M1 AGENCY LLP

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M1 AGENCY LLP

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Key Data

Status

Active

Company No.

OC413701

Incorporation date

14/09/2016

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Bond House, 19 Woodstock Street, London W1C 2ANCopy
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Latest events (Record since 19/01/2018)
dot icon14/04/2026
Appointment of Abo Partners Limited as a member on 2025-04-01
dot icon17/02/2026
Cessation of Richard John Moffitt as a person with significant control on 2025-03-31
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/12/2025
Termination of appointment of Richard John Moffitt as a member on 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon24/05/2025
Compulsory strike-off action has been discontinued
dot icon20/05/2025
First Gazette notice for compulsory strike-off
dot icon23/12/2024
Previous accounting period shortened from 2024-09-30 to 2024-03-31
dot icon31/10/2024
Total exemption full accounts made up to 2023-09-30
dot icon17/10/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon17/07/2024
Termination of appointment of Stuart Graham Atkinson as a member on 2023-09-30
dot icon10/10/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon06/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon14/04/2023
Cessation of Susan Moffitt as a person with significant control on 2023-04-14
dot icon14/04/2023
Notification of James Edward Bradshaw Williams as a person with significant control on 2023-04-14
dot icon14/04/2023
Notification of Andrew Hall as a person with significant control on 2023-04-14
dot icon09/03/2023
Termination of appointment of Richard Charles St John Ludlow as a member on 2022-10-03
dot icon08/03/2023
Termination of appointment of Myles Wilcox-Smith as a member on 2022-10-03
dot icon19/10/2021
Registered office address changed from , M1 Agency (5th Floor), 6 Cavendish Square, London, W1G 0PD, United Kingdom to Bond House 19 Woodstock Street London W1C 2AN on 2021-10-19
dot icon19/01/2018
Registered office address changed from , 4 Cavendish Square London, W1G 0PG, United Kingdom to Bond House 19 Woodstock Street London W1C 2AN on 2018-01-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

9
2022
change arrow icon+13.86 % *

* during past year

Cash in Bank

£5,546,676.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
8.77M
-
0.00
4.87M
-
2022
9
8.48M
-
0.00
5.55M
-
2022
9
8.48M
-
0.00
5.55M
-

Employees

2022

Employees

9 Ascended50 % *

Net Assets(GBP)

8.48M £Descended-3.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.55M £Ascended13.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ludlow, Richard Charles St John
LLP Designated Member
01/10/2017 - 03/10/2022
1
Atkinson, Stuart Graham
LLP Designated Member
01/10/2018 - 30/09/2023
3
Hall, Andrew Edward
LLP Designated Member
01/10/2016 - Present
1
Lyles, Jonjo David
LLP Designated Member
01/03/2020 - Present
2
Moffitt, Richard John
LLP Designated Member
14/09/2016 - 31/03/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About M1 AGENCY LLP

M1 AGENCY LLP is an(a) Active company incorporated on 14/09/2016 with the registered office located at Bond House, 19 Woodstock Street, London W1C 2AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of M1 AGENCY LLP?

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M1 AGENCY LLP is currently Active. It was registered on 14/09/2016 .

Where is M1 AGENCY LLP located?

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M1 AGENCY LLP is registered at Bond House, 19 Woodstock Street, London W1C 2AN.

How many employees does M1 AGENCY LLP have?

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M1 AGENCY LLP had 9 employees in 2022.

What is the latest filing for M1 AGENCY LLP?

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The latest filing was on 14/04/2026: Appointment of Abo Partners Limited as a member on 2025-04-01.