MICRO FOCUS MHC LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QN
Company number 09900691
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address THE LAWN, 22-30 OLD BATH ROAD, NEWBURY, ENGLAND, RG14 1QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 099006910007, created on 15 December 2016; Registration of charge 099006910006, created on 15 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of MICRO FOCUS MHC LIMITED are www.microfocusmhc.co.uk, and www.micro-focus-mhc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 4 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Focus Mhc Limited is a Private Limited Company. The company registration number is 09900691. Micro Focus Mhc Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Micro Focus Mhc Limited is The Lawn 22 30 Old Bath Road Newbury England Rg14 1qn. . SMITHARD, Jane Caroline Grantham is a Secretary of the company. EBREY, Robert Mark is a Director of the company. PHILLIPS, Michael Scott is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITHARD, Jane Caroline Grantham
Appointed Date: 03 December 2015

Director
EBREY, Robert Mark
Appointed Date: 03 December 2015
51 years old

Director
PHILLIPS, Michael Scott
Appointed Date: 03 December 2015
63 years old

Persons With Significant Control

Micro Focus Chc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICRO FOCUS MHC LIMITED Events

21 Dec 2016
Registration of charge 099006910007, created on 15 December 2016
21 Dec 2016
Registration of charge 099006910006, created on 15 December 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 166,518,842

17 May 2016
Registration of charge 099006910005, created on 12 May 2016
...
... and 9 more events
15 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,026,394.00

14 Jan 2016
Change of share class name or designation
04 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Dec 2015
Current accounting period extended from 31 December 2016 to 30 April 2017
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 2

MICRO FOCUS MHC LIMITED Charges

15 December 2016
Charge code 0990 0691 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (As Collateral Agent)
Description: N/A…
15 December 2016
Charge code 0990 0691 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (As Collateral Agent)
Description: N/A…
12 May 2016
Charge code 0990 0691 0005
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: Contains fixed charge…
12 May 2016
Charge code 0990 0691 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: Contains fixed charge…
12 May 2016
Charge code 0990 0691 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: Contains fixed charge…
12 May 2016
Charge code 0990 0691 0002
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: Contains fixed charge.
12 May 2016
Charge code 0990 0691 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent
Description: Contains fixed charge…