MADE SIMPLE GROUP LIMITED
Significant control: Simphold Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Made Simple Group Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MADE SIMPLE GROUP LIMITED is an active private limited company (company number 04214713) incorporated on 11 May 2001, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (small) but not yet parsed into this record.
There are 27,230 companies in other business support service activities n.e.c. in London with filed accounts; the median reports net assets of £1,197 and is 10 years old.
Ownership and control
- Simphold Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Lesley Jane Graham
- owns 25–50% of shares
- can appoint or remove directors
- Mr Howard Graham
- owns 25–50% of shares
- can appoint or remove directors
- Tdkp Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 May 200125 yrs ago
- First accounts due
- 11 February 20038655 days overdue
- Confirmation statement due
- 25 May 2027in 214 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Small
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 11 May 2001
- Accounts past their due dateDue 11 February 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 214 days
- First accounts due8655 days overdue
- Incorporated
Similar companies in London
- DISCOVERIES ENTERPRISE LIMITEDLondon · inc. May 2001
- PIT LANE PRODUCTIONS LIMITEDLondon · inc. May 2001
- KINGFISHER FRANCE LIMITEDLondon · inc. May 2001
- AMBERGOLD SERVICES LTDinc. May 2001
- COGNITIVE TECHNOLOGIES (UK) LIMITEDLondon · inc. May 2001
- SAPPHIRE FILM PARTNER 2 LIMITEDLondon · inc. May 2001
All companies incorporated on 11 May 2001 · in May 2001.
Reminders for MADE SIMPLE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.