CompanyTrack
M

MANAGEMENT OPPORTUNITIES LIMITED

Active Edinburgh

Activities of venture and development capital companies

0 employees
Activities of venture and development capital companies
M

MANAGEMENT OPPORTUNITIES LIMITED

Activities of venture and development capital companies

Founded 20 Jun 1989 Active Edinburgh, Scotland 0 employees
Activities of venture and development capital companies
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 31 Dec 2024
Net assets £544.00 £77.89K 2024 year on year
Total assets £1.26M £639.07K 2024 year on year
Total Liabilities £1.26M £716.95K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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

£278.00

Decreased by £158.66k (-100%)

Net Assets

£544.00

Decreased by £77.89k (-99%)

Total Liabilities

£1.26M

Increased by £716.95k (+133%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 13 (+15%)

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

5 active 13 resigned
Status
Andrew Charles HaydenDirectorBritishEngland6323 Jan 2001Active
Andrew ParsDirectorBritishEngland5915 Jun 2017Active
David John MyersDirectorBritishEngland6222 Apr 2010Active
Dominic Stefan DalliDirectorBritishUnited Kingdom5322 Apr 2010Active
Kevin Richardson WhittleDirectorBritishUnited Kingdom6122 Apr 2010Active

Shareholders

Shareholders (1)

Sovereign Capital Management Services Limited
100.0%
26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sovereign Capital Management Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent
MANAGEMENT OPPORTUNITIES LIMITED Current Company
BB SHELF 6 LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent
CLIPPER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MURRAY SECURITY LIMITED united kingdom significant influence or control
NSP MANAGEMENT LIMITED PARTNERSHIP united kingdom voting rights 75 to 100 percent
SC FOUNDER CV I LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 25 to 50 percent, appoint/remove person
SC FOUNDER III LP united kingdom voting rights 75 to 100 percent
SC FOUNDER IV LP united kingdom voting rights 75 to 100 percent
SC FOUNDER V LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent
SC MANAGEMENT III LP united kingdom voting rights 75 to 100 percent
SC MANAGEMENT II LIMITED PARTNERSHIP united kingdom voting rights 75 to 100 percent
SC MANAGEMENT I LIMITED PARTNERSHIP united kingdom voting rights 75 to 100 percent
SELLCO UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
31 Mar 2025AccountsAnnual accounts filedView(27 pages)
31 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(2 pages)
31 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(2 pages)
31 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

31 Mar 2025 Accounts

Annual accounts filed

31 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

31 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

31 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Annual accounts filed

10 months ago on 31 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 31 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 31 Mar 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 31 Dec 2024