M1 Agency Llp

OC413701

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOND HOUSE, LONDON, W1C 2AN

Incorporated 14/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Officers

Mr Andrew Edward Hall Ba Hons

llp designated member · Since 01/10/2016

BRITISH · ENGLAND · Age 45

Mr Patrick William Herbert Windle

llp designated member · Since 01/10/2016

UNITED KINGDOM · Age 37

Mr Edward Charles Spooner

llp designated member · Since 01/10/2017

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr James Edward Bradshaw Williams

llp designated member · Since 01/10/2017

BRITISH · UNITED KINGDOM · Age 50

Mr Jonjo David Lyles

llp designated member · Since 01/03/2020

BRITISH · ENGLAND · Age 48

Also on 1 other board

Abo Partners Limited

llp designated member · Since 01/04/2025

Persons with Significant Control

Mr Andrew Hall

significant-influence-or-control-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 45

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

Notified 14/04/2023

Mr James Edward Bradshaw Williams

significant-influence-or-control-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 50

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

Notified 14/04/2023

Former PSCs

Mr Richard John Moffitt

Ceased 31/03/2025

Mrs Susan Moffitt

Ceased 14/04/2023