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
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 and 1 day.
| 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, (-75 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 |