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1M Group Ltd

1M Group Ltd is an active company incorporated on 27 February 2020 with the registered office located in London, City of London. 1M Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12487333
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.63M
Decreased by £75.33K (-3%)
Turnover
Unreported
Decreased by £16.11M (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.73M
Increased by £89.78K (+2%)
Total Liabilities
-£1.87M
Decreased by £240.45K (-11%)
Net Assets
£2.86M
Increased by £330.22K (+13%)
Debt Ratio (%)
40%
Decreased by 5.95% (-13%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 8 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Mr Mark Harrod Details Changed
2 Years Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 8 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Feb 2023
Small Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mr Mark Harrod (PSC) Details Changed
5 Years Ago on 27 Feb 2020
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 19 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mr Mark Harrod on 31 January 2024
Submitted on 31 Jan 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a small company made up to 31 August 2021
Submitted on 25 May 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 1 Mar 2022
Change of details for Mr Mark Harrod as a person with significant control on 27 February 2020
Submitted on 9 Feb 2022
Repayment History
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