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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 11
  • 1
    Moffitt, Richard John
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2016-09-14 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Richard John Moffitt
    Born in December 1963
    Individual (47 offsprings)
    Person with significant control
    2016-09-14 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Wilcox-smith, Myles
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-10-03
    OF - LLP Designated Member → CIF 0
  • 3
    Spooner, Edward Charles
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Moffitt, Susan
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
    Mrs Susan Moffitt
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 5
    Windle, Patrick William Herbert
    Born in December 1988
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Williams, James Edward Bradshaw
    Born in March 1976
    Individual (1 offspring)
    Officer
    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
    2023-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 7
    Atkinson, Stuart Graham
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 8
    Lyles, Jonjo David
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Ludlow, Richard Charles St John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-10-03
    OF - LLP Designated Member → CIF 0
  • 10
    Hall, Andrew Edward
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Hall
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 11
    ABO PARTNERS LIMITED
    - now 04651006
    RANDOLF PROPERTIES LTD - 2026-03-03 04651006
    BRACKEN DELL LIMITED - 2003-07-09
    199 Clarendon Park Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

M1 AGENCY LLP

Period: 2016-09-14 ~ now
Company number: OC413701
Registered name
M1 AGENCY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
25,296 GBP2025-03-31
55,695 GBP2024-03-31
Debtors
Current
1,593,342 GBP2025-03-31
1,364,608 GBP2024-03-31
Cash at bank and in hand
1,726,802 GBP2025-03-31
2,154,026 GBP2024-03-31
Net Assets/Liabilities
2,857,786 GBP2025-03-31
3,185,502 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
99,276 GBP2025-03-31
99,276 GBP2024-03-31
Office equipment
106,700 GBP2025-03-31
99,978 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
205,976 GBP2025-03-31
199,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,786 GBP2025-03-31
72,628 GBP2024-03-31
Office equipment
96,894 GBP2025-03-31
70,931 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,680 GBP2025-03-31
143,559 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,158 GBP2024-04-01 ~ 2025-03-31
Office equipment
25,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,121 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
674,286 GBP2025-03-31
739,306 GBP2024-03-31
Prepayments/Accrued Income
Current
64,244 GBP2025-03-31
62,675 GBP2024-03-31
Other Debtors
Current
126,045 GBP2025-03-31
119,547 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,689 GBP2025-03-31
260,663 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
266,000 GBP2025-03-31
16,000 GBP2024-03-31
Other Creditors
Current
5,104 GBP2025-03-31
12,980 GBP2024-03-31

Related profiles found in government register
  • M1 AGENCY LLP
    Info
    Registered number OC413701
    Bond House, 19 Woodstock Street, London W1C 2AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-14 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • M1 AGENCY LLP
    S
    Registered number OC413701
    M1 Agency (5th Floor), 6 Cavendish Square, London, W1G 0PD
    CIF 1
  • M1 AGENCY LLP
    S
    Registered number missing
    M1 Agency (5th Floor), 6 Cavendish Square, London, W1G 0PD
    Limited Liability Partnership
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    M1 AGENCY (NOTTINGHAM) LLP
    OC435475
    Bond House, 19 Woodstock Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-02-10 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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