Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Microlise Group PLC
- Incorporated
- 5 September 2018 (8 years)
- Previously known as
- Microlise Group Limited (until 14 July 2021)Microlise Group Holdings Limited (until 14 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nadeem Raza
- Accounts type
- Group
- Region
- East Midlands
- Address
- Farrington WayEastwoodNottinghamNG16 3AG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2023
British
Born June 1977 (49)
Director · Appointed 1 February 2022
British
Born November 1977
British
Born November 1958
Director · Appointed 16 April 2021
British
Born December 1964 (61)
Wightman, Nicholas James
Secretary · Appointed 11 December 2018
Director · Appointed 5 September 2018
British
Born April 1967 (59)
Officer history (3 former)
31 May 2023
Resigned Wynn, William as Director
16 April 2023
1 February 2022
30 June 2021
30 June 2021
16 April 2021
16 April 2021
11 December 2018
Appointed Wightman, Nicholas James as Secretary
11 December 2018
11 December 2018
5 September 2018
5 September 2018
Appointed Wynn, William as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2022
Has significant influence or control
British
Born November 1977
British
Born November 1958
British
Born December 1964 (61)
British
Born June 1977 (49)
Individual · Notified 5 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Holdings 3
Companies where Microlise Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 May 2023
Ceased William Wynn — Has significant influence or control
30 June 2021
30 June 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 4 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 25 August 2024 |
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