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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Slater, Matthew Derek
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Derek Slater
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1M1 GROUP LIMITED

Period: 2022-11-16 ~ now
Company number: 14488911
Registered name
1M1 GROUP LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
6,630 GBP2025-11-30
756 GBP2024-11-30
Current assets - Investments
35,000 GBP2025-11-30
35,000 GBP2024-11-30
Cash at bank and in hand
1,505 GBP2025-11-30
965 GBP2024-11-30
Current Assets
43,135 GBP2025-11-30
36,721 GBP2024-11-30
Net Current Assets/Liabilities
-5,871 GBP2025-11-30
1,793 GBP2024-11-30
Total Assets Less Current Liabilities
-5,871 GBP2025-11-30
1,793 GBP2024-11-30
Net Assets/Liabilities
-5,871 GBP2025-11-30
1,793 GBP2024-11-30
Equity
Called up share capital
1 GBP2025-11-30
1 GBP2024-11-30
Retained earnings (accumulated losses)
-5,872 GBP2025-11-30
1,792 GBP2024-11-30
Equity
-5,871 GBP2025-11-30
1,793 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Other Debtors
6,630 GBP2025-11-30
756 GBP2024-11-30
Taxation/Social Security Payable
628 GBP2025-11-30
3 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
19,036 GBP2025-11-30
19,768 GBP2024-11-30
Other Creditors
Amounts falling due within one year
28,842 GBP2025-11-30
14,657 GBP2024-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2025-11-30
500 GBP2024-11-30

  • 1M1 GROUP LIMITED
    Info
    Registered number 14488911
    29 Beethoven Street, London W10 4LG
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.