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Companies House/Nottingham/Company profile

MICROLISE GROUP PLC

Active
11553192·incorporated 2018-09-05

MICROLISE GROUP PLC is an active UK public limited company, incorporated on 5 September 2018 at Companies House (number 11553192; OpenRegistry canonical ID GB-11553192-microlise-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2018-09-05
Registered Address
FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MICROLISE GROUP PLC has 5 persons with significant control on file:

  • Mr Nadeem Raza born 1967 resident in England, British national. Notified 2018-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas James Wightman born 1977 resident in England, British national. Notified 2018-12-11.
    • Has significant influence or control
  • Mr Constantino Rocos born 1958 resident in England, British national. Notified 2021-04-16.
    • Has significant influence or control
  • Mr Jonathan Michael Lee born 1964 resident in England, British national. Notified 2021-04-16.
    • Has significant influence or control
  • Mrs Lucinda Emma Joanna Sharman-Munday born 1977 resident in England, British national. Notified 2022-02-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Roy Allum born 1960 resident in England, British national. Notified 2018-12-11. Ceased 2021-06-30.
    • Has significant influence or control
  • Mr Robert David Harbey born 1965 resident in England, British national. Notified 2018-12-11. Ceased 2021-06-30.
    • Has significant influence or control
  • Mr William Wynn born 1963 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2023-05-31.
    • Has significant influence or control

Previous names

MICROLISE GROUP PLC has previously traded as:

  • MICROLISE GROUP LIMITED (until 2021-07-14)
  • MICROLISE GROUP HOLDINGS LIMITED (until 2021-07-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottingham: