logo
explain how to read the page

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
Active 6
  • 1
    Windle, Patrick William Herbert
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Williams, James Edward Bradshaw
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Edward Bradshaw Williams
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Lyles, Jonjo David
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Moffitt, Richard John
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard John Moffitt
    Born in December 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Spooner, Edward Charles
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Hall, Andrew Edward
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Hall
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 4
  • 1
    Moffitt, Susan
    Born in November 1962
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
    Mrs Susan Moffitt
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-09-14 ~ 2023-04-14
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Wilcox-smith, Myles
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2022-10-03
    OF - LLP Designated Member → CIF 0
  • 3
    Atkinson, Stuart Graham
    Born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Ludlow, Richard Charles St John
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2022-10-03
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

M1 AGENCY LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-03-31
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment
55,695 GBP2024-03-31
78,277 GBP2023-09-30
Fixed Assets
55,695 GBP2024-03-31
78,277 GBP2023-09-30
Debtors
Current
1,364,608 GBP2024-03-31
2,664,123 GBP2023-09-30
Cash at bank and in hand
2,154,026 GBP2024-03-31
2,350,401 GBP2023-09-30
Current Assets
3,518,634 GBP2024-03-31
5,014,524 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-388,827 GBP2024-03-31
-700,009 GBP2023-09-30
Net Current Assets/Liabilities
3,129,807 GBP2024-03-31
4,314,515 GBP2023-09-30
Total Assets Less Current Liabilities
3,185,502 GBP2024-03-31
4,392,792 GBP2023-09-30
Net Assets/Liabilities
3,185,502 GBP2024-03-31
4,392,792 GBP2023-09-30
Equity
3,185,502 GBP2024-03-31
4,392,792 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
99,978 GBP2024-03-31
147,906 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
199,254 GBP2024-03-31
247,182 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-49,583 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
101,857 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,905 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,893 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,239 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,931 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,559 GBP2024-03-31
Property, Plant & Equipment
Office equipment
29,047 GBP2024-03-31
46,049 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
739,306 GBP2024-03-31
2,070,853 GBP2023-09-30
Other Debtors
Current
119,547 GBP2024-03-31
100,898 GBP2023-09-30
Prepayments/Accrued Income
Current
62,675 GBP2024-03-31
66,780 GBP2023-09-30
Cash and Cash Equivalents
2,154,026 GBP2024-03-31
2,350,401 GBP2023-09-30
Trade Creditors/Trade Payables
Current
260,663 GBP2024-03-31
319,422 GBP2023-09-30
Taxation/Social Security Payable
Current
99,184 GBP2024-03-31
340,661 GBP2023-09-30
Other Creditors
Current
12,980 GBP2024-03-31
23,926 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16,000 GBP2024-03-31
16,000 GBP2023-09-30
Creditors
Current
388,827 GBP2024-03-31
700,009 GBP2023-09-30
Related profiles found in government register
  • M1 AGENCY LLP
    Info
    Registered number OC413701
    icon of addressBond House, 19 Woodstock Street, London W1C 2AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • M1 AGENCY LLP
    S
    Registered number OC413701
    icon of addressM1 Agency (5th Floor), 6 Cavendish Square, London, W1G 0PD
    CIF 1
  • M1 AGENCY LLP
    S
    Registered number missing
    icon of addressM1 Agency (5th Floor), 6 Cavendish Square, London, W1G 0PD
    Limited Liability Partnership
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBond House, 19 Woodstock Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    471,922 GBP2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.