MP

MICROSOFT PROPERTIES UK LIMITED

Active

Company number 02611800

Reading · Incorporated 17 May 1991

Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG

Last updated on 22 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1628 LIMITED · 17 May 1991 – 24 June 1991

MICROSOFT CONSULTING SERVICES EUROPE LIMITED · 24 June 1991 – 19 June 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Microsoft Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Change Sail Address Company With Old Address New Address
Address
6 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Move Registers To Sail Company
Address
22 May 2013 View
Change Sail Address Company
Address
22 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 August 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
19 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Accounts
18 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Accounts
12 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Address
4 October 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Accounts
12 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Accounts
9 April 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Accounts
24 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
21 August 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Accounts
1 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 June 1994 View
Legacy
Annual Return
3 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Accounts
21 April 1994 View
Resolution
Resolution
20 July 1993 View
Accounts With Accounts Type Dormant
Accounts
20 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Capital
18 February 1993 View
Legacy
Capital
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Legacy
Capital
29 January 1993 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Annual Return
18 June 1992 View
Certificate Change Of Name Company
Change Of Name
18 June 1992 View
Legacy
Address
16 June 1992 View
Legacy
Officers
6 April 1992 View
Resolution
Resolution
18 March 1992 View
Resolution
Resolution
18 March 1992 View
Resolution
Resolution
18 March 1992 View
Auditors Resignation Company
Auditors
13 February 1992 View
Legacy
Capital
22 July 1991 View
Legacy
Address
22 July 1991 View
Legacy
Accounts
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Capital
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Certificate Change Of Name Company
Change Of Name
21 June 1991 View
Incorporation Company
Incorporation
17 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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