MICROLISE MIDCO LIMITED
FARRINGTON WAY, EASTWOOD, NOTTINGHAM NG16 3AG- Active
- Private Limited Company
- Company No. 01670983
- Last Updated: 01 Mar 2024
Company Profile
MICROLISE MIDCO LIMITED was incorporated on Monday, October 11, 1982 as a Private Limited Company with registered address in NOTTINGHAM. MICROLISE MIDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 4 months and 12 days.
| Name | MICROLISE MIDCO LIMITED |
|---|---|
| Company number | 01670983 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Microlise Group Plc Farrington Way, Eastwood, NG16 3AG |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Microlise Holdings Limited Eastwood, NG16 3AG |
Dates: Wednesday, October 24, 2018 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert David Harbey Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, October 24, 2018
significant influence or control
|
| Mr William Wynn Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, October 24, 2018
significant influence or control
|
| Mr Nadeem Raza Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MICROLISE MIDCO LIMITED | 11 Oct 1982 |
| MICROLISE GROUP LIMITED | 12 Jul 2021 |