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Microlise Holdings Limited

Microlise Holdings Limited is a dormant company incorporated on 21 January 2008 with the registered office located in Nottingham, Nottinghamshire. Microlise Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
06479107
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Microlise
Farrington Way
Eastwood
Nottingham
NG16 3AG
Same address for the past 16 years
Telephone
01773537000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Apr 1967
Microlise Group Plc
PSC
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Mutual Companies
Microlise Engineering Limited
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Active
Microlise Limited
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Active
Microlise Group Plc
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Active
Trutac Limited
Nadeem Raza is a mutual person.
Active
Enterprise Software Systems Limited
Nadeem Raza is a mutual person.
Active
Nottinghamshire Community Foundation
Nadeem Raza is a mutual person.
Active
Trakm8 Holdings Limited
Nadeem Raza is a mutual person.
Active
Microlise Midco Limited
Nadeem Raza and Mr Nicholas James Wightman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
William Wynn Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Nicholas James Wightman Appointed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 Jun 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 8 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 8 Jun 2023
Termination of appointment of William Wynn as a director on 31 May 2023
Submitted on 1 Jun 2023
Repayment History
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