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Company number
07521873

OMEGA ST HELENS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
OMEGA ST HELENS LIMITED
Company number
07521873
Registered office
ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 February 2011
Status
Active
Age
15 years
Previous names
M2 OMEGA LIMITED (to 25 Nov 2019) · MILLER DEVELOPMENTS FOUR LIMITED (to 25 Nov 2019)
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M2 Three Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/04/2019
M2 Three Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2021
Mdl Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2018
Miller Developments Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2021 Controls 21 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 21/12/2021 Controls 21 companies
Mdl Investments Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2019 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/04/2018 Controls 36 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2021 Person with significant control ceased M2 Three Limited
21/12/2021 Person with significant control added M2 Three Limited
25/11/2019 Registered name changed MILLER DEVELOPMENTS FOUR LIMITED M2 OMEGA LIMITED
25/11/2019 Registered name changed M2 OMEGA LIMITED OMEGA ST HELENS LIMITED
30/04/2019 Person with significant control ceased Mdl Investments Limited
30/04/2019 Person with significant control added M2 Three Limited
03/04/2018 Person with significant control ceased Miller Developments Holdings Limited
03/04/2018 Person with significant control added Mdl Investments Limited
06/04/2016 Person with significant control added Miller Developments Holdings Limited

Documents for OMEGA ST HELENS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OMEGA ST HELENS LIMITED?
According to the official registry, the company number of OMEGA ST HELENS LIMITED is 07521873.
Where is OMEGA ST HELENS LIMITED registered?
The registered office is ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, UNITED KINGDOM.
What is the SIC code of OMEGA ST HELENS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings.
Who controls OMEGA ST HELENS LIMITED?
M2 Three Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of OMEGA ST HELENS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About OMEGA ST HELENS LIMITED (07521873)

OMEGA ST HELENS LIMITED is a private limited company incorporated on 8 February 2011 and registered in the United Kingdom under company number 07521873. Its registered office is at ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is M2 Three Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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