# Microsoftware Limited

## Details

- **Company number:** [12302913](https://find-and-update.company-information.service.gov.uk/company/12302913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2019
- **Registered office:** 31 BELSON ROAD, LONDON, SE18 5PU
- **Nature of business:** [58210](/sic/58210) Publishing of computer games, [58290](/sic/58290) Other software publishing, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development


## Previous names

- Microcomputing Software Limited (until 4 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | corporate-secretary | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Group Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 7 Nov 2019 | 12 Nov 2020 |
| Microcomputing Technologies Limited | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 7 Nov 2019 | 12 Nov 2020 |
| Gladmax Continuation Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 17 Nov 2020 | 12 May 2021 |
| Heritage Private Assets L.P | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 12 May 2021 | 12 Nov 2021 |
| Gladmax Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 17 Nov 2020 | 12 Nov 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £10,000 | 0 |
| 31 Dec 2024 | £6,000 | 0 |
| 31 Dec 2023 | £5,000 | 0 |
| 31 Dec 2022 | £4,000 | 1 |
| 31 Dec 2021 | £3,000 | 1 |
| 31 Dec 2020 | £2,000 | 1 |






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