Menna Overview
Here’s a quick overview of MADE SIMPLE GROUP LIMITED 👀 — a London based business that started in 2001.
MADE SIMPLE GROUP LIMITED
- Company statusactive
- Company No04214713
- Age25 years 2 months Incorporated 11 May 2001
- Officers5
Address
20 Wenlock Road, London, N1 7GU, England
MADE SIMPLE GROUP LIMITED is an active company incorporated on 11 May 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIS, Andrew Neil | director | May 1980 | 01 Mar 2022 |
| FINLAY, Mark James | director | Jun 1983 | 06 Nov 2018 |
| REEVES, Edward James Berwyn | director | Mar 1968 | 02 Jan 2018 |
| WILLIAMS, Mark Andrew | director | Jul 1978 | 06 Nov 2018 |
| WITH-FOGSTRUP, Jesper | director | Aug 1974 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdkp Limited | 02 Jan 2018 | |
| Simphold Ltd | 29 Dec 2017 | |
| Mr Howard Graham | Mar 1959 | 03 Apr 2017 |
| Mrs Lesley Jane Graham | Mar 1959 | 03 Apr 2017 |
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Here’s a quick overview of MADE SIMPLE GROUP LIMITED 👀 — a London based business that started in 2001.