Microlise Group Plc
Company Profile
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Large EnterpriseMicrolise Group Plc
11553192•Public Limited With Share Capital
Farrington Way Eastwood, Nottingham, NG163AG
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Incorporated
05/09/2018
Company Age
7 years
Directors
6
Employees
805
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Microlise Group Plc (11553192) is a public limited with share capital incorporated on 05/09/2018 (7 years old) and registered in nottingham, NG163AG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/09/2018
NG163AG
805 employees
Financial Overview
Total Assets
£134.64M
Liabilities
£62.74M
Net Assets
£71.90M
Turnover
£79.47M
Cash
£11.40M
Key Metrics
805
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Resolution
Category:Resolution
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-09-2021
Change Sail Address Company With New Address
Category:Address
Date:14-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2021
Accounts Balance Sheet
Category:Accounts
Date:14-07-2021
Auditors Report
Category:Auditors
Date:14-07-2021
Auditors Statement
Category:Auditors
Date:14-07-2021
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Change Of Name Notice
Category:Change Of Name
Date:14-07-2021
Legacy
Category:Capital
Date:07-07-2021
Legacy
Category:Insolvency
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2018
Memorandum Articles
Category:Incorporation
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Incorporation Company
Category:Incorporation
Date:05-09-2018
Import / Export
Imports
12 Months9
60 Months13
Exports
12 Months9
60 Months13
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Farrington Way, Eastwood, Nottingham, NG163AGRegistered
Related Companies
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