Methley Opportunities Ltd in Forest Road LEICESTER

Methley Opportunities Ltd LEICESTER

Methley Opportunities started in year 2014 as Private Limited Company with registration number 09310051. The Methley Opportunities company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The company has one director. Mohammed A., appointed on 16 June 2023. There are currently no secretaries appointed. As of 16 June 2024, there were 17 ex directors - Ben W., Alexandros R. and others listed below. There were no ex secretaries.

Methley Opportunities Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09310051
Date of Incorporation	Thu, 13th Nov 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Mohammed A.

Position: Director

Appointed: 16 June 2023

Ben W.

Position: Director

Appointed: 29 January 2021

Resigned: 16 June 2023

Alexandros R.

Position: Director

Appointed: 12 November 2020

Resigned: 29 January 2021

Terry G.

Position: Director

Appointed: 21 August 2020

Resigned: 12 November 2020

Colin M.

Position: Director

Appointed: 18 February 2020

Resigned: 21 August 2020

Harry C.

Position: Director

Appointed: 27 June 2019

Resigned: 11 November 2019

Constantin O.

Position: Director

Appointed: 12 March 2019

Resigned: 27 June 2019

David C.

Position: Director

Appointed: 29 October 2018

Resigned: 12 March 2019

Paul M.

Position: Director

Appointed: 29 June 2018

Resigned: 29 October 2018

Dougie M.

Position: Director

Appointed: 28 November 2017

Resigned: 29 June 2018

David M.

Position: Director

Appointed: 05 July 2017

Resigned: 28 November 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 05 July 2017

Mitchell L.

Position: Director

Appointed: 18 August 2016

Resigned: 05 April 2017

Daniel C.

Position: Director

Appointed: 10 March 2016

Resigned: 18 August 2016

Antony L.

Position: Director

Appointed: 17 November 2015

Resigned: 10 March 2016

Simon V.

Position: Director

Appointed: 16 April 2015

Resigned: 17 November 2015

Helen E.

Position: Director

Appointed: 24 February 2015

Resigned: 16 April 2015

Terence D.

Position: Director

Appointed: 13 November 2014

Resigned: 24 February 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 13 names. As BizStats identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ben W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alexandros R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	16 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben W.

Notified on	29 January 2021
Ceased on	16 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandros R.

Notified on	12 November 2020
Ceased on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry G.

Notified on	21 August 2020
Ceased on	12 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

Notified on	18 February 2020
Ceased on	21 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kearno W.

Notified on	11 November 2019
Ceased on	18 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harry C.

Notified on	27 June 2019
Ceased on	11 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantin O.

Notified on	12 March 2019
Ceased on	27 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

Notified on	29 October 2018
Ceased on	12 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

Notified on	29 June 2018
Ceased on	29 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dougie M.

Notified on	28 November 2017
Ceased on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	5 July 2017
Ceased on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitchell L.

Notified on	18 August 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	1

Balance Sheet
Current Assets	18	228	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1	1
Creditors	17	227
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	17

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 1st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 1st, August 2023	accounts	Free Download (5 pages)
CH01	On 2023-07-03 director's details were changed filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-16 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-16 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2023-07-03. Company's previous address: 59 Columbus Way Grimsby DN33 1RP United Kingdom. filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-11-30 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AD01	New registered office address 59 Columbus Way Grimsby DN33 1RP. Change occurred on 2021-02-15. Company's previous address: 15 Tollington Way London N7 6RG United Kingdom. filed on: 15th, February 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-29 filed on: 15th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-29 filed on: 15th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-12 filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-12 filed on: 3rd, December 2020	officers	Free Download (1 page)
AD01	New registered office address 15 Tollington Way London N7 6RG. Change occurred on 2020-12-03. Company's previous address: 21 Baycliff Road Liverpool L12 6QS United Kingdom. filed on: 3rd, December 2020	address	Free Download (1 page)
AD01	New registered office address 21 Baycliff Road Liverpool L12 6QS. Change occurred on 2020-09-08. Company's previous address: 66 Longfellow Road Birmingham B30 1BH United Kingdom. filed on: 8th, September 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-21 filed on: 8th, September 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-18 filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-11 filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-11 filed on: 3rd, December 2019	officers	Free Download (2 pages)
AD01	New registered office address 66 Longfellow Road Birmingham B30 1BH. Change occurred on 2019-12-03. Company's previous address: 371 Chester Road Sutton Coldfield B73 5BL United Kingdom. filed on: 3rd, December 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 28th, August 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 12th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-27 filed on: 12th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address 371 Chester Road Sutton Coldfield B73 5BL. Change occurred on 2019-07-12. Company's previous address: 16 Battenberg Road Leicester LE3 5HA United Kingdom. filed on: 12th, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-12 filed on: 20th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-12 filed on: 20th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 16 Battenberg Road Leicester LE3 5HA. Change occurred on 2019-03-20. Company's previous address: 64B High Street Thrapston Kettering NN14 4JH England. filed on: 20th, March 2019	address	Free Download (1 page)
AD01	New registered office address 64B High Street Thrapston Kettering NN14 4JH. Change occurred on 2018-11-08. Company's previous address: 21 Gosport Close Wolverhampton WV1 2UJ England. filed on: 8th, November 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-29 filed on: 8th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-29 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-29 filed on: 25th, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 21 Gosport Close Wolverhampton WV1 2UJ. Change occurred on 2018-07-25. Company's previous address: 35 Redhouse Lane Leeds LS7 4RA England. filed on: 25th, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-29 filed on: 25th, July 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 19th, July 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-11-28 filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-28 filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds LS7 4RA. Change occurred on 2017-07-13. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 13th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-05 filed on: 13th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-05 filed on: 13th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-05-04. Company's previous address: 6 Murrell Gardens Barnham Bognor Regis PO22 0DF United Kingdom. filed on: 4th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-18 filed on: 25th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-18 filed on: 25th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address 6 Murrell Gardens Barnham Bognor Regis PO22 0DF. Change occurred on 2016-08-25. Company's previous address: 9 Heathcote Street Hull HU6 7LP United Kingdom. filed on: 25th, August 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-11-30 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AD01	New registered office address 9 Heathcote Street Hull HU6 7LP. Change occurred on 2016-03-17. Company's previous address: 204 Curlew Way Wirral CH46 7SU United Kingdom. filed on: 17th, March 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-03-10 filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-10 filed on: 17th, March 2016	officers	Free Download (1 page)
AD01	New registered office address 204 Curlew Way Wirral CH46 7SU. Change occurred on 2015-12-03. Company's previous address: Fir Trees Springbank Avenue Hornsea HU18 1ED. filed on: 3rd, December 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-17 filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-17 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 19th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-19: 1.00 GBP	capital
AD01	New registered office address Fir Trees Springbank Avenue Hornsea HU18 1ED. Change occurred on 2015-04-22. Company's previous address: 60a Beverley Gardens Ashburton Newton Abbot TQ13 7BN United Kingdom. filed on: 22nd, April 2015	address
AP01	New director was appointed on 2015-04-16 filed on: 22nd, April 2015	officers
TM01	Director's appointment was terminated on 2015-04-16 filed on: 22nd, April 2015	officers
AD01	New registered office address 60a Beverley Gardens Ashburton Newton Abbot TQ13 7BN. Change occurred on 2015-03-03. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 3rd, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-02-24 filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-24 filed on: 3rd, March 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-11-13: 1.00 GBP	capital

Methley Opportunities Ltd LEICESTER

Methley Opportunities Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Ben W.

Alexandros R.

Terry G.

Colin M.

Harry C.

Constantin O.

David C.

Paul M.

Dougie M.

David M.

Terence D.

Mitchell L.

Daniel C.

Antony L.

Simon V.

Helen E.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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