Ltd Facts The UK company register, as filed

Register entry · No. 11553192

MICROLISE GROUP PLC

Active Public Limited Company Incorporated 5 Sep 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FARRINGTON WAY, EASTWOOD, NOTTINGHAM, ENGLAND, NG16 3AG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MICROLISE GROUP PLC current
    2. MICROLISE GROUP LIMITED earlier
    3. MICROLISE GROUP HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Nadeem Raza Director Director 5 Sep 2018 — April 1967 British · England
Constantino Rocos Director Director 16 Apr 2021 — November 1958 British · England
Jonathan Michael Lee Director Director 16 Apr 2021 — December 1964 British · England
Lucinda Emma Joanna Sharman-Munday Director Director 1 Feb 2022 — November 1977 British · England
Nicholas James Wightman Company Secretary/Director Director 16 Apr 2023 — June 1977 British · England
Nicholas James Wightman Secretary 11 Dec 2018 — —

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nadeem Raza Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 5 Sep 2018 — April 1967 British · England
Mr Nicholas James Wightman Significant influence or control 11 Dec 2018 — June 1977 British · England
Mr Jonathan Michael Lee Significant influence or control 16 Apr 2021 — December 1964 British · England
Mr Constantino Rocos Significant influence or control 16 Apr 2021 — November 1958 British · England
Mrs Lucinda Emma Joanna Sharman-Munday Significant influence or control 1 Feb 2022 — November 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MICROLISE GROUP PLC still trading?

The register shows MICROLISE GROUP PLC as active.

What does MICROLISE GROUP PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MICROLISE GROUP PLC set up?

It was incorporated on 5 September 2018.

When are MICROLISE GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is MICROLISE GROUP PLC's next confirmation statement due?

By 8 September 2027.

Who runs MICROLISE GROUP PLC?

MICROLISE GROUP PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House