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WILLIS OWEN LIMITED

Active
03283706·incorporated 1996-11-26

WILLIS OWEN LIMITED is an active UK private limited company, incorporated on 26 November 1996 at Companies House (number 03283706; OpenRegistry canonical ID GB-03283706-willis-owen-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-26
Registered Address
90-92 PENTONVILLE ROAD, LONDON, N1 9HS, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

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

Persons with significant control

WILLIS OWEN LIMITED has 1 person with significant control on file:

  • Mfm Holding Ltd (United Kingdom reg. 09553255). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Michael Simon born 1949 resident in Switzerland, Irish national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 75% or more of shares

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