MS

MADE SIMPLE GROUP LIMITED

Active

Company number 04214713

London, England · Incorporated 11 May 2001

20 Wenlock Road, London, N1 7GU, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON PRESENCE LIMITED · 11 May 2001 – 4 April 2007

Company overview

MADE SIMPLE GROUP LIMITED is an active private limited company incorporated on 11 May 2001 and registered in England and Wales. The company’s registered office is at 20 Wenlock Road, London, N1 7GU. Its principal activity is classified under SIC code 82990.

The company is currently controlled by Simphold Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Mark Andrew Williams (appointed 6 November 2018, resident in Wales), Mark James Finlay (appointed 6 November 2018, resident in England) and Edward James Berwyn Reeves (appointed 2 January 2018, resident in England).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 11 May 2026; the next is due by 25 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simphold Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Resolution
Resolution
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Capital Name Of Class Of Shares
Capital
15 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Capital Return Purchase Own Shares
Capital
16 June 2010 View
Capital Return Purchase Own Shares
Capital
16 June 2010 View
Capital Return Purchase Own Shares
Capital
16 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Accounts
25 January 2008 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Annual Return
2 May 2007 View
Certificate Change Of Name Company
Change Of Name
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Officers
30 November 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Capital
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2003 View
Legacy
Address
25 January 2003 View
Legacy
Annual Return
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Accounts
21 March 2002 View
Incorporation Company
Incorporation
11 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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