Micro Focus Software (IP) Holdings Limited

Active11635295 Private limited company
Incorporated
22 October 2018 (8 years)
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born January 1966 (60)
Director · Appointed 31 January 2023
British
Born September 1966 (60)
Officer history (7 former)
18 December 2023
Resigned Ranganathan, Madhu as Director
13 December 2023
Resigned Acedo, Michael Fernando as Director
31 January 2023
Resigned Murdoch, Stephen Edward as Director
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Appointed Acedo, Michael Fernando as Director
31 January 2023
Appointed Ranganathan, Madhu as Director
31 January 2023
Appointed Waida, Christian as Director
31 January 2023
Resigned Ashley, Matthew Edward as Director
31 January 2023
Resigned Rodgers, Richard Paul as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
16 January 2023
Appointed Chisholm, Candice Tiffany as Secretary
29 October 2021
Appointed Ashley, Matthew Edward as Director
21 February 2019
Resigned Kennedy, Christopher John as Director
22 October 2018
Appointed Murdoch, Stephen Edward as Director
22 October 2018
Appointed Rodgers, Richard Paul as Director
22 October 2018
Appointed Kennedy, Christopher John as Director

Ownership 2 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 09952065
Corporate entity · Notified 22 October 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10749390

Holdings 1

Companies where Micro Focus Software (IP) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 46

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates31 August 2026
29 May 2026Resolutions
8 May 2026Statement of capital following an allotment of shares
20 March 2026Full accounts30 June 2025
5 December 2025Change of details for a person with significant control
Show all 46 filings

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