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M1 Agency LLP

M1 Agency LLP is an active company incorporated on 14 September 2016 with the registered office located in London, Greater London. M1 Agency LLP was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
OC413701
Limited liability partnership
Age
9 years
Incorporated 14 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (18 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bond House
19 Woodstock Street
London
W1C 2AN
United Kingdom
Address changed on 19 Oct 2021 (3 years ago)
Previous address was M1 Agency (5th Floor) 6 Cavendish Square London W1G 0PD United Kingdom
Telephone
020 38891010
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
PSC • Lives in UK • Born in Mar 1976 • British
PSC • British • Lives in England • Born in Oct 1980
British • Lives in England • Born in Dec 1963
Lives in England • Born in Feb 1978
Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Randolf Properties Ltd
Andrew Edward Hall is a mutual person.
Active
Caxton AM1 LLP
Jonjo David Lyles and Stuart Graham Atkinson are mutual people.
Active
Caxton AM2 LLP
Jonjo David Lyles and Stuart Graham Atkinson are mutual people.
Active
Urban Logistics Prop Co 1 (Ac) Limited
Richard John Moffitt is a mutual person.
Active
Grange Mills (Weir Road) Management Company Limited
Jonjo David Lyles is a mutual person.
Active
15 Thurlow Road Limited
Andrew Edward Hall is a mutual person.
Active
63-67 Crookham Road Limited
Stuart Graham Atkinson is a mutual person.
Active
Charleville (Barons Court) Management Limited
Edward Charles Spooner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£2.15M
Decreased by £196.38K (-8%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£0
Decreased by £5.09M (-100%)
Total Liabilities
£0
Decreased by £700.01K (-100%)
Net Assets
£0
Decreased by £4.39M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 24 May 2025
Compulsory Gazette Notice
4 Months Ago on 20 May 2025
Accounting Period Shortened
9 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Stuart Graham Atkinson Resigned
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Andrew Hall (PSC) Appointed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 29 May 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Stuart Graham Atkinson as a member on 30 September 2023
Submitted on 17 Jul 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Sep 2023
Cessation of Susan Moffitt as a person with significant control on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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