MICRO FOCUS MHC LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Open Text Corporation has confirmed that it will make available such funds as needed by the Company for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- MICRO FOCUS MHC LIMITED · parent
- Micro Focus Austria GmbH 1%
- Micro Focus Software (Canada) ULC 1%
- Attachmate Group Germany GmbH 1%
- Borland GmbH 1%
- Micro Focus Software HK Limited 1%
- NetIQ Ireland Limited 1%
- N.Y. NetManage (Yerushalayim) Ltd 1%
- Autonomy HoldCo B.V. 1%
- Entco Holding Hague II B.V. 1%
- Micro Focus Holding Hague B.V. 1%
- Micro Focus Software (New Zealand) Unlimited 1%
- Micro Focus Portugal Informatica, Lda 1%
- Micro Focus Software South Africa (Pty) Limited 1%
- Micro Focus Ukraine, LLC. 1%
- Attachmate Sales UK Limited 1%
- Micro Focus Integration Limited 1%
- Debricked AB 1%
- Resonate KT Limited 1%
- Micro Focus Sverige AB 1%
- Micro Focus HoldCo B.V. 1%
- Micro Focus France SAS 1%
- Micro Focus Australia Pty Ltd 1%
- Micro Focus Software Solutions Canada Co. 1%
- GWAVA EMEA GmbH 1%
- Micro Focus Software UK Limited 1%
Significant events
- “On 15 November 2024, the Company reduced its share capital by cancelling (i) 156,502,189,823,128 Class A Ordinary shares (leaving one (1) Class A Ordinary share) and (ii) all 58,589,041 Class B Ordinary shares. These amounts were accordingly credited to retained reserves.”
- “On 5 October 2025, the Company entered into an amended agreement with Micro Focus CHC Limited to extend the repayment date of the existing intercompany loan of principal $59,447,000 from 5 October 2025 to 5 October 2026.”
- “On 30 October 2025, the Company entered into an amended agreement with Micro Focus Marigalante Limited to extend the repayment date of the existing intercompany loan of principal $91,552,000 from 30 October 2025 to 30 October 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIDA, Christian | Director | 2023-01-31 | Jan 1966 | British |
| WILKINSON, Mark Kenneth | Director | 2023-01-31 | Sep 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2022-12-13 | 2023-01-30 |
| RATSEY, Helen Maria | Secretary | 2022-02-10 | 2022-12-02 |
| SMITHARD, Jane Caroline Grantham | Secretary | 2015-12-03 | 2022-02-10 |
| EBREY, Robert Mark | Director | 2015-12-03 | 2021-10-31 |
| FISHER, Darren Michael | Director | 2018-01-31 | 2020-04-16 |
| MUSKER, Christopher Robert | Director | 2020-04-15 | 2023-01-31 |
| PHILLIPS, Michael Scott | Director | 2015-12-03 | 2018-01-31 |
| WHERITY, Paul Andrew | Director | 2021-10-29 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Chc Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-25 RESOLUTIONS Resolution
- 2025-02-19 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
- 2023-09-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-19 | MA | incorporation | Memorandum articles | |
| 2024-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-17 | SH20 | capital | Legacy | |
| 2024-11-17 | CAP-SS | insolvency | Legacy | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-21 | SH20 | capital | Legacy | |
| 2023-09-21 | CAP-SS | insolvency | Legacy | |
| 2023-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one