Made Simple Group Limited
04214713
Some Concerns
- 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 48
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 52
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