MADE SIMPLE GROUP LIMITED
Other business support service activities n.e.c.
MADE SIMPLE GROUP LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
20 Wenlock Road London N1 7GU England
Telephone
0207 608 5500Website
companiesmadesimple.comCredit Report
Discover MADE SIMPLE GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Neil Collis | Director | Active |
| Edward James Berwyn Reeves | Director | Active |
| Jesper With-fogstrup | Director | Active |
| Mark Andrew Williams | Director | Active |
| Mark James Finlay | Director | Active |
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
Lesley Jane Graham
Ceased 2 Jan 2018
Howard Graham
Ceased 2 Jan 2018
Tdkp Limited
Ceased 2 Jan 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-11 with no updates | View(3 pages) |
| 14 Feb 2025 | Officers | Termination of Joanna Kathryn Knight as director on 2025-02-05 | View(1 page) |
| 14 Feb 2025 | Officers | Appointment of Mr Jesper with-Fogstrup as director on 2025-02-01 | View(2 pages) |
| 6 Jan 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
Confirmation statement made on 2025-05-11 with no updates
Termination of Joanna Kathryn Knight as director on 2025-02-05
Appointment of Mr Jesper with-Fogstrup as director on 2025-02-01
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 17 Sept 2025
Confirmation statement made on 2025-05-11 with no updates
9 months ago on 12 May 2025
Termination of Joanna Kathryn Knight as director on 2025-02-05
1 years ago on 14 Feb 2025
Appointment of Mr Jesper with-Fogstrup as director on 2025-02-01
1 years ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 years ago on 6 Jan 2025