Menna Overview
Here’s a quick overview of OMEGA ST HELENS LIMITED 👀 — a Manchester, Greater Manchester based business that started in 2011.
OMEGA ST HELENS LIMITED
- Company statusactive
- Company No07521873
- Age15 years 5 months Incorporated 8 February 2011
- Officers5
Address
One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
OMEGA ST HELENS LIMITED is an active company incorporated on 8 February 2011 and based in Manchester, Greater Manchester, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Legacy
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 26 May 2022
Legacy
4 Years Ago on 26 May 2022
Legacy
4 Years Ago on 26 May 2022
Legacy
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Alexis | secretary | 19 Nov 2025 | |
| KING, Allan Alexander | director | Aug 1989 | 30 Apr 2019 |
| KING, Allan Duncan | director | Oct 1961 | 30 Apr 2019 |
| MILLOY, David Thomas | director | May 1965 | 21 Jul 2011 |
| YOUNG, Eric Macfie | director | Oct 1955 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M2 Three Limited | 21 Dec 2021 | |
| M2 Three Limited | 30 Apr 2019 | |
| Mdl Investments Limited | 03 Apr 2018 | |
| Miller Developments Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of OMEGA ST HELENS LIMITED 👀 — a Manchester, Greater Manchester based business that started in 2011.