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Companies House/Manchester/Company profile

OMEGA WARRINGTON LIMITED

Active
04263502·incorporated 2001-08-02

OMEGA WARRINGTON LIMITED is an active UK private limited company, incorporated on 2 August 2001 at Companies House (number 04263502; OpenRegistry canonical ID GB-04263502-omega-warrington-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-02
Registered Address
ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OMEGA WARRINGTON LIMITED

Financials

Check financials of OMEGA WARRINGTON LIMITED

Filings

Check filing history of OMEGA WARRINGTON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OMEGA WARRINGTON LIMITED has 1 person with significant control on file:

  • M2 Three Limited (Scotland reg. Sc393098). Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kuc Properties Limited (Scotland reg. Sc044073). Notified 2016-04-06. Ceased 2016-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miller Developments Holdings Limited (England And Wales reg. 00849553). Notified 2016-04-06. Ceased 2018-01-22.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • M2 Three Limited (Scotland reg. Sc393098). Notified 2018-01-22. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04263502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.