MF

MICRO FOCUS (IP) LTD

Dissolved

Company number 05061195

Newbury · Incorporated 2 March 2004

The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN

Last updated on 13 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2014

Company history

Previous company names

HACKREMCO (NO. 2127) LIMITED · 2 March 2004 – 11 April 2005

Company overview

MICRO FOCUS (IP) LTD (company number 05061195) was incorporated on 2 March 2004 as a private limited company and was dissolved on 13 December 2023 following a members’ voluntary liquidation.

The company was originally named Hackremco (No. 2127) Limited before changing its name on 11 April 2005. It was registered at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN and its principal activity was classified under SIC code 63990.

It filed full accounts consistently, with the last set made up to 31 October 2019. The company had charges on its register, including mortgages created in 2005 and 2014; the final charge was satisfied in 2021.

The company entered insolvency proceedings in 2022 with the filing of a declaration of solvency, followed by the appointment of a liquidator. Final accounts and a members’ return of the final meeting were filed in 2023, leading to dissolution.

At cessation, the sole active director was Paul Andrew Wherity. The company had a single person with significant control, Micro Focus Holdings Unlimited, which held 75-100% of the shares. Jane Caroline Grantham Smithard acted as secretary until June 2022. The company had a history of multiple director and officer changes over its life.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2019

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

Officers

No officers on record.

Persons with significant control

PS
Micro Focus Holdings Unlimited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Resolution
Resolution
21 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2022 View
Legacy
Capital
25 October 2021 View
Legacy
Insolvency
25 October 2021 View
Resolution
Resolution
25 October 2021 View
Legacy
Capital
25 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2021 View
Legacy
Insolvency
25 October 2021 View
Resolution
Resolution
25 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Auditors Resignation Company
Auditors
27 September 2017 View
Auditors Resignation Company
Auditors
18 September 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2017 View
Legacy
Capital
26 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2017 View
Legacy
Insolvency
26 April 2017 View
Resolution
Resolution
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Auditors Resignation Company
Auditors
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Person Secretary Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Memorandum Articles
Incorporation
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Capital Allotment Shares
Capital
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
26 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Statement Of Affairs
Miscellaneous
23 May 2005 View
Legacy
Capital
23 May 2005 View
Resolution
Resolution
20 May 2005 View
Resolution
Resolution
20 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Capital
16 May 2005 View
Memorandum Articles
Incorporation
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Address
10 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Officers
25 April 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Legacy
Annual Return
15 March 2005 View
Incorporation Company
Incorporation
2 March 2004 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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