Made Simple Group Limited
04214713
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 02/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · WALES · Age 47
Also on 6 other boards
director · Since 01/03/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/02/2025
CEO
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Persons with Significant Control
Simphold Ltd
20-22, Wenlock Road, London, N1 7GU
Reg: 11102091 · Companies House · Private Limited Company
Notified 29/12/2017
Former PSCs
Mr Howard Graham
Ceased 02/01/2018
Mrs Lesley Jane Graham
Ceased 02/01/2018
Tdkp Limited
Ceased 02/01/2018
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
SANTANDER LENDING LIMITED
SANTANDER LENDING LIMITED
SANTANDER LENDING LIMITED
CompanyRankvs 15+ SIC 82990 peers20
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2015
Net Worth
—
Balance sheet strength
Cash
£864k
Cash in the bank
Net Current Assets
£415k
Working capital
Current Assets
£1.3M
Current Liabilities
—
Fixed Assets
£2.0M
Debtors
£483k
Balance Sheet