MA

M1 AGENCY LLP

Active

Company number OC413701

London, United Kingdom · Incorporated 14 September 2016

Bond House, 19 Woodstock Street, London, W1C 2AN, United Kingdom

Last updated on 25 March 2026

Status
Active
Company age
10 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Hall
Born October 1980
Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
14 April 2023
PS
Mr James Edward Bradshaw Williams
Born March 1976
Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
14 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
14 April 2026 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Gazette Filings Brought Up To Date
Gazette
24 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 April 2023 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 March 2023 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 April 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 April 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 April 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 April 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 April 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 April 2018 View
Change Of Status Limited Liability Partnership
Change Of Name
12 February 2018 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
19 January 2018 View
Gazette Filings Brought Up To Date
Gazette
13 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Incorporation Limited Liability Partnership
Incorporation
14 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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