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Companies House/Watford/Company profile

OVERWILLOW LTD

Active
09304907·incorporated 2014-11-11

OVERWILLOW LTD is an active UK private limited company, incorporated on 11 November 2014 at Companies House (number 09304907; OpenRegistry canonical ID GB-09304907-overwillow-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 21,609 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered Address
THE BARN 16, NASCOT PLACE, WATFORD, WD17 4QT, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-17. Next confirmation statement due 2017-04-14.

Persons with significant control

OVERWILLOW LTD has 1 person with significant control on file:

  • Mark Weston Mc Gee born 1985 resident in Canada, Canadian national. Notified 2026-04-30.
    • 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:

  • Roderick Alan Lloyd born 1955 resident in England, British national. Notified 2021-09-06. Ceased 2025-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marco Antonio Leiva born 1959 resident in United States, American national. Notified 2017-02-20. Ceased 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Riannon Mary Sachdev-Scanlon born 1979 resident in England, British national. Notified 2025-10-30. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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