MANAGEMENT OPPORTUNITIES LIMITED

Overview

Company Name	MANAGEMENT OPPORTUNITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118578
Jurisdiction	Scotland
Date of Creation	Jun 20, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANAGEMENT OPPORTUNITIES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is MANAGEMENT OPPORTUNITIES LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MANAGEMENT OPPORTUNITIES LIMITED?

Previous Company Names
Company Name	From	Until
AMO GP LIMITED	Sep 19, 1989	Sep 19, 1989
HOPE SIXTEEN (NO. 194) LIMITED	Jun 20, 1989	Jun 20, 1989

What are the latest accounts for MANAGEMENT OPPORTUNITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MANAGEMENT OPPORTUNITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MANAGEMENT OPPORTUNITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 28, 2026	Director's details changed for Mr Andrew Pars on Jan 28, 2026	2 pages	CH01

Jan 28, 2026	Director's details changed for Mr Andrew Charles Hayden on Jan 28, 2026	2 pages	CH01

Mar 31, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Mar 31, 2025	legacy	27 pages	PARENT_ACC

Mar 31, 2025	legacy	2 pages	GUARANTEE2

Mar 31, 2025	legacy	2 pages	AGREEMENT2

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Full accounts made up to Jun 30, 2021	16 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Full accounts made up to Jun 30, 2020	15 pages	AA

Mar 17, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Full accounts made up to Jun 30, 2019	15 pages	AA

Feb 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 05, 2019	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 05, 2019	1 pages	AD01

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 10, 2018	Full accounts made up to Jun 30, 2018	14 pages	AA

Jan 31, 2018	Full accounts made up to Jun 30, 2017	14 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Termination of appointment of Michael Needley as a director on Sep 30, 2017	1 pages	TM01

Oct 10, 2017	Termination of appointment of Michael Needley as a secretary on Sep 30, 2017	1 pages	TM02

View All Filings

Who are the officers of MANAGEMENT OPPORTUNITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLI, Dominic Stefan Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 22, 2010		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1972-8	87954860002
HAYDEN, Andrew Charles George Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jan 23, 2001		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1962-9	74179260004
MYERS, David John Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 22, 2010		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1963-11	141579720001
PARS, Andrew Derek Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jun 15, 2017		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1966-7	233918440001
WHITTLE, Kevin Richardson Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 22, 2010		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1964-9	83136950001
HEATH, James Edward 87 Langham Road TW11 9HG Teddington Middlesex	Oct 17, 1990	Apr 10, 2001	Secretary	87 Langham Road TW11 9HG Teddington Middlesex		British		1329740003
NEEDLEY, Michael 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 10, 2001	Sep 30, 2017	Secretary	50 Lothian Road Festival Square EH3 9BY Edinburgh		British		75556820002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 20, 1989	Sep 07, 1989	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BROOKS, Peter John Sutton 1st Floor 28 Kempe Road Queens Park NW6 6SJ London	Apr 25, 2000	May 02, 2006	Director	1st Floor 28 Kempe Road Queens Park NW6 6SJ London	United Kingdom	British	1957-7	41626680001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Jul 05, 1994	Jun 30, 2000	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	66022700002
HEATH, James Edward 87 Langham Road TW11 9HG Teddington Middlesex	Sep 14, 1993	Apr 10, 2001	Director	87 Langham Road TW11 9HG Teddington Middlesex		British	1961-10	1329740003
KNIGHT, Jessica Penelope Knoll Cottage GU7 2EH Godalming Surrey	Jan 10, 1990	May 31, 1991	Director	Knoll Cottage GU7 2EH Godalming Surrey		British	1961-10	1127140001
NASH, John Alfred Stoddard 50 Lothian Road Festival Square EH3 9BY Edinburgh		Jan 10, 2013	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	England	British	1949-3	3930780001
NEEDLEY, Michael 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 07, 2003	Sep 30, 2017	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	England	British	1970-8	75556820002
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh	Jun 20, 1989	Sep 07, 1989	Nominee Director	5 St Margarets Road EH9 1AZ Edinburgh		British	1931-6	900000260001
ROBSON, Ryan James Henry 50 Lothian Road Festival Square EH3 9BY Edinburgh	Jun 12, 2001	Mar 31, 2011	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	United Kingdom	British	1970-12	51010060005
SELLS, Edward Andrew Perronet 10 Kensington Place W8 7PT London	Oct 17, 1990	Jun 30, 2000	Director	10 Kensington Place W8 7PT London		British	1948-11	4140370001
WOOD, Malcolm James 4 Ettrick Road EH10 5BJ Edinburgh	Jun 20, 1989	Sep 07, 1989	Nominee Director	4 Ettrick Road EH10 5BJ Edinburgh		British	1955-9	900000250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGEMENT OPPORTUNITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Capital Management Services Limited

Apr 06, 2016

Victoria Street

SW1H 0EX London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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