Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
1M Group Ltd
- Incorporated
- 27 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Harrod
- Owned by
- Mark Harrod
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Harrod, Mark
Director · Appointed 27 February 2020
British
Born December 1976 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Harrod
Individual · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1M Group Ltd This company
P.T. Group Limited Owns 75–100% of shares
P. T. Timber Limited Owns 75–100% of shares
P.T. Agencies Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,570,865
- Cash
- £476,527
- Profit
- £80,086
- Employees
- 1
- Current Ratio
- 0.2x
- Return on Equity
- 5%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £488,284 |
| Cash | £476,527 |
| Creditors (< 1 year) | £2,136,384 |
| Net Current Assets | (£1,648,100) |
| Net Assets | £1,570,865 |
| Shareholder Funds | £1,570,865 |
Filings
Filing history not loaded yet. See it on Companies House
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