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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

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

“After considering the results of relevant cash flows assessments, the Directors believe that preparing the financial statements on the going concern basis is appropriate as they consider that the Company has adequate resources to continue in operational existence for at least one year from the date of the financial statements.”

Group structure

  1. MICRO FOCUS MIDCO LIMITED · parent
    1. Micro Focus Group Limited 100% · England · Holding Company

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 2022-12-15 2023-01-30
RATSEY, Helen Maria Secretary 2022-02-10 2022-12-02
SMITHARD, Jane Caroline Grantham Secretary 2016-01-14 2022-02-10
ASHELY, Matthew Edward Director 2021-10-29 2023-01-31
EBREY, Robert Mark Director 2016-01-14 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 2016-01-14 2018-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Micro Focus Midco Holdings Limited Corporate entity Shares 75–100% 2017-10-31 Active
Micro Focus International Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-10-31

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-17 AD01 address Change registered office address company with date old address new address PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-07 AA01 accounts Change account reference date company previous shortened PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-06-29 SH19 capital Capital statement capital company with date currency figure
2023-06-29 SH20 capital Legacy
2023-06-29 CAP-SS insolvency Legacy
2023-06-29 RESOLUTIONS resolution Resolution
2023-06-29 RESOLUTIONS resolution Resolution
2023-03-01 SH01 capital Capital allotment shares
2023-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page