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M3 (Eu) Limited

03527430

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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

Former

Mr Takahiro Matsuoka

director · Resigned 12/06/2026

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