MADE SIMPLE GROUP LIMITED
Other business support service activities n.e.c.
MADE SIMPLE GROUP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
20 Wenlock Road London N1 7GU England
Full company profile for MADE SIMPLE GROUP LIMITED (04214713), an active financial services company based in London, England. Incorporated 11 May 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.58M
Net Assets
£1.83M
Total Liabilities
£1.37M
Turnover
£8.11M
Employees
25
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Simphold Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tdkp Limited
Ceased 2 Jan 2018
Lesley Jane Graham
Ceased 2 Jan 2018
Howard Graham
Ceased 2 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
20 Wenlock Road, London (N1 7GU) HACKNEY | Leasehold | - | 25 Jan 2023 |
Feldenhurst, Felden Lane, Hemel Hempstead, (HP3 0BE) DACORUM | Freehold | - | 7 Mar 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 11 May 2025 with no updates | |
| 14 Feb 2025 | Officers | Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025 | |
| 14 Feb 2025 | Officers | Termination of Joanna Kathryn Knight as director on 5 Feb 2025 | |
| 6 Jan 2025 | Mortgage | Mortgage Satisfy Charge Full |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 May 2025 with no updates
Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025
Termination of Joanna Kathryn Knight as director on 5 Feb 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 17 Sept 2025
Confirmation statement made on 11 May 2025 with no updates
11 months ago on 12 May 2025
Appointment of Mr Jesper with-Fogstrup as director on 1 Feb 2025
1 years ago on 14 Feb 2025
Termination of Joanna Kathryn Knight as director on 5 Feb 2025
1 years ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 years ago on 6 Jan 2025