M3 (EU) LIMITED

Overview

Company Name	M3 (EU) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03527430
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M3 (EU) LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is M3 (EU) LIMITED located?

Registered Office Address	One Valentine Place SE1 8QH London England
Undeliverable Registered Office Address	No

What were the previous names of M3 (EU) LIMITED?

Previous Company Names
Company Name	From	Until
DOCTORS.NET.UK LIMITED	May 26, 1998	May 26, 1998
SPIRE MEDICAL LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for M3 (EU) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M3 (EU) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for M3 (EU) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Termination of appointment of Takahiro Matsuoka as a director on Jun 12, 2026	1 pages	TM01

Apr 21, 2026	Notification of M3 Inc as a person with significant control on Apr 21, 2026	2 pages	PSC02

Apr 21, 2026	Cessation of M3 Usa Corporation as a person with significant control on Apr 21, 2026	1 pages	PSC07

Mar 09, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Termination of appointment of Itaru Tanimura as a director on Nov 17, 2025	1 pages	TM01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 29, 2024	Registered office address changed from , 101 Park Drive, Milton, Abingdon, OX14 4RY, England to One Valentine Place London SE1 8QH on Aug 29, 2024	1 pages	AD01

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Appointment of Mr Takahiro Matsuoka as a director on Feb 01, 2024	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Registered office address changed from , 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH to One Valentine Place London SE1 8QH on Dec 06, 2019	1 pages	AD01

May 10, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

May 29, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of M3 (EU) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHTER, Anton Valentine Place SE1 8QH London One England	Feb 01, 2018		Director	Valentine Place SE1 8QH London One England	England	British	1975-11	242871720001
TOMARU, Akihiko Valentine Place SE1 8QH London One England	Aug 23, 2011		Director	Valentine Place SE1 8QH London One England	United States	Japanese	1972-10	162585640001
BADDELEY, Patrick Charles Morrish 101 Kingston Road OX2 6RN Oxford	Mar 13, 1998	May 16, 2005	Secretary	101 Kingston Road OX2 6RN Oxford		British		3502110001
EARL, Philip James 90 Milton Park Abingdon OX14 4RY Oxon	May 16, 2005	Aug 23, 2011	Secretary	90 Milton Park Abingdon OX14 4RY Oxon		British		105336730002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 1998	Mar 13, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADAMS, Richard Ian Vaughan Wheelers Bradleys Street RG8 0NJ Checkendon Berkshire	Sep 03, 2007	Dec 16, 2011	Director	Wheelers Bradleys Street RG8 0NJ Checkendon Berkshire	England	British	1960-3	170828400001
ARNEY, Claudia Isobel 90 Milton Park Abingdon OX14 4RY Oxon	Jan 01, 2011	Aug 23, 2011	Director	90 Milton Park Abingdon OX14 4RY Oxon	England	British	1971-1	129071430001
ARNOLD BAKER, Charles James Victoria House Wilton SN8 3SS Marlborough Wiltshire England	Jun 03, 1998	Aug 23, 2011	Director	Victoria House Wilton SN8 3SS Marlborough Wiltshire England	United Kingdom	British	1943-3	6152320001
BACON, Neil Colin Michael, Dr Langley Ridge Farm Leafield Road, Shipton-Under-Wychwood OX7 6ED Chipping Norton	Jun 03, 1998	May 29, 2007	Director	Langley Ridge Farm Leafield Road, Shipton-Under-Wychwood OX7 6ED Chipping Norton	England	Uk	1967-4	126314380001
CROSS, Nicholas John Lashford House Dry Sandford OX13 6JP Abingdon Oxfordshire	Jun 03, 1998	Aug 23, 2011	Director	Lashford House Dry Sandford OX13 6JP Abingdon Oxfordshire	United Kingdom	British	1947-3	265385260001
EARL, Philip James 90 Milton Park Abingdon OX14 4RY Oxon	Jul 18, 2005	Aug 23, 2011	Director	90 Milton Park Abingdon OX14 4RY Oxon	United Kingdom	British	1972-5	165579480001
GATENBY, Michael 5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	Sep 25, 2000	Jun 30, 2001	Director	5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	England	British	1942-4	77168250001
JEWITT, Justin Allan Spaven, Professor The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	Jan 01, 2005	May 03, 2011	Director	The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	England	British	1954-5	39701670001
KANE, Robert Leo 16 South Avenue OX14 1QH Abingdon Oxfordshire	Jul 05, 1999	Aug 29, 2000	Director	16 South Avenue OX14 1QH Abingdon Oxfordshire		British	1954-10	69643970002
KNOWLES, Richard Christopher Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire	Nov 05, 2015	Feb 01, 2018	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire	England	Australian	1975-4	202426540001
LAING, Ian Michael 4 Charlbury Road OX2 6UT Oxford	Jun 03, 1998	Aug 23, 2011	Director	4 Charlbury Road OX2 6UT Oxford	United Kingdom	British	1946-12	2591720001
MATSUOKA, Takahiro Valentine Place SE1 8QH London One England	Feb 01, 2024	Jun 12, 2026	Director	Valentine Place SE1 8QH London One England	England	Japanese	1979-12	312084090001
RICE, Paul Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire	Feb 01, 2018	May 17, 2018	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire	England	British	1965-2	242871820001
RINGROSE, Timothy Richard, Dr Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire England	Dec 19, 2011	Jan 05, 2018	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire England	United Kingdom	British	1966-2	100756120001
RINGROSE, Timothy Richard, Dr 90 Milton Park Abingdon OX14 4RY Oxon	Jun 18, 2007	Aug 23, 2011	Director	90 Milton Park Abingdon OX14 4RY Oxon	United Kingdom	British	1966-2	100756120001
RINGROSE, Timothy Richard, Dr 20a Distons Lane OX7 5NY Chipping Norton Oxfordshire	May 22, 2002	Jun 07, 2004	Director	20a Distons Lane OX7 5NY Chipping Norton Oxfordshire		British	1966-2	87217510001
ROGERS, James Julian 73 Fairacres Road OX4 1TQ Oxford Oxfordshire	Mar 13, 1998	Jun 03, 1998	Director	73 Fairacres Road OX4 1TQ Oxford Oxfordshire	England	British	1958-8	50387640001
SCHOLTEN, Erik Jan Meadow Barn Bellingdon Farm HP5 2XU Bellingdon Bucks	Sep 24, 2001	Dec 01, 2005	Director	Meadow Barn Bellingdon Farm HP5 2XU Bellingdon Bucks	United Kingdom	Dutch	1958-8	126190530001
TANIMURA, Itaru Valentine Place SE1 8QH London One England	Aug 23, 2011	Nov 17, 2025	Director	Valentine Place SE1 8QH London One England	Japan	Japanese	1965-2	162580870001
WHITE, David Findlay Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	Jun 19, 2000	Aug 10, 2011	Director	Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1943-6	62316810001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 1998	Mar 13, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M3 (EU) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M3 Inc

Apr 21, 2026

1-11-44 Akasaka

Minato-Ku

Akasaka Intercity 10th Floor

Tokyo, 107-0052

Japan

Legal Form	Inc
Country Registered	Japan
Legal Authority	Japan Companies Act 2005
Place Registered	Japan
Registration Number	Securities Code 2413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

M3 Usa Corporation

Apr 06, 2016

Office Center Drive

Suite 410

Fort Washington

501

Pa 19034

United States

Yes

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Usa
Place Registered	Usa
Registration Number	71-0955864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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