M3 (Eu) Limited

03527430

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, SE1 8QH

Incorporated 13/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Mr Akihiko Tomaru

director · Since 23/08/2011

BUSINESS MANAGER

JAPANESE · UNITED STATES · Age 53

Also on 2 other boards

Mr Anton Richter

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Takahiro Matsuoka

director · Since 01/02/2024

DIRECTOR

JAPANESE · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

M3 Inc

75–100% shares

75–100% votes

Appoint directors

Akasaka Intercity 10th Floor, 1-11-44 Akasaka, Minato-Ku

Reg: Securities Code 2413 · Japan · Inc

Notified 21/04/2026

Former PSCs

M3 Usa Corporation

Ceased 21/04/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2003Registered 28/03/2003Satisfied 26/08/2011

charge

satisfied

COUTTS & COMPANY

Created 15/06/1998Registered 17/06/1998Satisfied 24/08/2011