ARGO NATURAL RESOURCES LIMITED

Active - Accounts Filed

General Information

NAME
ARGO NATURAL RESOURCES LIMITED

COMPANY NUMBER
11151531

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
16/01/2018 (6 years and 11 months old)

WEBSITE
http://medea-nr.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

Telephone: 0207706926
TPS: No

TRADING ADDRESSES

Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

86.52%

NET WORTH

£1.4M

201.41%

TOTAL LIABILITIES

£925.6k

63.32%

NET ASSETS

£1.4M

201.41%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDEA CAPITAL PARTNERS LTD	Active - Accounts Filed	View Report
ARGO NATURAL RESOURCES LIMITED	Active - Accounts Filed	View Report
ARGO APPLIED TECHNOLOGIES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Fred Ellis White (931185403) has left the board
Date: 20/11/2024	Event: Geoffrey William McNamara (925484864) has left the board
Date: 20/11/2024	Event: John Kenneth Murray (925129498) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARGO NATURAL RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

86.52%

NET WORTH

£1.4M

201.41%

TOTAL LIABILITIES

£925.6k

63.32%

NET ASSETS

£1.4M

201.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

127

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINKWOOD HOLDINGS PTE LTD	Owned: 18.74 %	Shares: 6,085,500	Price per share: £0.00	Total Value: £3.16
GREG SHEVILL	Owned: 0.67 %	Shares: 217,391	Price per share: £0.00	Total Value: £0.11
ELIZABETH ALEXANDRA MILLIGAN GILBERT	Owned: 0.55 %	Shares: 180,000	Price per share: £0.00	Total Value: £0.09
TMFG PTE LTD	Owned: 14.67 %	Shares: 4,765,500	Price per share: £0.00	Total Value: £2.48
SAMANTHA HYDE	Owned: 5.92 %	Shares: 1,921,625	Price per share: £0.00	Total Value: £1.00
DANIEL MAJOR	Owned: 5.87 %	Shares: 1,907,375	Price per share: £0.00	Total Value: £0.99
GIANT SABLE CORPORATION	Owned: 4.40 %	Shares: 1,428,695	Price per share: £0.00	Total Value: £0.74
MARK CUTIFANI	Owned: 3.35 %	Shares: 1,086,957	Price per share: £0.00	Total Value: £0.57
ANTHONY O'NEILL	Owned: 3.35 %	Shares: 1,086,957	Price per share: £0.00	Total Value: £0.57
MARK LINDER	Owned: 3.14 %	Shares: 1,021,162	Price per share: £0.00	Total Value: £0.53
GAS CCF (TT) NOMINEE LIMITED (CCF 4)	Owned: 0.51 %	Shares: 165,220	Price per share: £0.00	Total Value: £0.09
TANAMERA RESOURCES PTE LTD	Owned: 0.51 %	Shares: 164,386	Price per share: £0.00	Total Value: £0.09
ANDREW MACLEOD	Owned: 3.08 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.52
DJALKIRI CONSULTING PTY. LTD	Owned: 3.08 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.52
QUAYLE RESOURCES LTD	Owned: 3.08 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £0.52
KERO LIMITED	Owned: 2.34 %	Shares: 760,870	Price per share: £0.00	Total Value: £0.40
CPI ENTERPRISES LIMITED	Owned: 1.95 %	Shares: 634,715	Price per share: £0.00	Total Value: £0.33
DEEP FUTURE FUND I LP	Owned: 1.36 %	Shares: 442,853	Price per share: £0.00	Total Value: £0.23
DBSME FUTURE FUND PTY LTD	Owned: 1.36 %	Shares: 440,439	Price per share: £0.00	Total Value: £0.23
LEWIS JONES	Owned: 1.17 %	Shares: 380,435	Price per share: £0.00	Total Value: £0.20
GAS CCF (TT) NOMINEE LIMITED (CCF 5)	Owned: 0.94 %	Shares: 304,351	Price per share: £0.00	Total Value: £0.16
GAS BBI NOMINEES LTD	Owned: 0.87 %	Shares: 282,610	Price per share: £0.00	Total Value: £0.15
MOORE FAMILY SUPERANNUATION FUND	Owned: 0.84 %	Shares: 271,739	Price per share: £0.00	Total Value: £0.14
BRENDAN MYCOCK	Owned: 0.50 %	Shares: 163,044	Price per share: £0.00	Total Value: £0.08
STUARTNIX PTE LTD	Owned: 0.50 %	Shares: 163,043	Price per share: £0.00	Total Value: £0.08
MORHOL PTY LTD	Owned: 0.50 %	Shares: 163,019	Price per share: £0.00	Total Value: £0.08
DARREN BAGGET	Owned: 0.46 %	Shares: 150,000	Price per share: £0.00	Total Value: £0.08
PETER MCCORD	Owned: 0.40 %	Shares: 130,435	Price per share: £0.00	Total Value: £0.07
MASTSAIL HOLDINGS LIMITED	Owned: 0.38 %	Shares: 124,866	Price per share: £0.00	Total Value: £0.06
DKO CAPITAL LTD	Owned: 0.37 %	Shares: 120,000	Price per share: £0.00	Total Value: £0.06
STEPHEN MCINTOSH	Owned: 0.34 %	Shares: 110,000	Price per share: £0.00	Total Value: £0.06
BLAKE WILSON DELANDRO	Owned: 0.34 %	Shares: 110,000	Price per share: £0.00	Total Value: £0.06
OLIJA HOLDINGS PTE LTD	Owned: 0.77 %	Shares: 249,890	Price per share: £0.00	Total Value: £0.13
OLIVER WRIGHT	Owned: 0.67 %	Shares: 217,392	Price per share: £0.00	Total Value: £0.11
GEORGE MELHUISH	Owned: 0.67 %	Shares: 217,392	Price per share: £0.00	Total Value: £0.11
BRUNO ROCHA	Owned: 0.67 %	Shares: 217,391	Price per share: £0.00	Total Value: £0.11
GAP URBAN METALS RECOVERY LIMITED	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06
PAUL CHASE-GARDENER	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06
KEVIN HAVELOCK	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06
MICHAEL LANGOULANT	Owned: 0.33 %	Shares: 108,695	Price per share: £0.00	Total Value: £0.06
PATRICK BULLEN-SMITH	Owned: 0.27 %	Shares: 86,957	Price per share: £0.00	Total Value: £0.05
CHRISTOPHER ROBERT TURNER SMITH	Owned: 0.27 %	Shares: 86,957	Price per share: £0.00	Total Value: £0.05
ANTHONY JOHN ROBINSON	Owned: 0.27 %	Shares: 86,957	Price per share: £0.00	Total Value: £0.05
PAUL GROTOWSKI	Owned: 0.27 %	Shares: 86,956	Price per share: £0.00	Total Value: £0.05
CHRISTIAN AYRES	Owned: 0.23 %	Shares: 76,086	Price per share: £0.00	Total Value: £0.04
MICHAEL DOSWELL	Owned: 0.20 %	Shares: 65,218	Price per share: £0.00	Total Value: £0.03
RICHARD CARTWRIGHT	Owned: 0.20 %	Shares: 65,218	Price per share: £0.00	Total Value: £0.03
KRISTIAN ORSSTEN	Owned: 0.20 %	Shares: 65,218	Price per share: £0.00	Total Value: £0.03
JOHN WARD	Owned: 0.20 %	Shares: 65,218	Price per share: £0.00	Total Value: £0.03
CRISTIAN CIBRARIO	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
ANDREW HILLS	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
PABLO MARTIN	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
STEPHEN TURLEY	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
RAMZI MROUEH	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
THOMAS HAY	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
MILHEER CHANRAI	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
JAMES BURKE	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
TOM SARJANT	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
GERALDINE JOFFRE	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
DAVID BARWELL	Owned: 0.17 %	Shares: 54,348	Price per share: £0.00	Total Value: £0.03
ESTHER ROSTEN	Owned: 0.16 %	Shares: 51,740	Price per share: £0.00	Total Value: £0.03
MATTHEW TOTHAM	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.03
PATRICK ANDREAS	Owned: 0.14 %	Shares: 45,000	Price per share: £0.00	Total Value: £0.02
NICKY MCGUCKIN	Owned: 0.13 %	Shares: 43,479	Price per share: £0.00	Total Value: £0.02
SIMON NORRIS	Owned: 0.13 %	Shares: 43,479	Price per share: £0.00	Total Value: £0.02
JOANNE HOLLAND	Owned: 0.13 %	Shares: 43,479	Price per share: £0.00	Total Value: £0.02
DAVID MILWARD	Owned: 0.13 %	Shares: 43,479	Price per share: £0.00	Total Value: £0.02
RUPERT ATKIN	Owned: 0.13 %	Shares: 43,479	Price per share: £0.00	Total Value: £0.02
MARK JEFFREY	Owned: 0.11 %	Shares: 37,000	Price per share: £0.00	Total Value: £0.02
ALEXANDRE BENNETT	Owned: 0.10 %	Shares: 32,610	Price per share: £0.00	Total Value: £0.02
THOMAS PLEIN	Owned: 0.10 %	Shares: 32,609	Price per share: £0.00	Total Value: £0.02
DWSB LTD	Owned: 0.10 %	Shares: 32,609	Price per share: £0.00	Total Value: £0.02
DOUG AYRES	Owned: 0.10 %	Shares: 32,608	Price per share: £0.00	Total Value: £0.02
JUDITH ROSTEN	Owned: 0.09 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.02
PROVIDENCE CAP	Owned: 0.09 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.02
ARGYROU THEOFANIS	Owned: 0.09 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.02
KJELL LARSSON	Owned: 0.08 %	Shares: 24,973	Price per share: £0.00	Total Value: £0.01
JAMES CALDER	Owned: 0.07 %	Shares: 23,914	Price per share: £0.00	Total Value: £0.01
JOANNA CALDER	Owned: 0.07 %	Shares: 23,914	Price per share: £0.00	Total Value: £0.01
DAVID TWIST	Owned: 0.07 %	Shares: 21,750	Price per share: £0.00	Total Value: £0.01
PAULINE PRINCE	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
KARL SJOBERG	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
PIERRE-JEAN GUYOT	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
THOMAS RICHARD	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
SERGEY SEMOKHALOV	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
HELEN CHANG	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
ALEXANDER SAVABINI	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
TWO SUMMERS LIMITED	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
ANDREW PARSONS	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER MAIN	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
ARSINOE ALEXANDER	Owned: 0.07 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.01
ROJB PTY LTD	Owned: 0.07 %	Shares: 21,739	Price per share: £0.00	Total Value: £0.01
CHARLIE DOUGLAS HAMILTON	Owned: 0.07 %	Shares: 21,739	Price per share: £0.00	Total Value: £0.01
NOMAD CONSULTING TRUST	Owned: 0.07 %	Shares: 21,739	Price per share: £0.00	Total Value: £0.01
ADAM DZIUBINSKI	Owned: 0.06 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.01
ADAPT NATION CAPITAL LLC	Owned: 0.06 %	Shares: 18,914	Price per share: £0.00	Total Value: £0.01
CHARLES BOWEN	Owned: 0.05 %	Shares: 17,392	Price per share: £0.00	Total Value: £0.01
BEN DEBNEY	Owned: 0.05 %	Shares: 16,619	Price per share: £0.00	Total Value: £0.01
ANNA LOUISE PINDER	Owned: 0.05 %	Shares: 16,619	Price per share: £0.00	Total Value: £0.01
NICHOLAS ALLICA	Owned: 0.05 %	Shares: 16,619	Price per share: £0.00	Total Value: £0.01
EARTH9 LIMITED	Owned: 0.05 %	Shares: 16,305	Price per share: £0.00	Total Value: £0.01
THE GAMAGE FAMILY TRUST	Owned: 0.05 %	Shares: 15,978	Price per share: £0.00	Total Value: £0.01
CHARLIE DAVIES	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
BEN BREATHWICK	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
PATRICK TURLEY	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
HAROLD MALYON	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
JOHN RICHARD B. CHAMBERLAIN	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
MATTTHEW JELLICOE	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
DAVID SMITH	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
ANDREW ARLISS TURNER	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
SAM HEYES	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
BRYAN KELLY	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
PETER ANTHONY KEEVILL	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
ADAM DAVIDSON	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
GREEN IMPACT CAPITAL UG	Owned: 0.03 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
TAKO DE WIT	Owned: 0.03 %	Shares: 10,700	Price per share: £0.00	Total Value: £0.01
JULIEN BOSCHE	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
DAVID WILLIAMS	Owned: 0.02 %	Shares: 5,434	Price per share: £0.00	Total Value: £0.00
JELTE DE WIT	Owned: 0.01 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.00
MARCO MAGINI	Owned: 0.01 %	Shares: 4,348	Price per share: £0.00	Total Value: £0.00
SHANNON HOBBS	Owned: 0.01 %	Shares: 2,174	Price per share: £0.00	Total Value: £0.00
TEUN DE WIT	Owned: 0.00 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
FEMKE DE WIT	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
GREG MULLEY	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06
KEVIN BESPOLKA	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06
SMCE INVESTMENT LIMITED	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06
GEOFF SMAILES	Owned: 0.33 %	Shares: 108,696	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonidas John Howden 06/05/2020 - Present (4 years and 7 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian David Cockerill 27/07/2023 - Present (1 years and 5 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Robert Turner Smith 27/07/2023 - Present (1 years and 5 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Robert Turner Smith 27/07/2023 - Present (1 years and 5 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 25	View Report
Robert Christopher Harris 27/07/2023 - Present (1 years and 5 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDEA CAPITAL HOLDINGS LLP	Active - Accounts Filed	View Report
MEDEA CAPITAL PARTNERS LTD	Active - Accounts Filed	View Report
ARGO NATURAL RESOURCES LIMITED	Active - Accounts Filed	View Report
ARGO APPLIED TECHNOLOGIES LTD	Non-Trading	View Report
URBAN METALS RECOVERY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Fred Ellis White (931185403) has left the board
Date: 20/11/2024	Event: Geoffrey William McNamara (925484864) has left the board
Date: 20/11/2024	Event: John Kenneth Murray (925129498) has left the board
Date: 20/11/2024	Event: New Board Member Rowan John Bird (928432256) Appointed
Date: 20/11/2024	Event: New Board Member Stephen Graham Dobson (927856875) Appointed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Board Member Ian David Cockerill (929463758) Appointed
Date: 08/08/2023	Event: New Board Member Christopher Robert Turner Smith (906728027) Appointed
Date: 02/08/2023	Event: New Board Member Ian David Cockerill (931185407) Appointed
Date: 02/08/2023	Event: New Board Member Fred Ellis White (931185403) Appointed
Date: 02/08/2023	Event: New Board Member Robert Christopher Harris (930102764) Appointed
Date: 02/08/2023	Event: New Board Member Christopher Robert Turner Smith (931185392) Appointed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: New Board Member Leonidas John Howden (926960266) Appointed
Date: 03/03/2020	Event: Samantha Marie Hyde (907873201) has left the board
Date: 03/03/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Paul Monks (925129526) has left the board
Date: 19/06/2019	Event: New Board Member Samantha Marie Hyde (907873201) Appointed
Date: 06/02/2019	Event: David Ryan Henry (924208111) has left the board
Date: 04/02/2019	Event: New Board Member Geoffrey William McNamara (925484864) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Paul Monks (925129526) Appointed
Date: 12/10/2018	Event: New Board Member John Kenneth Murray (925129498) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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General Information

Credit Risk Overview

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1

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1

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Financials Overview

£2.2M

£1.4M

£925.6k

£1.4M

People Overview

8

6

127

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

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1

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£1.4M

£925.6k

£1.4M

Accounts

People Overview

8

6

127

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™