058,586 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
65,448 GBP2017-12-31
27,747 GBP2016-12-31
Trade Creditors/Trade Payables
Current
2,600,773 GBP2017-12-31
2,404,967 GBP2016-12-31
Corporation Tax Payable
Current
593,103 GBP2016-12-31
Other Taxation & Social Security Payable
Current
253,506 GBP2017-12-31
216,707 GBP2016-12-31
Other Creditors
Current
2,039,998 GBP2017-12-31
3,071,969 GBP2016-12-31
Accrued Liabilities
Current
673,007 GBP2017-12-31
369,880 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
245,430 GBP2017-12-31
121,254 GBP2016-12-31
Current, hire purchase agreements, Amounts falling due within one year
65,448 GBP2017-12-31
27,747 GBP2016-12-31
Between one and five year, hire purchase agreements
245,430 GBP2017-12-31
121,254 GBP2016-12-31
hire purchase agreements
310,878 GBP2017-12-31
149,001 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,262 GBP2017-12-31
Between one and five year
19,676 GBP2017-12-31
All periods
33,938 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,404 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,750,778 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • M THREE CORPORATE CONSULTING LIMITED
    Info
    Registered number 07441388
    10th Floor, 3 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2010-11-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • M THREE CORPORATE CONSULTING LIMITED
    S
    Registered number 7441388
    3, Harbour Exchange Square, 10th Floor, London, United Kingdom, E14 9GE
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Atrium, Southern Gate, Chichester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.