Microlise Group Plc

11553192

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FARRINGTON WAY, NOTTINGHAM, NG16 3AG

Incorporated 05/09/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

director · Since 05/09/2018

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Nicholas James Wightman

secretary · Since 11/12/2018

Also on 5 other boards

Mr Jonathan Michael Lee

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Constantino Rocos

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Lucinda Emma Joanna Sharman-Munday

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Nicholas James Wightman

director · Since 16/04/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Persons with Significant Control

Mr Nadeem Raza

50–75% shares

50–75% votes

Appoint directors

British · England

Notified 05/09/2018

Mr Nicholas James Wightman

Significant control

British · England

Notified 11/12/2018

Mr Constantino Rocos

Significant control

British · England

Notified 16/04/2021

Mr Jonathan Michael Lee

Significant control

British · England

Notified 16/04/2021

Mrs Lucinda Emma Joanna Sharman-Munday

Significant control

British · England

Notified 01/02/2022

Former PSCs

Mr Roy Allum

Ceased 30/06/2021

Mr Robert David Harbey

Ceased 30/06/2021

Mr William Wynn

Ceased 31/05/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/10/2021Registered 26/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 16/07/2021Registered 19/07/2021

Charge

satisfied

HSBC UK BANK PLC

Created 21/09/2018Registered 01/10/2018Satisfied 02/11/2021