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 Number | 11553192 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FARRINGTON WAY |
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Address Line 2 | EASTWOOD |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG16 3AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 03/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
FONIX MOBILE PLC
- MRS LUCINDA EMMA JOANNA SHARMAN-MUNDAY
GXO LOGISTICS UK II LIMITED
INSIDE TRACK PRODUCTIONS LLP
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 district scale
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)