MICROLISE HOLDINGS LIMITED

Active Eastwood

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Activities of other holding companies n.e.c.
M

MICROLISE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jan 2008 Active Eastwood, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Activities of other holding companies n.e.c.

Previous Company Names

MICROLISE GROUP HOLDINGS LIMITED 21 Jan 2008 — 4 Sept 2018
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 8 Sept 2026 3 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Microlise Farrington Way Eastwood Nottingham NG16 3AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MICROLISE HOLDINGS LIMITED (06479107), an active supply chain, manufacturing and commerce models company based in Eastwood, United Kingdom. Incorporated 21 Jan 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,104,515 Shares £8.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20218,104,515£8.10m£1

Officers

Officers

1 active 2 resigned
Status
Nadeem RazaDirectorBritishEngland594 Apr 2008Active

Shareholders

Shareholders (1)

Microlise Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Microlise Group Plc

United Kingdom

Active
Notified 21 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Wynn

British

Active
Notified 30 Nov 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Roy Allum

Ceased 21 Sept 2018

Ceased

Nadeem Raza

Ceased 21 Sept 2018

Ceased

Matthew John Hague

Ceased 21 Sept 2018

Ceased

Robert David Harbey

Ceased 21 Sept 2018

Ceased

Group Structure

Group Structure

MICROLISE GROUP PLC united kingdom
MICROLISE HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
9 May 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2024Confirmation StatementConfirmation statement made on 25 Aug 2024 with no updates
30 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Aug 2023Confirmation StatementConfirmation statement made on 25 Aug 2023 with no updates
1 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

9 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2024 Confirmation Statement

Confirmation statement made on 25 Aug 2024 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Aug 2023 Confirmation Statement

Confirmation statement made on 25 Aug 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 May 2025

Confirmation statement made on 25 Aug 2024 with no updates

1 years ago on 5 Sept 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 30 Apr 2024

Confirmation statement made on 25 Aug 2023 with no updates

2 years ago on 25 Aug 2023