OMEGA ST HELENS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One, St. Peters Square, Manchester, M2 3DE, United Kingdom

SIC codes

41100 — Development of building projects; 41201 — Construction of commercial buildings

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-16

2. Directors (4 active)

KING, Allan Alexander

director · appointed 2019-04-30 · born 8/1989 (age 37)

KING, Allan Duncan

director · appointed 2019-04-30 · born 10/1961 (age 65)

MILLOY, David Thomas

director · appointed 2011-07-21 · born 5/1965 (age 61)

YOUNG, Eric Macfie

director · appointed 2019-04-30 · born 10/1955 (age 71)

3. Shareholders (1 active)

M2 Three Limited

75-100% shares · 75-100% voting · board control

4. Group structure

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

M2 Three Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low