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Microlise Group PLC

Microlise creates actionable insights from connected assets, for fleet operators and product manufacturers. The company’s own description of itself, taken from its website.

Active 7 years old · 3,417th oldest of 4,506 · incorporated in the 2010s

Company number11553192
StatusActive
Incorporated05/09/2018
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800JRGXV9OET1LW32
Charges outstanding2

Registered office

FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG

Other PLCs registered in Nottingham

Online

Website www.microlise.com

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 74 documents on its Companies House record. The most recent accounts were filed on 19/06/2026. Its last confirmation statement or annual return was filed on 08/09/2026.

Filings: accounts10
Filings: officer changes10
Filings: resolutions9
Filings: share capital9
Filings: confirmation statements8
Filings: charges4

The most recent filings

Confirmation statement 08/09/2026
Group accounts 19/06/2026
Confirmation statement 01/09/2025
Group accounts 04/06/2025
Confirmation statement 05/09/2024
Group accounts 30/05/2024
Confirmation statement 25/08/2023
Cessation of a person with significant control 25/08/2023
Group accounts 08/06/2023
Director resigned 01/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 3 who have resigned.

Nicholas James Wightman Secretaryappointed 11/12/2018
Jonathan Michael Lee Directorappointed 16/04/2021
Nadeem Raza Directorappointed 05/09/2018
Constantino Rocos Directorappointed 16/04/2021
Lucinda Emma Joanna Sharman-Munday Directorappointed 01/02/2022
Nicholas James Wightman Directorappointed 16/04/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 5 current entries.

Mrs Lucinda Emma Joanna Sharman-Munday
Has significant influence or control
since 01/02/2022
Mr Constantino Rocos
Has significant influence or control
since 16/04/2021
Mr Jonathan Michael Lee
Has significant influence or control
since 16/04/2021
Mr Nicholas James Wightman
Has significant influence or control
since 11/12/2018
Mr Nadeem Raza
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 05/09/2018

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 22/10/2021
A registered charge
Hsbc UK Bank PLC
Outstanding, created 16/07/2021
A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 21/09/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,417th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)