Micro Focus Group Limited

Active07788627 Private limited company
Incorporated
27 September 2011 (15 years)
Previously known as
DE Facto 1918 Limited (until 12 December 2011)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born September 1966 (60)
Director · Appointed 31 January 2023
British
Born January 1966 (60)
Officer history (15 former)
31 January 2023
Resigned Green, Rupert Michael Henry as Director
31 January 2023
Appointed Waida, Christian as Director
31 January 2023
Resigned Musker, Christopher Robert as Director
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Resigned Ashley, Matthew Edward as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
15 December 2022
Appointed Chisholm, Candice Tiffany as Secretary
2 December 2022
Resigned Ratsey, Helen Maria as Secretary
30 June 2022
Appointed Green, Rupert Michael Henry as Director
30 June 2022
10 February 2022
Appointed Ratsey, Helen Maria as Secretary
10 February 2022
Resigned Smithard, Jane as Secretary
31 October 2021
Resigned Ebrey, Robert Mark as Director
29 October 2021
Appointed Ashley, Matthew Edward as Director
16 April 2020
Resigned Fisher, Darren Michael as Director
15 April 2020
Appointed Musker, Christopher Robert as Director
2 November 2018
Appointed Smithard, Jane Caroline Grantham as Director
2 November 2018
Appointed Ebrey, Robert Mark as Director
2 November 2018
Resigned Loosemore, Kevin as Director
31 January 2018
Appointed Fisher, Darren Michael as Director
31 January 2018
Resigned Phillips, Michael Scott as Director
7 November 2011
Appointed Loosemore, Kevin as Director
7 November 2011
Appointed Smithard, Jane as Secretary
7 November 2011
Appointed Phillips, Michael Scott as Director
7 November 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 November 2011
Resigned Bracken, Ruth as Director
7 November 2011
Resigned Travers Smith Limited as Corporate Director
7 November 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
27 September 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 September 2011
Appointed Bracken, Ruth as Director
27 September 2011
Appointed Travers Smith Limited as Corporate Director
27 September 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9951963

Holdings 1

Companies where Micro Focus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 102

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
20 March 2026Full accounts30 June 2025
5 December 2025Change of details for a person with significant control
17 November 2025Registered office address changed
5 September 2025Confirmation statement with no updates31 August 2025
Show all 102 filings

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