OMEGA ST HELENS LIMITED

🌳Matureactive

07521873 · ltd · incorporated 2011-02-08

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 6.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Development of building projects

Sector: Construction

ALSO REGISTERED FOR

41201Construction of commercial buildings

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.8y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 6.8 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

11 officers (5 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

32 connected companies via shared directors

Filing history

85 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2025-11-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-21
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-19
➕
THOMSON, Alexis appointed
secretary
2025-11-19
➖
PARK, Katherine Mary resigned
secretary
2025-06-25
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
📄
legacy
accounts · PARENT_ACC
2025-06-25
📄
legacy
other · GUARANTEE2
2025-06-25
📄
legacy
other · AGREEMENT2
2024-06-15
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-15
📄
legacy
accounts · PARENT_ACC
2024-06-15
📄
legacy
other · AGREEMENT2
2024-06-15
📄
legacy
other · GUARANTEE2
2023-06-14
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-06-14
📄
legacy
accounts · PARENT_ACC
2023-06-14
📄
legacy
other · AGREEMENT2
2023-06-14
📄
legacy
other · GUARANTEE2
2023-05-03
📄
change-person-director-company-with-change-date
officers · CH01
2022-08-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-07-25
📄
mortgage-satisfy-charge-full
mortgage · MR04
2022-07-25
🔓
Charge satisfied #1
2022-05-26
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-05-26
📄
legacy
accounts · PARENT_ACC
2022-05-26
📄
legacy
other · GUARANTEE2
2022-05-26
📄
legacy
other · AGREEMENT2
2019-08-08
➕
PARK, Katherine Mary appointed
secretary
2019-07-19
🔒
Charge registered #1
Lender: Santander UK PLC
2019-04-30
➕
KING, Allan Alexander appointed
director
2019-04-30
➕
KING, Allan Duncan appointed
director
2019-04-30
➕
YOUNG, Eric Macfie appointed
director
2019-04-30
➖
SUTHERLAND, Andrew resigned
director
2017-06-30
➖
HAGGERTY, Euan James Edward resigned
director
2015-05-31
➖
MILLER, Philip Hartley resigned
director
2011-07-25
➖
BORLAND, Donald William resigned
director
2011-07-21
➕
MILLOY, David Thomas appointed
director
2011-07-21
➕
MILLER, Philip Hartley appointed
director
2011-07-21
➕
SUTHERLAND, Andrew appointed
director
2011-07-01
➕
HAGGERTY, Euan James Edward appointed
director
2011-02-08
🏢
Company incorporated
As OMEGA ST HELENS LIMITED
2011-02-08
➕
BORLAND, Donald William appointed
director
2011-02-08
➕
KNOWLES, Philip Craig appointed
director
2011-02-08
➖
KNOWLES, Philip Craig resigned
director

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 15 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

M2 Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

M2 Three Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

OMEGA ST HELENS LIMITED

This company · 07521873

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
M2 Three Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	21/12/2021

3 historic (ceased) PSCs

M2 Three Limitedceased 21/12/2021· 75-100% shares · 75-100% voting
Mdl Investments Limitedceased 30/04/2019· 75-100% shares · 75-100% voting · board control
Miller Developments Holdings Limitedceased 03/04/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · M postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
100 PERCENT GROUP LIMITED→ 06930633 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
11:88 MANAGEMENT LTD→ 12415207 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
110% INTERIORS LIMITED→ 05069858 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
1214 DEVELOPMENTS LTD→ 12490486 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
14 FLOORING LTD→ 12088026 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
1NG UTILITIES LTD→ 16231128 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
1ST CALL MAINTENANCE (MANCHESTER) LTD→ 06686719 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
1ST CHOICE ACE GARAGE DOORS LTD→ 16373524 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
1ST CHOICE GRAB HIRE LIMITED→ 10405017 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
1ST CHOICE PROPERTY SERVICES (UK) LTD→ 06713536 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
1ST SHIELD MAINTENANCE LTD→ 14104984 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
202 AHST GAS SERVICES LTD→ 13545443 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusactive

Typeltd

Incorporated2011-02-08

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

One

St. Peters Square

Manchester

Greater Manchester

M2 3DE

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-16

Last: 2026-02-02