Management Opportunities Limited

ActiveSC118578 Private limited company
Incorporated
20 June 1989 (37 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Sovereign Capital Management Services Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Pars, Andrew Derek
Director · Appointed 15 June 2017
British
Born July 1966 (60)
Director · Appointed 22 April 2010
British
Born August 1972 (54)
Director · Appointed 22 April 2010
British
Born November 1963
Director · Appointed 22 April 2010
British
Born September 1964 (62)
Director · Appointed 23 January 2001
British
Born September 1962 (64)
Officer history (13 former)
30 September 2017
Resigned Needley, Michael as Director
30 September 2017
Resigned Needley, Michael as Secretary
15 June 2017
Appointed Pars, Andrew Derek as Director
10 January 2013
Resigned Nash, John Alfred Stoddard as Director
31 March 2011
Resigned Robson, Ryan James Henry as Director
22 April 2010
Appointed Whittle, Kevin Richardson as Director
22 April 2010
Appointed Myers, David John as Director
22 April 2010
Appointed Dalli, Dominic Stefan as Director
2 May 2006
Resigned Brooks, Peter John Sutton as Director
7 April 2003
Appointed Needley, Michael as Director
12 June 2001
Appointed Robson, Ryan James Henry as Director
10 April 2001
Appointed Needley, Michael as Secretary
10 April 2001
Resigned Heath, James Edward as Director
10 April 2001
Resigned Heath, James Edward as Secretary
23 January 2001
Appointed Hayden, Andrew Charles George as Director
30 June 2000
Resigned Grassby, Kevin Michael Peter as Director
30 June 2000
Resigned Sells, Edward Andrew Perronet as Director
25 April 2000
Appointed Brooks, Peter John Sutton as Director
5 July 1994
Appointed Grassby, Kevin Michael Peter as Director
14 September 1993
Appointed Heath, James Edward as Director
31 May 1991
Resigned Knight, Jessica Penelope as Director
17 October 1990
Appointed Heath, James Edward as Secretary
17 October 1990
Appointed Sells, Edward Andrew Perronet as Director
10 January 1990
Appointed Knight, Jessica Penelope as Director
7 September 1989
Resigned Burness Solicitors as Corporate Nominee Secretary
7 September 1989
Resigned Rafferty, John Campbell as Nominee Director
7 September 1989
Resigned Wood, Malcolm James as Nominee Director
20 June 1989
Appointed Burness Solicitors as Corporate Nominee Secretary
20 June 1989
Appointed Rafferty, John Campbell as Nominee Director
20 June 1989
Appointed Wood, Malcolm James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sovereign Capital Management Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 9

Companies where Management Opportunities Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Other filing
24 April 2026Audit exemption subsidiary accounts30 June 2025
3 April 2026Other filing
3 April 2026Accounts filing
28 January 2026Director's details changed
Show all recent filings

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