Made Simple Technology Limited

Active06826412 Private limited company
Incorporated
23 February 2009 (17 years)
Industry
Combined office administrative service activities (82110)
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Black Fox Advisory Fletchers Business Centre
Grendon Road
Polesworth
Tamworth
B78 1NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2015
British
Born February 1969 (57)
Officer history (5 former)
12 March 2015
Appointed Dent, Christopher John as Director
12 March 2015
Resigned Beeny, Mark as Director
29 July 2014
Resigned Bayliss, Richard as Director
28 February 2012
Appointed Bayliss, Richard as Director
29 June 2010
Resigned Mcgurran, Brendon as Secretary
14 May 2010
Resigned Beeny, John Peter as Director
1 April 2010
Appointed Beeny, Mark as Director
6 April 2009
Appointed Beeny, John Peter as Director
23 February 2009
Appointed Adams, Laurence Douglas as Director
23 February 2009
Resigned Adams, Laurence Douglas as Director
23 February 2009
Appointed Mcgurran, Brendon as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Ltd
Reg. no. 9073266

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£687,496
Employees
2
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £191 £101 £354 £2,425 £302 £470,426 £687,496
Balance sheet detail
2025202420232022202120202019
Current Assets£1,126,124£2,061,739£1,173,753£1,173,951£606,093£284,180£444,855
Creditors (< 1 year)£438,628£1,591,313£1,173,451£1,171,526£605,739£284,079£444,664
Net Current Assets£687,496£470,426£302£2,425£354£101£191
Net Assets£687,496£470,426£302£2,425£354£101£191
Shareholder Funds£687,496£470,426£302£2,425£354£101£191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
25 March 2026Confirmation statement with no updates26 February 2026
6 September 2025Compulsory strike-off action has been discontinued
4 September 2025Micro company accounts30 September 2024
26 August 2025First Gazette notice for compulsory strike-off
Show all recent filings

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