Omega Warrington Limited

04263502

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, MANCHESTER, M2 3DE

Incorporated 02/08/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr David Thomas Milloy

director · Since 30/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 42 other boards

Mr Allan Alexander King

director · Since 30/04/2019

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Allan Duncan King

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Eric Macfie Young

director · Since 30/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mrs Alexis Thomson

secretary · Since 19/11/2025

Persons with Significant Control

M2 Three Limited

75–100% shares

75–100% votes

Appoint directors

201, West George Street, Glasgow, G2 2LW

Reg: Sc393098 · Register Of Companies · Private Limited Company

Notified 21/12/2021

Former PSCs

Kuc Properties Limited

Ceased 24/06/2016

Miller Developments Holdings Limited

Ceased 22/01/2018

M2 Three Limited

Ceased 21/12/2021

Charges1 outstanding

Charge

outstanding

MCDONALD'S RESTAURANTS LIMITED

Created 25/04/2022Registered 05/05/2022

Charge

satisfied

WARRINGTON BOROUGH COUNCIL

Created 03/09/2013Registered 05/09/2013Satisfied 09/05/2019