Omega St Helens Limited

07521873

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, MANCHESTER, M2 3DE

Incorporated 08/02/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr David Thomas Milloy

director · Since 21/07/2011

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 · SCOTLAND · Age 64

Also on 23 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 · Limited Company

Notified 21/12/2021

Former PSCs

Miller Developments Holdings Limited

Ceased 03/04/2018

Mdl Investments Limited

Ceased 30/04/2019

M2 Three Limited

Ceased 21/12/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 19/07/2019Registered 23/07/2019Satisfied 25/07/2022