MIL OVERSEAS LIMITED
04481406 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MIL OVERSEAS LIMITED
04481406Active· Ltd· England Wales· 2002-07-10Incorporated 2002-07-10Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- TUTTLE, Luke David· DirectorAppointed 2026-04-24
- HANLEY, Paul Francis· DirectorResigned 2026-04-24
- PARDO-FIGUEROA FRASSON, Lamia Francesca· DirectorAppointed 2025-07-10
- MEREDITH, Richard Frank, Mr.· DirectorResigned 2025-07-10
NICOLINI, Margherita
Secretary
- Appointed
- 2025-06-26
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PARDO-FIGUEROA FRASSON, Lamia Francesca
Director
- Appointed
- 2025-07-10
- Nationality
- Italian
- Residence
- England
- Born
- 02/1987
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TUTTLE, Luke David
Director
- Appointed
- 2026-04-24
- Nationality
- American
- Residence
- United States
- Born
- 11/1970
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FERRI, David Gianni, Mr.
Secretary
- Appointed
- 2008-12-17
- Resigned
- 2010-07-14
- Nationality
- British
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MAYO, Catherine Margaret
Secretary
- Appointed
- 2003-02-14
- Resigned
- 2003-06-07
- Nationality
- British
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MCELROY, David
Secretary
- Appointed
- 2003-08-14
- Resigned
- 2008-12-01
- Nationality
- Usa
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MORRISON, Todd Arnold
Secretary
- Appointed
- 2002-07-10
- Resigned
- 2005-05-10
- Nationality
- British
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PEREIRA, Melissa
Secretary
- Appointed
- 2011-10-05
- Resigned
- 2015-03-09
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WISEMAN, Elliott Mark
Secretary
- Appointed
- 2010-07-14
- Resigned
- 2011-10-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-07-10
- Resigned
- 2002-07-10
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BLACKWOOD, Iain Bruce
Director
- Appointed
- 2002-07-10
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 11/1956
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CHOMEL, Herve Marie Marc
Director
- Appointed
- 2010-07-14
- Resigned
- 2011-07-13
- Nationality
- French
- Residence
- France
- Born
- 03/1966
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DAVAR, Mohit
Director
- Appointed
- 2002-07-10
- Resigned
- 2003-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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EDWARDS, Neil John
Director
- Appointed
- 2013-03-05
- Resigned
- 2015-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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FERRERA, Gary William
Director
- Appointed
- 2024-07-15
- Resigned
- 2025-06-13
- Nationality
- American
- Residence
- United States
- Born
- 06/1962
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FERRI, David Gianni
Director
- Appointed
- 2010-07-13
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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FRISBY, Gordon James
Director
- Appointed
- 2008-12-17
- Resigned
- 2013-03-05
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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GELY, Jean Teriitahi Teikihaahei
Director
- Appointed
- 2015-03-09
- Resigned
- 2018-02-14
- Nationality
- French
- Residence
- United Arab Emirate
- Born
- 10/1974
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GREEN, Peter Harvey
Director
- Appointed
- 2020-01-20
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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GULMOHAMED, Faiz
Director
- Appointed
- 2011-07-07
- Resigned
- 2013-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HALLAWELL, Atalanta
Director
- Appointed
- 2008-04-22
- Resigned
- 2010-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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HALLAWELL, Atalanta
Director
- Appointed
- 2003-09-20
- Resigned
- 2004-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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HANLEY, Paul Francis
Director
- Appointed
- 2018-02-14
- Resigned
- 2026-04-24
- Nationality
- Australian
- Residence
- United Arab Emirates
- Born
- 02/1979
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HEINZ, Roger Walter
Director
- Appointed
- 2011-05-05
- Resigned
- 2011-07-13
- Nationality
- German
- Residence
- Germany
- Born
- 01/1961
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HEMPSEY, John, Mr.
Director
- Appointed
- 2004-04-13
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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JOHNSON, Teresa Haker
Director
- Appointed
- 2004-04-13
- Resigned
- 2008-12-01
- Nationality
- American
- Born
- 01/1952
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LAVERCOMBE, Jonathan
Director
- Appointed
- 2004-04-13
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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LEE, Nigel Laurie
Director
- Appointed
- 2010-07-14
- Resigned
- 2011-04-26
- Nationality
- Australian
- Residence
- Singapore
- Born
- 07/1966
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LINES, Grant Anthony
Director
- Appointed
- 2013-03-05
- Resigned
- 2024-07-15
- Nationality
- Australian
- Residence
- United States
- Born
- 07/1964
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MEHTA, Viral Dipak
Director
- Appointed
- 2021-10-01
- Resigned
- 2024-07-15
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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MEREDITH, Richard Frank, Mr.
Director
- Appointed
- 2024-07-15
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MORRISON, Todd Arnold
Director
- Appointed
- 2003-02-14
- Resigned
- 2004-04-13
- Nationality
- Usa
- Born
- 06/1959
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O'SULLIVAN, Catherine
Director
- Appointed
- 2018-07-20
- Resigned
- 2019-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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PERRYMAN, Mark
Director
- Appointed
- 2011-07-07
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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SCHEIBLE, Carl-Olav
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-01-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1966
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WILLMAN, Alfred David
Director
- Appointed
- 2015-03-09
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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WISEMAN, Elliott Mark
Director
- Appointed
- 2011-05-05
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-07-10
- Resigned
- 2002-07-10
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