OMEGA NORTH MANAGEMENT COMPANY LIMITED
🌳Matureactive
08305570 · ltd · incorporated 2012-11-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-19➕THOMSON, Alexis appointedsecretary
- 2025-11-19➖PARK, Katherine Mary resignedsecretary
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-06-25📄legacyother · AGREEMENT2
- 2024-06-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-06➕KING, Allan Alexander appointeddirector
- 2024-02-06➕PARK, Katherine Mary appointedsecretary
- 2023-11-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2020-02-07➖SUTHERLAND, Andrew resigneddirector
- 2016-08-08➕MILLOY, David Thomas appointeddirector
- 2016-06-17➖PAYNE, Nicholas Stuart resigneddirector
- 2012-11-23🏢Company incorporatedAs OMEGA NORTH MANAGEMENT COMPANY LIMITED
- 2012-11-23➕PAYNE, Nicholas Stuart appointeddirector
- 2012-11-23➕SUTHERLAND, Andrew appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Omega Warrington Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Omega Warrington Limited
Corporate parent · holds 75-100% shares · board control
⬇
OMEGA NORTH MANAGEMENT COMPANY LIMITED
This company · 08305570
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 |
|---|---|---|---|---|
Omega Warrington Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/02/2024 |
4 historic (ceased) PSCs
- Standard Life Assurance Limitedceased 24/12/2020· 25-50% shares · 25-50% voting
- Miller Developments Holdings Limitedceased 06/02/2024· 25-50% shares · 25-50% voting
- Amec Staff Pensions Trustee Limitedceased 24/12/2020· 25-50% shares · 25-50% voting
- Northern Ireland Local Goverment Officers' Superannuation Committeeceased 14/12/2020· 25-50% shares · 25-50% voting
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 · Property · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-12 CURZON AVENUE LIMITED→ 04958925 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 102 PROPERTY GROUP LTD→ 15793846 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105DS LIMITED→ 11495098 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1072 PROPERTY LTD→ 13328937 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 108 NEWPORT LIMITED→ 17107292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 CARE GROUP LIMITED→ 16696580 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 CHILDREN'S SERVICES LTD→ 16730255 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 GROUP HOLDINGS LIMITED→ 11366446 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 PROPERTY INVESTMENTS (1) LTD→ 16702825 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:11 PROPERTY LTD→ 12230196 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 116BSL LIMITED→ 16003896 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 119 OXFORD STREET LTD→ 15001356 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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.
See pricing →🔒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.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-11-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
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: 2026-12-07
Last: 2025-11-23
Officers (3 active · 3 resigned)
Active
KING, Allan Alexander→
Activedirector · ~37y · appointed 2024-02-06
View their other companies + combined net worth →
MILLOY, David Thomas→
Activedirector · ~61y · appointed 2016-08-08
View their other companies + combined net worth →
PARK, Katherine Mary→
Resignedsecretary · appointed 2024-02-06 · resigned 2025-11-19
PAYNE, Nicholas Stuart→
Resigneddirector · ~59y · appointed 2012-11-23 · resigned 2016-06-17
SUTHERLAND, Andrew→
Resigneddirector · ~65y · appointed 2012-11-23 · resigned 2020-02-07
Click a director name to see their full track record across all companies.
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-21
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-21
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
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-14
appoint-person-director-company-with-name-date
officers · AP01
2024-02-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-08
appoint-person-secretary-company-with-name-date
officers · AP03
2024-02-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-23