M3 Medical Holdings Ltd

09912022

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 10/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Chris Thiele

secretary · Since 01/12/2016

Mr Akihiko Tomaru

director · Since 01/12/2016

DIRECTOR

JAPANESE · UNITED STATES · Age 53

Also on 11 other boards

Mr Anton Richter

director · Since 03/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 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, Tokyo 107-0052

Reg: 2413 · Tokyo Stock Exchange · Public Company

Notified 01/12/2016