Microlise Group Plc is a public limited company registered at Farrington Way, Eastwood, Nottingham NG16 3AG. Incorporated on 2018-09-05, this 5-year-old company is run by 5 directors and 1 secretary.
Director Nicholas W., appointed on 16 April 2023. Director Lucinda S., appointed on 01 February 2022. Director Jonathan L., appointed on 16 April 2021.
Changing the topic to secretaries, we can name: Nicholas W., appointed on 11 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2021-07-14 and their previous name was Microlise Group Holdings Limited.
The last confirmation statement was sent on 2023-08-25 and the due date for the following filing is 2024-09-08. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Farrington Way |
| Office Address2 | Eastwood |
| Town | Nottingham |
| Post code | NG16 3AG |
| Country of origin | United Kingdom |
| Registration Number | 11553192 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 16 April 2023
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Position: Secretary
Appointed: 11 December 2018
Position: Director
Appointed: 05 September 2018
The register of PSCs who own or have control over the company includes 8 names. As BizStats identified, there is Nicholas W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Nadeem R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Constantino R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Nicholas W.
| Notified on | 11 December 2018 |
| Nature of control: |
significiant influence or control |
Nadeem R.
| Notified on | 5 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Constantino R.
| Notified on | 16 April 2021 |
| Nature of control: |
significiant influence or control |
Jonathan L.
| Notified on | 16 April 2021 |
| Nature of control: |
significiant influence or control |
Lucinda S.
| Notified on | 1 February 2022 |
| Nature of control: |
significiant influence or control |
William W.
| Notified on | 11 December 2018 |
| Ceased on | 31 May 2023 |
| Nature of control: |
significiant influence or control |
Roy A.
| Notified on | 11 December 2018 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 11 December 2018 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
| Microlise Group Holdings | July 14, 2021 |
| Microlise Group | July 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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