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M3 (EU) LIMITED

Active
03527430·incorporated 1998-03-13

M3 (EU) LIMITED is an active UK private limited company, incorporated on 13 March 1998 at Companies House (number 03527430; OpenRegistry canonical ID GB-03527430-m3-eu-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-13
Registered Address
ONE, VALENTINE PLACE, LONDON, SE1 8QH, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M3 (EU) LIMITED has 1 person with significant control on file:

  • M3 Inc (Japan reg. Securities Code 2413). Notified 2026-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • M3 Usa Corporation (Usa reg. 71-0955864). Notified 2016-04-06. Ceased 2026-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M3 (EU) LIMITED has previously traded as:

  • DOCTORS.NET.UK LIMITED (until 2014-08-01)

Similar UK companies

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