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Company registry profile

MICROLISE LIMITED

Private limited company (Ltd.) Active

in

MICROLISE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03037936, and its current status with Companies House is active. The company was incorporated on 21 March 1995 and lists its registered address as NOTTINGHAM, United Kingdom. 1 shareholder is on record for MICROLISE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
03037936
Incorporation Date
1995-03-21
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of MICROLISE LIMITED

One shareholder is currently on record for MICROLISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICROLISE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Shareholder Type Holding Source Document
MICROLISE GROUP PLC 100% Companies House

Officers

9

Directors and officers of MICROLISE LIMITED

Two of the 9 officer records shown for MICROLISE LIMITED are current appointments, filed with Companies House. Nadeem Raza (appointed 2008-04-04) and Nicholas Wightman (appointed 2023-05-24) both serve as Director. The remaining 7 records shown (Wildman & Battell Limited, Roy Allum and 5 others) are former appointments that have since been resigned. Management authority at MICROLISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NR
Nadeem Raza ACTIVE

Appointed
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Wightman ACTIVE

Appointed
2023-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

W&
Wildman & Battell Limited RESIGNED ENTITY

Appointed
1995-03-21
Resigned
1995-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Roy Allum RESIGNED

Appointed
1995-03-21
Resigned
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Bewick RESIGNED

Appointed
2008-04-04
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Harbey RESIGNED

Appointed
2008-04-04
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Wynn RESIGNED

Appointed
2008-04-04
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Same-day Company Services Limited RESIGNED ENTITY

Appointed
1995-03-21
Resigned
1995-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LT
Lynne Theobald RESIGNED

Appointed
1995-03-21
Resigned
2007-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of MICROLISE LIMITED

MICROLISE LIMITED sits 1 level below its ultimate parent, MICROLISE GROUP PLC, registered in United Kingdom. Immediately above MICROLISE LIMITED is MICROLISE GROUP PLC, holding 100% as filed in MICROLISE LIMITED's own shareholder record with Companies House.

Ultimate HQ
MICROLISE GROUP PLC
United Kingdom

Registry questions

Frequently asked questions

Who owns MICROLISE LIMITED?

One shareholder is currently on record for MICROLISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICROLISE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MICROLISE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MICROLISE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MICROLISE LIMITED have on record?

1 shareholder is shown on record for MICROLISE LIMITED.

What is MICROLISE LIMITED's company registration number?

MICROLISE LIMITED's registration number is 03037936, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MICROLISE LIMITED still an active company?

MICROLISE LIMITED's status on Companies House is listed as active.

When was MICROLISE LIMITED incorporated?

MICROLISE LIMITED was incorporated on 21 March 1995, according to Companies House.

What is MICROLISE LIMITED's registered address?

The registered address on file for MICROLISE LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is MICROLISE LIMITED registered as?

MICROLISE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MICROLISE LIMITED?

Two of the 9 officer records shown for MICROLISE LIMITED are current appointments, filed with Companies House. Nadeem Raza (appointed 2008-04-04) and Nicholas Wightman (appointed 2023-05-24) both serve as Director. The remaining 7 records shown (Wildman & Battell Limited, Roy Allum and 5 others) are former appointments that have since been resigned. Management authority at MICROLISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MICROLISE LIMITED have a parent company or subsidiaries?

MICROLISE LIMITED sits 1 level below its ultimate parent, MICROLISE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to MICROLISE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MICROLISE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MICROLISE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MICROLISE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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