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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 10 years ago.
Status
Active
Active since incorporation
Company No
09912022
Private limited company
Age
10 years
Incorporated 10 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (26 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Contact
Address
One
Valentine Place
London
SE1 8QH
England
Address changed on 2 Sep 2024 (1 year 4 months ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
02036665170
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Iqus Limited
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One Health Communications Limited
Anton Richter and Akihiko Tomaru are mutual people.
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Vidal Group Holdings Ltd
Anton Richter and Akihiko Tomaru are mutual people.
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Remedium Partners Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
The Harper Lane Group Limited
Anton Richter and Akihiko Tomaru are mutual people.
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One Health Communications Holdings Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
Remedium Holdings Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
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
Confirmation Submitted
17 Days Ago on 18 Dec 2025
Itaru Tanimura Resigned
18 Days Ago on 17 Dec 2025
Full Accounts Submitted
12 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Nov 2022
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Itaru Tanimura as a director on 17 December 2025
Submitted on 17 Dec 2025
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
Change of share class name or designation
Submitted on 19 Sep 2023
Repayment History
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