Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Omega St Helens Limited
- Incorporated
- 8 February 2011 (15 years)
- Previously known as
- M2 Omega Limited (until 25 November 2019)Miller Developments Four Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Alexis
Secretary · Appointed 19 November 2025
Director · Appointed 30 April 2019
British
Born August 1989 (37)
Director · Appointed 30 April 2019
British
Born October 1961 (65)
Director · Appointed 30 April 2019
British
Born October 1955 (71)
Director · Appointed 21 July 2011
British
Born May 1965 (61)
Officer history (6 former)
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
8 August 2019
Appointed Park, Katherine Mary as Secretary
30 April 2019
30 April 2019
30 April 2019
30 April 2019
30 June 2017
31 May 2015
25 July 2011
21 July 2011
21 July 2011
21 July 2011
1 July 2011
8 February 2011
8 February 2011
8 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc393098
Holdings 1
Companies where Omega St Helens Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
21 December 2021
Ceased M2 Three Limited — Owns 75–100% of shares
30 April 2019
Ceased MDL Investments Limited — Owns 75–100% of shares
3 April 2018
Ceased Miller Developments Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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