M1 AGENCY LLP
Significant control: Andrew Hall (significant control), James Edward Bradshaw Williams (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
M1 AGENCY LLP is an active private limited company (company number OC413701) incorporated on 14 September 2016, registered in London. Latest small accounts cover the period ending 31 March 2025, showing net assets of £2.86m and cash of £1.73m, with 13 employees on average. Net assets fell 10% on the prior period (£3.19m).
Ownership and control
- Mr Andrew Hall
- significant influence or control limited liability partnership
- right to appoint and remove members limited liability partnership
- Mr James Edward Bradshaw Williams
- significant influence or control limited liability partnership
- right to appoint and remove members limited liability partnership
- Mrs Susan Moffitt
- significant influence or control limited liability partnership
- right to appoint and remove members limited liability partnership
- Mr Richard John Moffitt
- significant influence or control limited liability partnership
- right to appoint and remove members limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 September 201610 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 28 September 2027in 336 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £2.86m | £1.73m | — | — | — | — | 13 |
| 31 March 2024 | £3.19m | £2.15m | — | — | — | — | 12 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,857,786 at 31 March 2025
- Cash at bank of £50,000 or moreCash £1,726,802
- Incorporated five or more years agoIncorporated 14 September 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 336 days
- Next accounts duein 65 days
- Accounts period endNet assets £2.86m · small accounts
- Accounts period endNet assets £3.19m · small accounts
- Incorporated
Reminders for M1 AGENCY LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.