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Companies House/London/Company profile

M1 AGENCY LLP

Active
OC413701·incorporated 2016-09-14

M1 AGENCY LLP is an active UK limited liability partnership, incorporated on 14 September 2016 at Companies House (number OC413701; OpenRegistry canonical ID GB-OC413701-m1-agency-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-09-14
Registered Address
BOND HOUSE, 19 WOODSTOCK STREET, LONDON, W1C 2AN, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

M1 AGENCY LLP has 2 persons with significant control on file:

  • Mr Andrew Hall born 1980 resident in United Kingdom, British national. Notified 2023-04-14.
    • Has significant influence or control (LLP)
    • Has the right to appoint and remove LLP members
  • Mr James Edward Bradshaw Williams born 1976 resident in United Kingdom, British national. Notified 2023-04-14.
    • Has significant influence or control (LLP)
    • Has the right to appoint and remove LLP members

2 historical PSC records have ceased:

  • Mr Richard John Moffitt born 1963 resident in England, British national. Notified 2016-09-14. Ceased 2025-03-31.
    • Has significant influence or control (LLP)
    • Has the right to appoint and remove LLP members
  • Mrs Susan Moffitt born 1962 resident in United Kingdom, British national. Notified 2016-09-14. Ceased 2023-04-14.
    • Has significant influence or control (LLP)
    • Has the right to appoint and remove LLP members

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC413701.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.