Made Simple Group Limited
- Company number
- 04214713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ECI Partners LLP (152 companies)
Registered office
Previous names
- London Presence Limited (until 4 Apr 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdkp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2018 | 2 Jan 2018 |
| Mrs Lesley Jane Graham | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2017 | 2 Jan 2018 |
| Mr Howard Graham | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2017 | 2 Jan 2018 |
| Simphold Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £1,291,114 | £1,831,744 |
| 31 Oct 2016 | - | £888,536 |
| 31 Oct 2015 | - | £864,051 |
| 31 Oct 2014 | - | £445,648 |
| 31 Oct 2013 | - | £1,451,972 |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Made Simple Group Limited → Simphold Ltd → Tdkp Limited → Tdkp Bidco Limited → Tdkp Midco Limited → Tdkp Topco Limited
Registered address
21,250 companies are registered at this address - likely a registration agent.