Microlise Group Plc, Nottingham
Microlise Group Plc is a public limited company. Previously, it was named Microlise Group Holdings Limited (it was changed on 2021-07-14). Registered at Farrington Way, Eastwood, Nottingham NG16 3AG, this 5 years old firm was incorporated on 2018-09-05 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in the company: Nicholas W. (appointed on 16 April 2023), Lucinda S. (appointed on 01 February 2022), Jonathan L. (appointed on 16 April 2021). Among the secretaries (1 in total), we can name: Nicholas W. (appointed on 11 December 2018).
| About | |
|---|---|
| Name: Microlise Group Plc | |
| Number: 11553192 | |
| Incorporation date: 2018-09-05 | |
| End of financial year: 31 December |
| Address: |
Farrington Way Eastwood Nottingham NG16 3AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nicholas W.
11 December 2018
| Nature of control: |
significiant influence or control |
Nadeem R.
5 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Constantino R.
16 April 2021
| Nature of control: |
significiant influence or control |
Jonathan L.
16 April 2021
| Nature of control: |
significiant influence or control |
Lucinda S.
1 February 2022
| Nature of control: |
significiant influence or control |
William W.
11 December 2018 - 31 May 2023
| Nature of control: |
significiant influence or control |
Roy A.
11 December 2018 - 30 June 2021
| Nature of control: |
significiant influence or control |
Robert H.
11 December 2018 - 30 June 2021
| Nature of control: |
significiant influence or control |
The target date for Microlise Group Plc confirmation statement filing is 2024-09-08. The most recent one was filed on 2023-08-25. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
8 persons of significant control are indexed in the Companies House, namely: Nicholas W. who has substantial control or influence. Constantino R. who has substantial control or influence.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 25th, August 2023 | confirmation statement |
Free Download
(3 pages)
|