M3 (EU) LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

M3 (EU) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number03527430

Founded13/03/1998

PurposeOther information service activities n.e.c.

AddressOne, Valentine Place, London, SE1 8QH

Confirmation StatementNext due: 15/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/03/1998

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/09/2024

Address updated

One, Valentine Place, London, Se1 8QH

01/02/2024

Appointed Takahiro Matsuoka (person)

Appointed as Director

13/03/1998

Company incorporated

Incorporation date: 1998-03-13

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Takahiro Matsuoka

Director

Appointed: 01/02/2024

—

Anton Richter

Director

Appointed: 01/02/2018

—

Akihiko Tomaru

Director

Appointed: 23/08/2011

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

One

Valentine Place

London

SE1 8QH

Financials

There are no Financials yet.

Documents

Confirmation statement

09/03/2026

View

Change of registered office address

29/08/2024

View

Change of registered office address

06/12/2019

View

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Change of registered office address

22/09/2014

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Change of registered office address

22/09/2014

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Change of registered office address

07/03/2013

View

Legacy

13/07/2007

View

Legacy

05/09/2005

View

Legacy

24/05/2005

View

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M3 (EU) LIMITED

Home

United Kingdom

London

M3 (EU) LIMITED

Summary

Legal & Status

Timeline (5 events)

Address updated

Appointed Takahiro Matsuoka (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of M3 (EU) LIMITED

Confirmation statement

Change of registered office address

Change of registered office address

Companexia Document AI

Change of registered office address

Change of registered office address

Change of registered office address

Legacy

Legacy

Legacy

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