METHLEY OPPORTUNITIES LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09310051
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

METHLEY OPPORTUNITIES LTD was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LEICESTER. METHLEY OPPORTUNITIES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years.

Name METHLEY OPPORTUNITIES LTD
Company number 09310051
Company type Private Limited Company
Incorporation date 13 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ben Whittle Nationality: British Dates: Friday, January 29, 2021 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexandros Raptopoulos Nationality: Greek Dates: Thursday, November 12, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Gilboy Nationality: British Dates: Friday, August 21, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin Miller Nationality: British Dates: Tuesday, February 18, 2020 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kearno Wright Nationality: British Dates: Monday, November 11, 2019 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harry Leon Cook Nationality: British Dates: Thursday, June 27, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Constantin Onofrei Nationality: Romanian Dates: Tuesday, March 12, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Collinson Nationality: British Dates: Monday, October 29, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Morris Nationality: British Dates: Friday, June 29, 2018 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dougie Mcfarlane Nationality: Scottish Dates: Tuesday, November 28, 2017 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Mcintyre Nationality: British Dates: Wednesday, July 5, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mitchell Laidlaw Nationality: British Dates: Thursday, August 18, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

No mortgages have been registered against METHLEY OPPORTUNITIES LTD.

Previous Names

Name Change Date
METHLEY OPPORTUNITIES LTD 13 Nov 2014