MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

Active Aberdeen

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
M

MANAGEMENT & OPERATIONAL SYSTEMS LIMITED

Information technology consultancy activities

Founded 19 Nov 1999 Active Aberdeen, Scotland 1 employees website.com
Information technology consultancy activities
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 26 Nov 2025 Next due 3 Dec 2026 7 months remaining
Net assets £-34K £5K 2024 year on year
Total assets £9K £15K 2024 year on year
Total Liabilities £43K £10K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Albyn Terrace Aberdeen AB10 1YP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MANAGEMENT & OPERATIONAL SYSTEMS LIMITED (SC201678), an active company based in Aberdeen, Scotland. Incorporated 19 Nov 1999. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.62k

Decreased by £506.00 (-24%)

Net Assets

-£34.34k

Decreased by £4.94k (-17%)

Total Liabilities

£43.04k

Decreased by £10.40k (-19%)

Turnover

N/A

Employees

1

Debt Ratio

495%

Increased by 273 (+123%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Prism Energy Limited
33.3%
20
Prism Energy Limited
33.3%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Prism Energy Limited

United Kingdom

Active
Notified 29 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Kerr Fraser

Ceased 29 Jun 2023

Ceased

Raymond Andrew Gray

Ceased 20 Feb 2019

Ceased

David Goodwin

Ceased 20 Feb 2019

Ceased

Group Structure

Group Structure

STRONACHS LLP united kingdom
GEG (HOLDINGS) LIMITED united kingdom
PRISM ENERGY LIMITED united kingdom
MANAGEMENT & OPERATIONAL SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Gordon James Farmer as director on 2026-04-05
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026OfficersAppointment of Mr Roderick James Macgregor as director on 2026-04-05
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-19 with no updates
28 Aug 2025AccountsAnnual accounts made up to 2024-11-30
8 Apr 2026 Officers

Appointment of Mr Gordon James Farmer as director on 2026-04-05

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Officers

Appointment of Mr Roderick James Macgregor as director on 2026-04-05

26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Appointment of Mr Gordon James Farmer as director on 2026-04-05

1 weeks ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 8 Apr 2026

Appointment of Mr Roderick James Macgregor as director on 2026-04-05

1 weeks ago on 8 Apr 2026

Confirmation statement made on 2025-11-19 with no updates

4 months ago on 26 Nov 2025

Annual accounts made up to 2024-11-30

7 months ago on 28 Aug 2025