# Made Simple Group Limited

## Details

- **Company number:** [04214713](https://find-and-update.company-information.service.gov.uk/company/04214713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2001
- **Registered office:** 20 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (155 companies)


## 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 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 |



## Owned by

Made Simple Group Limited → [Simphold Ltd](/company/11102091) → [Tdkp Limited](/company/05984382) → [Tdkp Bidco Limited](/company/11508850) → [Tdkp Midco Limited](/company/11508814) → [Tdkp Topco Limited](/company/11508797)





## Registered address

21,743 companies are registered at this address - likely a registration agent.