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MADE SIMPLE GROUP LIMITED

Active
04214713·incorporated 2001-05-11

MADE SIMPLE GROUP LIMITED is an active UK private limited company, incorporated on 11 May 2001 at Companies House (number 04214713; OpenRegistry canonical ID GB-04214713-made-simple-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-11
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADE SIMPLE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MADE SIMPLE GROUP LIMITED has 1 person with significant control on file:

  • Simphold Ltd (Uk reg. 11102091). Notified 2017-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Howard Graham born 1959 resident in England, British national. Notified 2017-04-03. Ceased 2018-01-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Lesley Jane Graham born 1959 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2018-01-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Tdkp Limited (England And Wales reg. 05984382). Notified 2018-01-02. Ceased 2018-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADE SIMPLE GROUP LIMITED has previously traded as:

  • LONDON PRESENCE LIMITED (until 2007-04-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04214713.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.