active

MICROLISE GROUP PLC

11553192 · Plc · 8 years old

Farrington Way, Nottingham, NG16 3AG

SIC 64209

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MICROLISE GROUP PLC (ECCTA)

Directors of MICROLISE GROUP PLC must verify their identity by 2026-09-08.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified · 5 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ECOHIVE 3 LIMITEDECOHIVE 2 LIMITEDECOHIVE HOLDINGS L…HERCULANEUM MANAGE…PHAISTOS MANAGEMEN…TELROCK IT SERVICE…PJZOO LIMITEDESSENSYS GROUP LIM…INSIDE TRACK 3 LLPINSIDE TRACK PRODU…SALES-I LIMITEDSUGARAI UK LIMITEDTELROCK SYSTEMS LI…LBS PROPERTIES LIM…GENIECONNECT LIMIT…INGENIOUS FILM PAR…MICROLISE LIMITEDMICROLISE HOLDINGS…MICROLISE ENGINEER…MICROLISE MIDCO LI…LEE,MichaelRAZA,NadeemROCOS,Constant…SHARMAN-…JoannaWIGHTMAN…JamesMICROLIS…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LEE, Jonathan Michaeldirectorsince 2021-04-16· also at ECOHIVE 3 LIMITED, ECOHIVE 2 LIMITED, ECOHIVE HOLDINGS LIMITED and 13 more
RAZA, Nadeemdirectorsince 2018-09-05· also at ENTERPRISE SOFTWARE SYSTEMS LIMITED, VITA SOFTWARE LIMITED, NOTTINGHAMSHIRE COMMUNITY FOUNDATION and 11 more
ROCOS, Constantinodirectorsince 2021-04-16· also at SEGURA SYSTEMS LIMITED, FUTURE RETAIL LOGISTICS LIMITED, GXO LOGISTICS UK II LIMITED
SHARMAN-MUNDAY, Lucinda Emma Joannadirectorsince 2022-02-01· also at EAGLE EYE SOLUTIONS (NORTH) LIMITED, EAGLE EYE SOLUTIONS LIMITED, EAGLE EYE SOLUTIONS GROUP PLC and 1 more
WIGHTMAN, Nicholas Jamesdirectorsince 2023-04-16· also at MICROLISE LIMITED, MICROLISE ENGINEERING LIMITED, MICROLISE HOLDINGS LIMITED and 1 more
Company secretary
WIGHTMAN, Nicholas Jamessecretarysince 2018-12-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

EAGLE EYE SOLUTIONS (NORTH) LIMITEDactivevia SHARMAN-MUNDAY, Lucinda Emma Joanna
EAGLE EYE SOLUTIONS GROUP PLCactivevia SHARMAN-MUNDAY, Lucinda Emma Joanna
EAGLE EYE SOLUTIONS LIMITEDactivevia SHARMAN-MUNDAY, Lucinda Emma Joanna
ECOHIVE 2 LIMITEDactivevia LEE, Jonathan Michael
ECOHIVE 3 LIMITEDactivevia LEE, Jonathan Michael

and 26 more active

In liquidation

TELROCK SYSTEMS LIMITEDliquidationvia LEE, Jonathan Michael

Dissolved

FUTURE RETAIL LOGISTICS LIMITEDdissolvedvia ROCOS, Constantino
GENIECONNECT LIMITEDdissolvedvia LEE, Jonathan Michael
MICROLISE MIDCO LIMITEDdissolvedvia RAZA, Nadeem, WIGHTMAN, Nicholas James, ALLUM, Roy, HARBEY, Robert David
PJZOO LIMITEDdissolvedvia LEE, Jonathan Michael
TELROCK IT SERVICES LIMITEDdissolvedvia LEE, Jonathan Michael

and 3 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mrs Lucinda Emma Joanna Sharman-Munday

Individual

Verification pending

Significant influence or control

Mr Constantino Rocos

Individual

Verification pending

Significant influence or control

Mr Jonathan Michael Lee

Individual

Verification pending

Significant influence or control

Mr Nicholas James Wightman

Individual

Verification pending

Significant influence or control

Mr Nadeem Raza

Individual

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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