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M3 Medical Holdings Ltd

M3 Medical Holdings Ltd is an active company incorporated on 10 December 2015 with the registered office located in London, Greater London. M3 Medical Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09912022
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Valentine Place
London
SE1 8QH
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
02036665170
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1975
Director • Japanese • Lives in United States • Born in Oct 1972
Secretary
M3 INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Akihiko Tomaru and Anton Richter are mutual people.
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One Health Communications Limited
Akihiko Tomaru and Anton Richter are mutual people.
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Remedium Partners Limited
Akihiko Tomaru and Anton Richter are mutual people.
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The Harper Lane Group Limited
Akihiko Tomaru and Anton Richter are mutual people.
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One Health Communications Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
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Remedium Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
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M3 (Eu) Limited
Anton Richter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £2.05M (-53%)
Turnover
£2.95M
Increased by £2.95M (%)
Employees
26
Increased by 26 (%)
Total Assets
£160.25M
Increased by £21.72M (+16%)
Total Liabilities
-£41.86M
Decreased by £62.54M (-60%)
Net Assets
£118.39M
Increased by £84.26M (+247%)
Debt Ratio (%)
26%
Decreased by 49.24% (-65%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Sub-division of shares on 14 September 2023
Submitted on 26 Sep 2023
Memorandum and Articles of Association
Submitted on 19 Sep 2023
Change of share class name or designation
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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