Mil Overseas Limited

Active04481406 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Luke David Tuttle
Accounts type
Full
Region
Greater London
Address
Third Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tuttle, Luke David
Director · Appointed 24 April 2026
American
Born November 1970
Director · Appointed 10 July 2025
Also at Moneygram International Limited, Moneygram International Holdings Limited
Italian
Born February 1987 (39)
Nicolini, Margherita
Secretary · Appointed 26 June 2025
Officer history (35 former)
24 April 2026
Appointed Tuttle, Luke David as Director
24 April 2026
Resigned Hanley, Paul Francis as Director
10 July 2025
Resigned Meredith, Richard Frank, Mr. as Director
10 July 2025
26 June 2025
Appointed Nicolini, Margherita as Secretary
13 June 2025
Resigned Ferrera, Gary William as Director
15 July 2024
Resigned Mehta, Viral Dipak as Director
15 July 2024
Appointed Meredith, Richard Frank, Mr. as Director
15 July 2024
Appointed Ferrera, Gary William as Director
15 July 2024
Resigned Lines, Grant Anthony as Director
1 October 2021
Appointed Mehta, Viral Dipak as Director
1 October 2021
Resigned Green, Peter Harvey as Director
20 January 2020
Appointed Green, Peter Harvey as Director
13 December 2019
Resigned O'Sullivan, Catherine as Director
20 July 2018
Resigned Willman, Alfred David as Director
20 July 2018
Appointed O'Sullivan, Catherine as Director
14 February 2018
Appointed Hanley, Paul Francis as Director
14 February 2018
Resigned Gely, Jean Teriitahi Teikihaahei as Director
9 March 2015
Resigned Edwards, Neil John as Director
9 March 2015
Appointed Willman, Alfred David as Director
9 March 2015
Appointed Gely, Jean Teriitahi Teikihaahei as Director
9 March 2015
Resigned Pereira, Melissa as Secretary
21 January 2015
Resigned Scheible, Carl-Olav as Director
5 March 2013
Resigned Gulmohamed, Faiz as Director
5 March 2013
Resigned Frisby, Gordon James as Director
5 March 2013
Appointed Lines, Grant Anthony as Director
5 March 2013
Appointed Edwards, Neil John as Director
7 January 2013
Resigned Perryman, Mark as Director
1 May 2012
Appointed Scheible, Carl-Olav as Director
5 October 2011
Resigned Wiseman, Elliott Mark as Director
5 October 2011
Appointed Pereira, Melissa as Secretary
5 October 2011
Resigned Wiseman, Elliott Mark as Secretary
13 July 2011
Resigned Heinz, Roger Walter as Director
13 July 2011
Resigned Chomel, Herve Marie Marc as Director
7 July 2011
Appointed Gulmohamed, Faiz as Director
7 July 2011
Appointed Perryman, Mark as Director
5 May 2011
Appointed Heinz, Roger Walter as Director
5 May 2011
Appointed Wiseman, Elliott Mark as Director
26 April 2011
Resigned Lee, Nigel Laurie as Director
11 February 2011
Resigned Ferri, David Gianni as Director
14 July 2010
Appointed Lee, Nigel Laurie as Director
14 July 2010
Appointed Wiseman, Elliott Mark as Secretary
14 July 2010
Resigned Ferri, David Gianni, Mr. as Secretary
14 July 2010
Appointed Chomel, Herve Marie Marc as Director
14 July 2010
Resigned Hallawell, Atalanta as Director
13 July 2010
Appointed Ferri, David Gianni as Director
30 April 2010
Resigned Hempsey, John, Mr. as Director
17 December 2008
Appointed Ferri, David Gianni, Mr. as Secretary
17 December 2008
Appointed Frisby, Gordon James as Director
1 December 2008
Resigned Johnson, Teresa Haker as Director
1 December 2008
Resigned Mcelroy, David as Secretary
1 December 2008
Resigned Lavercombe, Jonathan as Director
22 April 2008
Appointed Hallawell, Atalanta as Director
10 May 2005
Resigned Morrison, Todd Arnold as Secretary
13 April 2004
Appointed Johnson, Teresa Haker as Director
13 April 2004
Resigned Hallawell, Atalanta as Director
13 April 2004
Appointed Hempsey, John, Mr. as Director
13 April 2004
Appointed Lavercombe, Jonathan as Director
13 April 2004
Resigned Morrison, Todd Arnold as Director
20 September 2003
Appointed Hallawell, Atalanta as Director
14 August 2003
Appointed Mcelroy, David as Secretary
7 June 2003
Resigned Mayo, Catherine Margaret as Secretary
14 February 2003
Appointed Morrison, Todd Arnold as Director
14 February 2003
Resigned Davar, Mohit as Director
14 February 2003
Appointed Mayo, Catherine Margaret as Secretary
1 November 2002
Resigned Blackwood, Iain Bruce as Director
10 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 July 2002
Appointed Blackwood, Iain Bruce as Director
10 July 2002
Appointed Davar, Mohit as Director
10 July 2002
Appointed Morrison, Todd Arnold as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2024
Ceased Moneygram International Holdings Limited — Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
24 April 2026Termination of appointment of a director
24 April 2026Appointment of a director
3 April 2026Confirmation statement with no updates3 April 2026
14 August 2025Resolutions
Show all 152 filings

Some other companies at this address

Moneygram International Holdings Limited
Moneygram International Limited
MPSG Holdings Limited
MPSG Limited

Other companies in this industry

Norfolk
Bristol
Chester
Nottingham
Tarporley
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?