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Mil Overseas Limited

Mil Overseas Limited is an active company incorporated on 10 July 2002 with the registered office located in London, Greater London. Mil Overseas Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04481406
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Mil Overseas Limited
Contact Update Details
Address
Third Floor
30 Churchill Place, Canary Wharf
London
E14 5RE
United Kingdom
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Grant Anthony Lines
Director • Executive Vice President Asia Pac/South • Australian • Lives in United States • Born in Jul 1964
Gary William Ferrera
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1962
Lamia Francesca Pardo-Figueroa Frasson
Director • Italian • Lives in England • Born in Feb 1987
Viral Dipak Mehta
Director • Head Of International Tax • British • Lives in England • Born in Sep 1977
Paul Francis Hanley
Director • Australian • Lives in United Arab Emirates • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moneygram International Limited
Grant Anthony Lines, Viral Dipak Mehta, and 3 more are mutual people.
Active
Moneygram International Holdings Limited
Grant Anthony Lines, Viral Dipak Mehta, and 2 more are mutual people.
Active
MPSG Limited
Viral Dipak Mehta is a mutual person.
Active
MPSG Holdings Limited
Viral Dipak Mehta is a mutual person.
Active
Quayside House (RTM) Company Limited
Viral Dipak Mehta is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.81M
Decreased by £635K (-5%)
Turnover
£9.53M
Decreased by £1.61M (-14%)
Employees
44
Same as previous period
Total Assets
£18.01M
Decreased by £579K (-3%)
Total Liabilities
-£3.14M
Decreased by £268K (-8%)
Net Assets
£14.87M
Decreased by £311K (-2%)
Debt Ratio (%)
17%
Decreased by 0.9% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Mrs. Lamia Francesca Pardo-Figueroa Frasson Appointed
4 Months Ago on 10 Jul 2025
Richard Frank Meredith Resigned
4 Months Ago on 10 Jul 2025
Miss Margherita Nicolini Appointed
4 Months Ago on 26 Jun 2025
Gary William Ferrera Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Notification of PSC Statement
10 Months Ago on 3 Jan 2025
Moneygram International Holdings Limited (PSC) Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Richard Frank Meredith Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Richard Frank Meredith as a director on 10 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs. Lamia Francesca Pardo-Figueroa Frasson as a director on 10 July 2025
Submitted on 22 Jul 2025
Appointment of Miss Margherita Nicolini as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Gary William Ferrera as a director on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Cessation of Moneygram International Holdings Limited as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Notification of a person with significant control statement
Submitted on 3 Jan 2025
Resolutions
Submitted on 16 Dec 2024
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Repayment History
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