Microlise Midco Limited in Eastwood NOTTINGHAM

Microlise Midco Limited NOTTINGHAM

Microlise Midco started in year 1982 as Private Limited Company with registration number 01670983. The Microlise Midco company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Nottingham at Farrington Way. Postal code: NG16 3AG. Since Mon, 12th Jul 2021 Microlise Midco Limited is no longer carrying the name Microlise Group.

At present there are 2 directors in the the firm, namely Nicholas W. and Nadeem R.. In addition one secretary - Nicholas W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Microlise Midco Limited Address / Contact

Office Address	Farrington Way
Office Address2	Eastwood
Town	Nottingham
Post code	NG16 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01670983
Date of Incorporation	Mon, 11th Oct 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (153 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

Company staff

Nicholas W.

Position: Director

Appointed: 24 May 2023

Nicholas W.

Position: Secretary

Appointed: 24 April 2018

Nadeem R.

Position: Director

Appointed: 04 April 2008

Robert H.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2021

William W.

Position: Secretary

Appointed: 04 April 2008

Resigned: 24 April 2018

Simon B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 September 2016

William W.

Position: Director

Appointed: 04 April 2008

Resigned: 31 May 2023

Nadeem R.

Position: Secretary

Appointed: 01 October 2007

Resigned: 04 April 2008

Lynne T.

Position: Secretary

Appointed: 03 October 1994

Resigned: 28 September 2007

Roy A.

Position: Director

Appointed: 11 October 1992

Resigned: 04 April 2008

Keith B.

Position: Director

Appointed: 11 October 1992

Resigned: 03 October 1994

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Microlise Group Plc from Nottingham, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Microlise Holdings Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Nadeem R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Microlise Group Plc

Microlise Farrington Way, Eastwood, Nottingham, NG16 3AG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	18 October 2021
Nature of control:	75,01-100% shares

Microlise Holdings Limited

Farrington Way Eastwood, Nottingham, NG16 3AG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06479107
Notified on	24 October 2018
Ceased on	18 October 2021
Nature of control:	75,01-100% shares

Nadeem R.

Notified on	1 October 2016
Ceased on	24 October 2018
Nature of control:	25-50% voting rights 25-50% shares

William W.

Notified on	1 October 2016
Ceased on	24 October 2018
Nature of control:	significiant influence or control

Robert H.

Notified on	1 October 2016
Ceased on	24 October 2018
Nature of control:	significiant influence or control

Company previous names

Microlise Group	July 12, 2021
Microlise	March 21, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, June 2023	accounts	Free Download (113 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, June 2023	accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, June 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, June 2022	accounts	Free Download (111 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 5th, January 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 4th, July 2021	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to Wed, 29th Dec 2021 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 2nd, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, July 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, November 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 27th, November 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, February 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 21st, March 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, February 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, February 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 3rd, October 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 18th, October 2003	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 18th, October 2003	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 13th, December 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 13th, December 2001	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 11th, January 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 11th, January 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 8th, September 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 8th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 29th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 29th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, January 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, January 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 21st, September 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 21st, September 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 24th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 24th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 6th, May 1992	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 6th, May 1992	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 24th, December 1990	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 24th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 7th, February 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 6th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 6th, January 1989	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 16th, November 1987	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 16th, November 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 5th, January 1987	accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 5th, January 1987	accounts	Free Download

Microlise Midco Limited NOTTINGHAM

Microlise Midco Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Nicholas W.

Nadeem R.

Robert H.

William W.

Simon B.

William W.

Nadeem R.

Lynne T.

Roy A.

Keith B.

People with significant control

Company previous names

Company filings

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