Microlise Midco Limited. Head office in Nottingham. Check Director.

Microlise Midco Limited, Nottingham

Microlise Midco Limited is a private limited company. Once, it was called Microlise Group Limited (changed on 2021-07-12). Situated at Farrington Way, Eastwood, Nottingham NG16 3AG, the aforementioned 41 years old firm was incorporated on 1982-10-11 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in this business: Nicholas W. (appointed on 24 May 2023), Nadeem R. (appointed on 04 April 2008). Moving to the secretaries (1 in total), we can name: Nicholas W. (appointed on 24 April 2018).

About
Name: Microlise Midco Limited
Number: 01670983
Incorporation date: 1982-10-11
End of financial year: 31 December


Address:	Farrington Way Eastwood Nottingham NG16 3AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Microlise Group Plc

18 October 2021

Address	Microlise Farrington Way, Eastwood, Nottingham, NG16 3AG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

Microlise Holdings Limited

24 October 2018 - 18 October 2021

Address	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
Nature of control:	75,01-100% shares

Nadeem R.

1 October 2016 - 24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

William W.

1 October 2016 - 24 October 2018

Nature of control:	significiant influence or control

Robert H.

1 October 2016 - 24 October 2018

Nature of control:	significiant influence or control

The due date for Microlise Midco Limited confirmation statement filing is 2024-09-08. The most recent confirmation statement was submitted on 2023-08-25. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Microlise Group Plc has over 3/4 of shares. This corporate PSC can be found at Farrington Way, Eastwood, NG16 3AG Nottingham. Microlise Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Eastwood, NG16 3AG Nottingham. Nadeem R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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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)

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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)
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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)
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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)
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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)
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AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 21st, September 1994 \| accounts
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AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 7th, February 1990 \| accounts	Free Download
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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
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