MICROLISE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06479107

Incorporation date

21/01/2008

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

01/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

09/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

01/06/2023

Termination of appointment of William Wynn as a director on 2023-05-31

View PDF (1 pages)

30/05/2023

Appointment of Mr Nicholas James Wightman as a director on 2023-05-24

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Raza, Nadeem	Director	04/04/2008 - Present	18
Wynn, William	Director	04/04/2008 - 31/05/2023	21
Harbey, Robert David	Director	04/04/2008 - 30/06/2021	17
PHILSEC LIMITED	Corporate Secretary	21/01/2008 - 04/04/2008	33
MEAUJO INCORPORATIONS LIMITED	Corporate Director	21/01/2008 - 04/04/2008	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MICROLISE HOLDINGS LIMITED

MICROLISE HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2008 with the registered office located at Microlise, Farrington Way, Eastwood, Nottingham NG16 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICROLISE HOLDINGS LIMITED?

MICROLISE HOLDINGS LIMITED is currently Active. It was registered on 21/01/2008 .

Where is MICROLISE HOLDINGS LIMITED located?

MICROLISE HOLDINGS LIMITED is registered at Microlise, Farrington Way, Eastwood, Nottingham NG16 3AG.

What does MICROLISE HOLDINGS LIMITED do?

MICROLISE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MICROLISE HOLDINGS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-25 with no updates.