Menna Overview
Here’s a quick overview of MIL OVERSEAS LIMITED 👀 — a London based business that started in 2002.
MIL OVERSEAS LIMITED
- Company statusactive
- Company No04481406
- Age24 years Incorporated 10 July 2002
- Officers3
Address
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
MIL OVERSEAS LIMITED is an active company incorporated on 10 July 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOLINI, Margherita | secretary | 26 Jun 2025 | |
| HANLEY, Paul Francis | director | Feb 1979 | 14 Feb 2018 |
| PARDO-FIGUEROA FRASSON, Lamia Francesca, Mrs. | director | Feb 1987 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moneygram International Holdings Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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DAVAR, Mohit are mutual persons.
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EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
EDWARDS, Neil John are mutual persons.
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FRISBY, Gordon James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MIL OVERSEAS LIMITED 👀 — a London based business that started in 2002.