Omega St Helens Limited
07521873
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 21/07/2011
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 42 other boards
director · Since 30/04/2019
SURVEYOR
BRITISH · UNITED KINGDOM · Age 37
Also on 21 other boards
director · Since 30/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 23 other boards
director · Since 30/04/2019
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 58 other boards
secretary · Since 19/11/2025
secretary · Since 19/11/2025
Former
director · Resigned 08/02/2011
director · Resigned 25/07/2011
director · Resigned 31/05/2015
director · Resigned 30/06/2017
director · Resigned 30/04/2019
secretary · Resigned 19/11/2025
Persons with Significant Control
M2 Three Limited
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
SANTANDER UK PLC
Change History
Active
Private Limited Company
ONE
MANCHESTER