Menna Overview
Here’s a quick overview of M3 MEDICAL HOLDINGS LTD 👀 — a London based business that started in 2015.
M3 MEDICAL HOLDINGS LTD
- Company statusactive
- Company No09912022
- Age10 years 7 months Incorporated 10 December 2015
- Officers4
Address
One, Valentine Place, London, SE1 8QH, England
M3 MEDICAL HOLDINGS LTD is an active company incorporated on 10 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 26 Sep 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Resolution
8 Years Ago on 05 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIELE, Chris | secretary | 01 Dec 2016 | |
| RICHTER, Anton | director | Nov 1975 | 03 Apr 2018 |
| TANIMURA, Itaru | director | Feb 1965 | 01 Dec 2016 |
| TOMARU, Akihiko | director | Oct 1972 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M3 Inc | 01 Dec 2016 |
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RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
RICHTER, Anton, TOMARU, Akihiko are mutual persons.
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RICHTER, Anton are mutual persons.
TOMARU, Akihiko are mutual persons.
TOMARU, Akihiko are mutual persons.
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BRADLEY, Christopher, ELKINGTON, Henry Scott are mutual persons.
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BRADLEY, Christopher, ELKINGTON, Henry Scott are mutual persons.
BRADLEY, Christopher, ELKINGTON, Henry Scott are mutual persons.
BRADLEY, Christopher, ELKINGTON, Henry Scott are mutual persons.
BRADLEY, Christopher, ELKINGTON, Henry Scott are mutual persons.
BRADLEY, Christopher are mutual persons.
BRADLEY, Christopher are mutual persons.
COOPER-EVANS, Alexander Christopher are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
FORTESCUE, Alexander Jan are mutual persons.
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FORTESCUE, Alexander Jan are mutual persons.
FORTESCUE, Alexander Jan are mutual persons.
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Here’s a quick overview of M3 MEDICAL HOLDINGS LTD 👀 — a London based business that started in 2015.