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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

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nadeem Raza

director · Since 05/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

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 · Age 61

Also on 8 other boards

Mr Constantino Rocos

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Lucinda Emma Joanna Sharman-Munday

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Nicholas James Wightman

director · Since 16/04/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Nadeem Raza

50–75% shares
50–75% votes
Appoint directors

British · England · Age 59

Farrington Way, Eastwood, Nottingham, NG16 3AG

Notified 05/09/2018

Mr Nicholas James Wightman

Significant control

British · England · Age 49

Farrington Way, Eastwood, Nottingham, NG16 3AG

Notified 11/12/2018

Mr Constantino Rocos

Significant control

British · England · Age 67

Farrington Way, Eastwood, Nottingham, NG16 3AG

Notified 16/04/2021

Mr Jonathan Michael Lee

Significant control

British · England · Age 61

Farrington Way, Eastwood, Nottingham, NG16 3AG

Notified 16/04/2021

Mrs Lucinda Emma Joanna Sharman-Munday

Significant control

British · England · Age 48

Farrington Way, Eastwood, Nottingham, NG16 3AG

Notified 01/02/2022

Former PSCs

Mr Roy Allum

Ceased 30/06/2021

Mr William Wynn

Ceased 31/05/2023

Mr Robert David Harbey

Ceased 30/06/2021

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