MICROLISE GROUP PLC
Company details
- Registered name
- MICROLISE GROUP PLC
- Company number
- 11553192
- Registered office
- FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 5 September 2018
- Status
- Active
- Age
- 8 years
- Previous names
- MICROLISE GROUP LIMITED (to 14 Jul 2021) · MICROLISE GROUP HOLDINGS LIMITED (to 14 Jul 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (1 days overdue).
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2023 | Person with significant control ceased | Mr William Wynn | — |
| 01/02/2022 | Person with significant control added | — | Mrs Lucinda Emma Joanna Sharman-Munday |
| 14/07/2021 | Registered name changed | MICROLISE GROUP HOLDINGS LIMITED | MICROLISE GROUP LIMITED |
| 14/07/2021 | Registered name changed | MICROLISE GROUP LIMITED | MICROLISE GROUP PLC |
| 30/06/2021 | Person with significant control ceased | Mr Roy Allum | — |
| 30/06/2021 | Person with significant control ceased | Mr Robert David Harbey | — |
| 16/04/2021 | Person with significant control added | — | Mr Jonathan Michael Lee |
| 16/04/2021 | Person with significant control added | — | Mr Constantino Rocos |
| 11/12/2018 | Person with significant control added | — | Mr William Wynn |
| 11/12/2018 | Person with significant control added | — | Mr Roy Allum |
| 11/12/2018 | Person with significant control added | — | Mr Robert David Harbey |
| 11/12/2018 | Person with significant control added | — | Mr Nicholas James Wightman |
| 05/09/2018 | Person with significant control added | — | Mr Nadeem Raza |
Documents for MICROLISE GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MICROLISE GROUP PLC (11553192)
MICROLISE GROUP PLC is a public limited company incorporated on 5 September 2018 and registered in the United Kingdom under company number 11553192. Its registered office is at FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Constantino Rocos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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