Made Simple Group Limited

Active04214713 Private limited company
Incorporated
11 May 2001 (25 years)
Previously known as
London Presence Limited (until 4 April 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies
British
Born May 1980 (46)
Director · Appointed 6 November 2018
Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies
British
Born June 1983 (43)
Director · Appointed 6 November 2018
Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies
British
Born July 1978 (48)
Director · Appointed 2 January 2018
Also at TDKP Topco Limited, Callitech Limited, TDKP Limited · more companies
British
Born March 1968 (58)
Officer history (15 former)
2 October 2026
Resigned With-Fogstrup, Jesper as Director
5 February 2025
Resigned Knight, Joanna Kathryn as Director
1 February 2025
Appointed With-Fogstrup, Jesper as Director
1 March 2022
Appointed Collis, Andrew Neil as Director
31 December 2019
Resigned Graham, Howard as Director
6 November 2018
Appointed Knight, Joanna Kathryn as Director
6 November 2018
Appointed Williams, Mark Andrew as Director
6 November 2018
Resigned Clacher, Rachel Maud Elizabeth as Director
6 November 2018
Appointed Finlay, Mark James as Director
2 January 2018
Appointed Reeves, Edward James Berwyn as Director
2 January 2018
Appointed Clacher, Rachel Maud Elizabeth as Director
2 January 2018
Resigned Graham, Miriam Deborah as Director
2 January 2018
Resigned Graham, Keith as Director
2 January 2018
Resigned Minsky, Neil Harvey as Director
2 January 2018
Resigned Graham, Lesley Jane as Director
20 December 2017
Resigned Carvill, Michelle Joanne as Director
1 April 2014
Resigned Koe, Adrian Michael as Secretary
11 September 2013
Appointed Carvill, Michelle Joanne as Director
2 June 2010
Resigned Springer, Nicholas Sidney as Director
2 June 2010
Resigned Klinger, Philip David as Director
2 June 2010
Resigned Klinger, Barbara Shoshana as Director
5 January 2009
Appointed Springer, Nicholas Sidney as Director
5 January 2009
Appointed Graham, Miriam Deborah as Director
5 January 2009
Appointed Graham, Lesley Jane as Director
5 January 2009
Appointed Klinger, Philip David as Director
5 January 2009
Appointed Klinger, Barbara Shoshana as Director
25 May 2006
Appointed Minsky, Neil Harvey as Director
19 March 2005
Appointed Yarrow, Kayleigh Marie as Secretary
19 March 2005
Resigned Yarrow, Kayleigh Marie as Secretary
19 March 2005
Appointed Burrows, David Henry as Director
19 March 2005
Resigned Burrows, David Henry as Director
5 June 2002
Appointed Graham, Keith as Director
11 May 2001
Appointed Koe, Adrian Michael as Secretary
11 May 2001
Appointed Graham, Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11102091
Former controllers (3)
2 January 2018
Ceased TDKP Limited — Owns 75–100% of shares
2 January 2018
Ceased Howard Graham — Owns 25–50% of shares
2 January 2018
Ceased Lesley Jane Graham — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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