MICROLISE GROUP PLC

MICROLISE GROUP PLC is an active public limited company, incorporated on 5 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farrington Way, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MICROLISE GROUP PLC has two previous names, the most recent of which was MICROLISE GROUP LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11553192
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date05/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FARRINGTON WAY
Address Line 2EASTWOOD
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG16 3AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date03/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/07/2021 onwards:
MICROLISE GROUP PLC
From 14/07/2021 to 14/07/2021:
MICROLISE GROUP LIMITED
Prior to 14/07/2021:
MICROLISE GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN MICHAEL LEE
(~59 year old British national)
FARRINGTON WAY EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
MR NADEEM RAZA
(~57 year old British national)
FARRINGTON WAY EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2018
MR CONSTANTINO ROCOS
(~65 year old British national)
FARRINGTON WAY EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021
MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
(~46 year old British national)
FARRINGTON WAY EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR NICHOLAS JAMES WIGHTMAN
(~46 year old British national)
FARRINGTON WAY EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2023
MR NICHOLAS JAMES WIGHTMAN
FARRINGTON WAY EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
  • Current Secretary
Appointed on 11/12/2018

Shareholders

(Persons of Significant Control)
Mr Nadeem Raza
(~57 year old British national)
Farrington Way, Eastwood, Nottingham, NG16 3AG, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/09/2018

Connections

(Shared officers)
  • MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
  • MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
  • MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
ESSENSYS PLC
  • MR JONATHAN MICHAEL LEE
FONIX MOBILE PLC
  • MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
GXO LOGISTICS UK II LIMITED
  • MR CONSTANTINO ROCOS
  • MR JONATHAN MICHAEL LEE
INSIDE TRACK 3 LLP
  • MR JONATHAN MICHAEL LEE
INSIDE TRACK PRODUCTIONS LLP
  • MR JONATHAN MICHAEL LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MICROLISE GROUP PLC: Maps

Maps show the location of the postcode of the registered office, NG16 3AG.

Map of MICROLISE GROUP PLC at local scale
Map of MICROLISE GROUP PLC at local scale
Map of MICROLISE GROUP PLC at district scale
Map of MICROLISE GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG16 3AG

Other companies with registered offices in NG16 3AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)