MICROLISE GROUP PLC
FARRINGTON WAY, EASTWOOD, NOTTINGHAM NG16 3AG- Active
- Public Limited Company
- Company No. 11553192
- Last Updated: 01 Mar 2024
Company Profile
MICROLISE GROUP PLC was incorporated on Wednesday, September 5, 2018 as a Public Limited Company with registered address in NOTTINGHAM. MICROLISE GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 6 years 5 months and 18 days.
| Name | MICROLISE GROUP PLC |
|---|---|
| Company number | 11553192 |
| Company type | Public Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lucinda Emma Joanna Sharman-Munday Nationality: British |
Dates: Tuesday, February 1, 2022 - present
significant influence or control
|
| Mr Jonathan Michael Lee Nationality: British |
Dates: Friday, April 16, 2021 - present
significant influence or control
|
| Mr Constantino Rocos Nationality: British |
Dates: Friday, April 16, 2021 - present
significant influence or control
|
| Mr Nicholas James Wightman Nationality: British |
Dates: Tuesday, December 11, 2018 - present
significant influence or control
|
| Mr Roy Allum Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Robert David Harbey Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, June 30, 2021
significant influence or control
|
| Mr William Wynn Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Nadeem Raza Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MICROLISE GROUP PLC | 05 Sep 2018 |
| MICROLISE GROUP LIMITED | 14 Jul 2021 |