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M3 (Eu) Limited

M3 (Eu) Limited is an active company incorporated on 13 March 1998 with the registered office located in London, Greater London. M3 (Eu) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03527430
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Valentine Place
London
SE1 8QH
England
Address changed on 29 Aug 2024 (1 year 1 month ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
01235828400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Japanese • Lives in Japan • Born in Feb 1965
Director • Japanese • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Nov 1975
Director • Business Manager • Japanese • Lives in United States • Born in Oct 1972
M3 Usa Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Health Communications Limited
Anton Richter and Takahiro Matsuoka are mutual people.
Active
Messly Limited
Akihiko Tomaru and Takahiro Matsuoka are mutual people.
Active
Iqus Limited
Anton Richter is a mutual person.
Active
Vidal Group Holdings Ltd
Anton Richter is a mutual person.
Active
Remedium Partners Limited
Anton Richter is a mutual person.
Active
The Harper Lane Group Limited
Anton Richter is a mutual person.
Active
One Health Communications Holdings Limited
Anton Richter is a mutual person.
Active
M3 Medical Holdings Ltd
Anton Richter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.33M
Increased by £3.63M (+20%)
Turnover
£64.01M
Increased by £5.47M (+9%)
Employees
239
Increased by 8 (+3%)
Total Assets
£63.33M
Increased by £11.04M (+21%)
Total Liabilities
-£20.21M
Increased by £4.84M (+31%)
Net Assets
£43.12M
Increased by £6.2M (+17%)
Debt Ratio (%)
32%
Increased by 2.52% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Takahiro Matsuoka Appointed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 13 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Takahiro Matsuoka as a director on 1 February 2024
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 8 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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