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MADE SIMPLE GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
19
Beneficial owners
4
Same address
8
Standard €39
UBO hops
26
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-05-11
Legal form
ltd
Activity
82990
Registered office
20 Wenlock Road, London, N1 7GU, England

MADE SIMPLE GROUP LIMITED is a ltd registered in GB, incorporated 2001-05-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER26 hops locked

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04214713
Status
active
Type
ltd
Incorporated
2001-05-11
Registered office
20 Wenlock Road, London, N1 7GU, England
SIC
82990
Officers · 5 active
  • COLLIS, Andrew Neil
    director · British · appt 2022-03-01
  • FINLAY, Mark James
    director · British · appt 2018-11-06
  • REEVES, Edward James Berwyn
    director · British · appt 2018-01-02
  • WILLIAMS, Mark Andrew
    director · British · appt 2018-11-06
  • WITH-FOGSTRUP, Jesper
    director · British · appt 2025-02-01
  • KOE, Adrian Michael(resigned)
    secretary · British · appt 2001-05-11
  • YARROW, Kayleigh Marie(resigned)
    secretary · British · appt 2005-03-19
  • BURROWS, David Henry(resigned)
    director · British · appt 2005-03-19
  • CARVILL, Michelle Joanne(resigned)
    director · British · appt 2013-09-11
  • CLACHER, Rachel Maud Elizabeth(resigned)
    director · British · appt 2018-01-02
  • GRAHAM, Howard(resigned)
    director · British · appt 2001-05-11
  • GRAHAM, Keith(resigned)
    director · British · appt 2002-06-05
Beneficial owners · PSC · 1 current
  • ■
    Simphold Ltd
    corporate PSC · England · since 2017-12-29 · trace owners →
    75–100% shares
  • ■
    Tdkp Limited
    corporate PSC · Wales · ceased 2018-01-02 · trace owners →
    75–100% shares
  • ●
    Mr Howard Graham
    individual PSC · United Kingdom · ceased 2018-01-02
    25–50% shares
  • ●
    Mrs Lesley Jane Graham
    individual PSC · United Kingdom · ceased 2018-01-02
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-25
Outstanding charges
2
FORMERLY KNOWN AS
  • LONDON PRESENCE LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MADE SIMPLE GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…