MIL OVERSEAS LIMITED

active Company number 04481406

Private Limited by Shares · Incorporated on 10th Jul 2002

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SIC code: 74909
Registered office: London, E14 5RE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MIL OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

9 Companies at address View all 808 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margherita Nicolini	Secretary	26th Jun 2025	This company	Not recorded	View profile
Lamia Pardo-Figueroa Frasson	Director	10th Jul 2025		Italian	View profile
Luke Tuttle	Director	24th Apr 2026	This company	American	View profile
Moneygram International Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
CASS INTERNATIONAL EDUCATION & CONSULTING LTD	13947380	1st Mar 2022	active
ASL DRYLINING CONTRACTS (LONDON) LTD	13230149	26th Feb 2021	active
UK OFFER INTERNATIONAL EDUCATION LIMITED	11228080	27th Feb 2018	active
MONEYGRAM INTERNATIONAL SA, UK BRANCH	BR019582	17th Jul 2017	open
MPSG HOLDINGS LIMITED	10011007	17th Feb 2016	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jul 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jul 2002 Company incorporated
10th Jul 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Jul 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Jul 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Jul 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Jul 2002 Iain Blackwood appointed as Director
10th Jul 2002 Mohit Davar appointed as Director
10th Jul 2002 Todd Morrison appointed as Secretary
1st Nov 2002 Iain Blackwood resigned as Director
14th Feb 2003 Mohit Davar resigned as Director
14th Feb 2003 Todd Morrison appointed as Director
14th Feb 2003 Catherine Mayo appointed as Secretary
7th Jun 2003 Catherine Mayo resigned as Secretary
14th Aug 2003 David McElroy appointed as Secretary
20th Sep 2003 Atalanta Hallawell appointed as Director
13th Apr 2004 Atalanta Hallawell resigned as Director
13th Apr 2004 Todd Morrison resigned as Director
13th Apr 2004 Teresa Johnson appointed as Director
13th Apr 2004 Jonathan Lavercombe appointed as Director
13th Apr 2004 John Hempsey appointed as Director
10th May 2005 Todd Morrison resigned as Secretary
22nd Apr 2008 Atalanta Hallawell appointed as Director
1st Dec 2008 Teresa Johnson resigned as Director
1st Dec 2008 Jonathan Lavercombe resigned as Director
1st Dec 2008 David McElroy resigned as Secretary
17th Dec 2008 Gordon Frisby appointed as Director
17th Dec 2008 David Ferri appointed as Secretary
30th Apr 2010 John Hempsey resigned as Director
13th Jul 2010 David Ferri appointed as Director
14th Jul 2010 Atalanta Hallawell resigned as Director
14th Jul 2010 Nigel Lee appointed as Director
14th Jul 2010 Herve Chomel appointed as Director
14th Jul 2010 David Ferri resigned as Secretary
14th Jul 2010 Elliott Wiseman appointed as Secretary
11th Feb 2011 David Ferri resigned as Director
26th Apr 2011 Nigel Lee resigned as Director
5th May 2011 Roger Heinz appointed as Director
5th May 2011 Elliott Wiseman appointed as Director
7th Jul 2011 Mark Perryman appointed as Director
7th Jul 2011 Faiz Gulmohamed appointed as Director
13th Jul 2011 Herve Chomel resigned as Director
13th Jul 2011 Roger Heinz resigned as Director
5th Oct 2011 Elliott Wiseman resigned as Director
5th Oct 2011 Elliott Wiseman resigned as Secretary
5th Oct 2011 Melissa Pereira appointed as Secretary
1st May 2012 Carl-Olav Scheible appointed as Director
7th Jan 2013 Mark Perryman resigned as Director
5th Mar 2013 Gordon Frisby resigned as Director
5th Mar 2013 Faiz Gulmohamed resigned as Director
5th Mar 2013 Neil Edwards appointed as Director
5th Mar 2013 Grant Lines appointed as Director
21st Jan 2015 Carl-Olav Scheible resigned as Director
9th Mar 2015 Neil Edwards resigned as Director
9th Mar 2015 Jean Gely appointed as Director
9th Mar 2015 Alfred Willman appointed as Director
9th Mar 2015 Melissa Pereira resigned as Secretary
6th Apr 2016 Moneygram International Holdings Limited appointed as Corporate PSC
14th Feb 2018 Jean Gely resigned as Director
14th Feb 2018 Paul Hanley appointed as Director
20th Jul 2018 Alfred Willman resigned as Director
20th Jul 2018 Catherine O'Sullivan appointed as Director
13th Dec 2019 Catherine O'Sullivan resigned as Director
20th Jan 2020 Peter Green appointed as Director
1st Oct 2021 Peter Green resigned as Director
1st Oct 2021 Viral Mehta appointed as Director
15th Jul 2024 Grant Lines resigned as Director
15th Jul 2024 Viral Mehta resigned as Director
15th Jul 2024 Gary Ferrera appointed as Director
15th Jul 2024 Richard Meredith appointed as Director
31st Dec 2024 Moneygram International Holdings Limited ceased to be a Corporate PSC
13th Jun 2025 Gary Ferrera resigned as Director
26th Jun 2025 Margherita Nicolini appointed as Secretary
10th Jul 2025 Richard Meredith resigned as Director
10th Jul 2025 Lamia Pardo-Figueroa Frasson appointed as Director
3rd Apr 2026 Confirmation statement made up
24th Apr 2026 Paul Hanley resigned as Director
24th Apr 2026 Luke Tuttle appointed as Director
30th Sep 2027 Next accounts due

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