WO

WILLIS OWEN LIMITED

Active

Company number 03283706

London, United Kingdom · Incorporated 26 November 1996

90-92 Pentonville Road, London, N1 9HS, United Kingdom

Last updated on 13 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mfm Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Small
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Small
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Small
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Small
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Made Up Date
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Sail Address Company With Old Address
Address
28 November 2012 View
Move Registers To Registered Office Company
Address
28 November 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Termination Secretary Company With Name
Officers
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Move Registers To Sail Company
Address
13 July 2011 View
Change Sail Address Company
Address
12 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Accounts With Made Up Date
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Made Up Date
Accounts
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Miscellaneous
Miscellaneous
14 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Made Up Date
Accounts
10 October 2009 View
Legacy
Address
4 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Made Up Date
Accounts
1 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Address
8 March 2007 View
Legacy
Address
8 March 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Address
27 September 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Resolution
Resolution
2 June 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Address
28 April 2004 View
Legacy
Accounts
13 April 2004 View
Legacy
Address
20 February 2004 View
Legacy
Auditors
11 February 2004 View
Legacy
Annual Return
14 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Accounts
23 September 2003 View
Legacy
Annual Return
12 March 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Capital
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Legacy
Address
29 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Resolution
Resolution
27 January 2003 View
Legacy
Mortgage
25 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Small
Accounts
30 July 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
11 May 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Accounts
7 August 1997 View
Legacy
Capital
3 August 1997 View
Resolution
Resolution
23 May 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Address
5 December 1996 View
Incorporation Company
Incorporation
26 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

N1 9HS

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MFM HOLDING LTD
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