opendata.bot
Company number
14878335

1ECOM GROUP LIMITED

Officer · MCGRANN, Kevin and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1ECOM GROUP LIMITED
Company number
14878335
Registered office
SUITE ONE PEEL MILL COMMERCIAL STREET, MORLEY, WEST YORKSHIRE, LS27 8AG · 220 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2023
Status
InLiquidation
Age
3 years
Nature of business (SIC)
46499 — Wholesale of household goods (other than musical instruments) n.e.c · 47190 — Other retail sale in non-specialised stores · 47650 — Retail sale of games and toys in specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
28 Feb 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
16 Apr 2026
Confirmation statement — last
02 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 18/05/2023
Active
director
Appointed 18/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Carly Christina Mcgrann
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/05/2023
Mr Kevin Mcgrann
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/05/2023
Mr Robert George Owlett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Carly Christina Mcgrann
born 01/1997 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/05/2023 Controls 2 companies
Mr Kevin Mcgrann
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/05/2023 Controls 17 companies
Mr Robert George Owlett
born 07/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/05/2023 Controls 5 companies

Serving officers

director Appointed 18/05/2023
director Appointed 18/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned MCGRANN, Carly Christina
18/05/2023 Person with significant control added Mr Robert George Owlett
18/05/2023 Person with significant control added Mr Kevin Mcgrann
18/05/2023 Person with significant control added Miss Carly Christina Mcgrann
18/05/2023 Director appointed MCGRANN, Carly Christina
18/05/2023 Director appointed OWLETT, Robert George
18/05/2023 Director appointed MCGRANN, Kevin

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1ECOM GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14878335
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Read the API docs

Frequently asked questions

What is the company number of 1ECOM GROUP LIMITED?
According to the official registry, the company number of 1ECOM GROUP LIMITED is 14878335.
Where is 1ECOM GROUP LIMITED registered?
The registered office is SUITE ONE PEEL MILL COMMERCIAL STREET, MORLEY, WEST YORKSHIRE, LS27 8AG.
Who runs 1ECOM GROUP LIMITED?
MCGRANN, Kevin is listed among the officers of 1ECOM GROUP LIMITED.
What is the SIC code of 1ECOM GROUP LIMITED?
The nature of business is recorded under SIC code 46499 — Wholesale of household goods (other than musical instruments) n.e.c, 47190 — Other retail sale in non-specialised stores, 47650 — Retail sale of games and toys in specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls 1ECOM GROUP LIMITED?
Miss Carly Christina Mcgrann is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 1ECOM GROUP LIMITED due?
The next annual accounts are due by 28 February 2026, and the last accounts were made up to 31 May 2024.

About 1ECOM GROUP LIMITED (14878335)

1ECOM GROUP LIMITED is a private limited company incorporated on 18 May 2023 and registered in the United Kingdom under company number 14878335. Its registered office is at SUITE ONE PEEL MILL COMMERCIAL STREET, MORLEY, WEST YORKSHIRE, LS27 8AG. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 3 active officers are on record , and the person with significant control is Miss Carly Christina Mcgrann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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