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Company profile

MIL OVERSEAS LIMITED

active • ltd • Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

Company no.04481406Officers38Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04481406
Company Status
active
Type
ltd
Date Of Creation
2002-07-10
Registered Office
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Sic Codes
other professional, scientific and technical activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
HANLEY, Paul Francis Resigned24 Apr 20261 Month
Confirmation Statement Submitted3 Apr 20261 Month
Accounts Submitted13 Aug 20259 Months
MEREDITH, Richard Frank, Mr. Resigned10 Jul 202510 Months
PARDO-FIGUEROA FRASSON, Lamia Francesca, Mrs. Appointed10 Jul 202510 Months
PARDO-FIGUEROA FRASSON, Lamia Francesca Appointed10 Jul 202510 Months
NICOLINI, Margherita Appointed26 Jun 202511 Months
FERRERA, Gary William Resigned13 Jun 202511 Months
Confirmation Statement Submitted3 Apr 20251 Year
Accounts Submitted13 Dec 20241 Year
Accounts Submitted16 Sep 20241 Year
Confirmation Statement Submitted16 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-04-24Open PDF
termination-director-company-with-name-termination-date2026-04-24Open PDF
confirmation-statement-with-no-updates2026-04-03Open PDF
resolution2025-08-14Open PDF
accounts-with-accounts-type-full2025-08-13Open PDF
appoint-person-director-company-with-name-date2025-07-22Open PDF
termination-director-company-with-name-termination-date2025-07-22Open PDF
appoint-person-secretary-company-with-name-date2025-06-26Open PDF
termination-director-company-with-name-termination-date2025-06-17Open PDF
confirmation-statement-with-updates2025-04-03Open PDF
notification-of-a-person-with-significant-control-statement2025-01-03Open PDF
cessation-of-a-person-with-significant-control2025-01-03Open PDF