Willis Owen Limited
- Company number
- 03283706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1996
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- MFM Holding Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENZI, Silvia | Director | 1 Sep 2026 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mfm Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Mr Peter Michael Simon | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £844,861 | 0 |
| 30 Sep 2024 | - | £1,137,417 | 20 |
| 30 Sep 2023 | - | £1,291,966 | 22 |
| 30 Sep 2022 | - | £1,598,158 | 19 |
| 30 Sep 2021 | £1,676,501 | £1,397,603 | 17 |
| 30 Sep 2020 | £1,492,570 | £1,309,101 | 19 |
| 30 Sep 2019 | £1,483,180 | £964,715 | 18 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Willis Owen Limited → MFM Holding Ltd
Directors’ other companies
- BENZI, Silvia - Director at Profile Fsh Limited
- BENZI, Silvia - Director at Profile Financial Solutions Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
Companies at the same address
- MFM Holding Ltd (09553255)
- MFM Investment Ltd (09088155)