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MICROS RETAIL HOLDINGS EUROPE LIMITED

UK Flag Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA


MICROS RETAIL HOLDINGS EUROPE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MICROS RETAIL HOLDINGS EUROPE LIMITED

Private limited with Share Capital

Company not trading

24 April 2001

74990 Non-trading company - Act as an intermediate holding company.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID JAMES HUDSON Director -
ORACLE CORPORATION NOMINEES LIMITED Director -
Mr Stephen Walder Director
Mr Peter Prince Director
Mr Stephen Walder Company Secretary
Mr Marcus Leek Company Secretary
Mr Marcus Leek Director
Mr Robert Neil Whyte Mitchell Director
Mr Graeme Cooksley Director
Ms Clare Margaret Auty Company Secretary
Mr Michael Greenough Director
Mr Keith Wilhall Taylor Director
Mr Robert William Loosemore Director
Mr Stephen Earhart Director
Mr Michael Gerald Meade Director
Mr Richard James Thompson Company Secretary
Mr Richard James Thompson Director
Mr Robin Simon Johnson Company Secretary
WATERLOW SECRETARIES LIMITED Company Secretary
VISTRA NOMINEES (UK) LIMITED Director
Mr Kirk Jeffrey Isaacson Director
Mr Kirk Jeffrey Isaacson Company Secretary
Mr Mark Gavin Woodbridge Director
Kaweh Niroomand Director
Ms Cynthia Russo Director
Mr Mark Chalice Pearman Director
Mr Nigel David Horn Director
Mr Nigel David Horn Company Secretary
Mr Frank Peter Ward Director
Mr Robert William Day Director
Ms Amanda Jane Gradden Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

14

Type Created Registered Persons Entitled Status
A Legal Charge Containing Fixed And Floating Charges The Royal Bank Of Scotland PLC As Agent And Security Trustee For Itself And Each Of The Secured SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture Burdale Financial Limited SATISFIED
Deed Of Admission Relating To An Omnibus Guarantee And Set-off Agreement Dated 16th February 2004 And Lloyds Tsb Bank PLC SATISFIED
First Priority Pledge Of Shares The Royal Bank Of Scotland PLC (The Security Agent) SATISFIED
Guarantee & Debenture Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders SATISFIED
Mortgage Debenture Torex PLC (As Security Trustee) SATISFIED
Mortgage Of Shares The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties SATISFIED
Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Share Pledge Lloyds Tsb Bank PLC SATISFIED
Share Pledge Agreement Lloyds Tsb Bank PLC SATISFIED
Share Pledge Agreement Lloyds Tsb Bank PLC SATISFIED
Share Pledge Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties(The Facility Agent) SATISFIED
Share Pledge Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facilityagent) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £10,154,748.00 £9,377,012.00 £14,464,985.00 £160,938.00
Net Worth -£13,680,965.00 -£13,920,707.00 -£13,932,372.00 -£8,844,399.00 -£8,848,446.00
Total Current Liabilities £24,138,505.00 £24,075,455.00 £23,309,384.00 £23,309,384.00 £9,009,384.00
Total Current Assets £0.00 £10,154,748.00 £9,377,012.00 £14,464,985.00 £160,938.00
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