Micro Focus Mhc Limited. Head office in Newbury. Check Director.

Micro Focus Mhc Limited, Newbury

Micro Focus Mhc Limited is a private limited company. Situated at The Lawn, 22-30 Old Bath Road, Newbury RG14 1QN, the aforementioned 8 years old enterprise was incorporated on 2015-12-03 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the business: Christian W. (appointed on 31 January 2023), Mark W. (appointed on 31 January 2023).

About
Name: Micro Focus Mhc Limited
Number: 09900691
Incorporation date: 2015-12-03
End of financial year: 30 June


Address:	The Lawn 22-30 Old Bath Road Newbury RG14 1QN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Micro Focus Chc Limited

6 April 2016

Address	The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House England & Wales
Registration number	9952065
Nature of control:	75,01-100% shares

The target date for Micro Focus Mhc Limited confirmation statement filing is 2023-12-24. The previous one was submitted on 2022-12-10. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary business Micro Focus Chc Limited who owns over 3/4 of shares. The corporate PSC can be reached at Old Bath Road, RG14 1QN Newbury.

Company filing

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Type		Free download
CAP-SS	Solvency Statement dated 14/09/23 filed on: 21st, September 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 14/09/23 filed on: 21st, September 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, September 2023 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 21st Sep 2023: 1565021898816.89 GBP filed on: 21st, September 2023 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2023 filed on: 2nd, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 1st, September 2023 \| accounts	Free Download (24 pages)
SH01	Capital declared on Tue, 31st Jan 2023: 1565022484.12 GBP filed on: 14th, March 2023 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2023 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, February 2023 \| resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2023 \| mortgage	Free Download (1 page)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
TM02	Mon, 30th Jan 2023 - the day secretary's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 13th Dec 2022 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
TM02	Fri, 2nd Dec 2022 - the day secretary's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 4th, August 2022 \| accounts	Free Download (30 pages)
AP03	New secretary appointment on Thu, 10th Feb 2022 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
TM02	Thu, 10th Feb 2022 - the day secretary's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 11th, November 2021 \| officers	Free Download (1 page)
AP01	On Fri, 29th Oct 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 7th, August 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 20th, November 2020 \| accounts	Free Download (37 pages)
CH01	On Thu, 4th Jun 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 29th May 2020: 2928.25 GBP filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
TM01	Thu, 16th Apr 2020 - the day director's appointment was terminated filed on: 17th, April 2020 \| officers	Free Download (1 page)
AP01	On Wed, 15th Apr 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 8th, August 2019 \| accounts	Free Download (27 pages)
SH01	Capital declared on Wed, 19th Sep 2018: 2636.55 GBP filed on: 20th, September 2018 \| capital	Free Download (5 pages)
CH01	On Fri, 23rd Mar 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, September 2017 \| auditors	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Oct 2018 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 8th, September 2017 \| accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 7th, September 2017 \| auditors	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 099006910001 filed on: 31st, May 2017 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 099006910005 filed on: 31st, May 2017 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 099006910006 filed on: 31st, May 2017 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 099006910007 filed on: 31st, May 2017 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 099006910003 filed on: 31st, May 2017 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 099006910002 filed on: 31st, May 2017 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 099006910006, created on Thu, 15th Dec 2016 filed on: 21st, December 2016 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 099006910007, created on Thu, 15th Dec 2016 filed on: 21st, December 2016 \| mortgage	Free Download (153 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 166518842.00 GBP filed on: 19th, May 2016 \| capital	Free Download (18 pages)
MR01	Registration of charge 099006910005, created on Thu, 12th May 2016 filed on: 17th, May 2016 \| mortgage	Free Download (186 pages)
MR01	Registration of charge 099006910003, created on Thu, 12th May 2016 filed on: 16th, May 2016 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 099006910001, created on Thu, 12th May 2016 filed on: 16th, May 2016 \| mortgage	Free Download (58 pages)
MR01	Registration of charge 099006910004, created on Thu, 12th May 2016 filed on: 16th, May 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 099006910002, created on Thu, 12th May 2016 filed on: 14th, May 2016 \| mortgage	Free Download (58 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2016 \| incorporation	Free Download (8 pages)
CAP-SS	Solvency Statement dated 07/04/16 filed on: 8th, April 2016 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 8th Apr 2016: 0.00 GBP filed on: 8th, April 2016 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 8th, April 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, April 2016 \| resolution	Free Download
SH01	Capital declared on Fri, 18th Dec 2015: 1026394.00 GBP filed on: 15th, January 2016 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 14th, January 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2016 \| resolution	Free Download (10 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2015 \| incorporation	Free Download (14 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 2.00 GBP capital

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