MIL OVERSEAS LIMITED
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Cash
£13m
EUR 15,481,000
Latest balance sheet
Net assets
£15m
EUR 17,489,000
Equity attributable
Employees
44
Average over period
Profit before tax
£610k
EUR 702,000
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £10,952,670 | — | |
| Operating profit | £609,640 | — | |
| Profit before tax | £609,640 | — | |
| Net profit | £504,559 | — | |
| Cash | £13,444,203 | — | |
| Total assets less current liabilities | £15,188,016 | — | |
| Net assets | £15,188,016 | — | |
| Equity | £15,188,016 | — | |
| Average employees | 44 | — | |
| Wages | £7,293,964 | — | |
| Directors' remuneration | £1,004,776 | — | |
| Directors' pension contributions | £4,342 | — | |
| Highest paid director | £902,301 | — |
Figures converted to GBP from EUR at 0.868 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 5.6% | |
| Net margin | 4.6% | |
| Return on capital employed | 4.0% | |
| Gearing (liabilities / total assets) | 18.3% | |
| Current ratio | 5.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MIL OVERSEAS LIMITED · parent
- MoneyGram India Private Limited 99.5%
- MoneyGram Overseas (Proprietary) 100%
Significant events
- “The decrease of cash at bank and in hand to 3.014 million (2024: 15.492 million) mainly reflects timing of cash flows including settlement from intercompany debtors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICOLINI, Margherita | Secretary | 2025-06-26 | — | — |
| PARDO-FIGUEROA FRASSON, Lamia Francesca | Director | 2025-07-10 | Feb 1987 | Italian |
| TUTTLE, Luke David | Director | 2026-04-24 | Nov 1970 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRI, David Gianni, Mr. | Secretary | 2008-12-17 | 2010-07-14 |
| MAYO, Catherine Margaret | Secretary | 2003-02-14 | 2003-06-07 |
| MCELROY, David | Secretary | 2003-08-14 | 2008-12-01 |
| MORRISON, Todd Arnold | Secretary | 2002-07-10 | 2005-05-10 |
| PEREIRA, Melissa | Secretary | 2011-10-05 | 2015-03-09 |
| WISEMAN, Elliott Mark | Secretary | 2010-07-14 | 2011-10-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-10 | 2002-07-10 |
| BLACKWOOD, Iain Bruce | Director | 2002-07-10 | 2002-11-01 |
| CHOMEL, Herve Marie Marc | Director | 2010-07-14 | 2011-07-13 |
| DAVAR, Mohit | Director | 2002-07-10 | 2003-02-14 |
| EDWARDS, Neil John | Director | 2013-03-05 | 2015-03-09 |
| FERRERA, Gary William | Director | 2024-07-15 | 2025-06-13 |
| FERRI, David Gianni | Director | 2010-07-13 | 2011-02-11 |
| FRISBY, Gordon James | Director | 2008-12-17 | 2013-03-05 |
| GELY, Jean Teriitahi Teikihaahei | Director | 2015-03-09 | 2018-02-14 |
| GREEN, Peter Harvey | Director | 2020-01-20 | 2021-10-01 |
| GULMOHAMED, Faiz | Director | 2011-07-07 | 2013-03-05 |
| HALLAWELL, Atalanta | Director | 2008-04-22 | 2010-07-14 |
| HALLAWELL, Atalanta | Director | 2003-09-20 | 2004-04-13 |
| HANLEY, Paul Francis | Director | 2018-02-14 | 2026-04-24 |
| HEINZ, Roger Walter | Director | 2011-05-05 | 2011-07-13 |
| HEMPSEY, John, Mr. | Director | 2004-04-13 | 2010-04-30 |
| JOHNSON, Teresa Haker | Director | 2004-04-13 | 2008-12-01 |
| LAVERCOMBE, Jonathan | Director | 2004-04-13 | 2008-12-01 |
| LEE, Nigel Laurie | Director | 2010-07-14 | 2011-04-26 |
| LINES, Grant Anthony | Director | 2013-03-05 | 2024-07-15 |
| MEHTA, Viral Dipak | Director | 2021-10-01 | 2024-07-15 |
| MEREDITH, Richard Frank, Mr. | Director | 2024-07-15 | 2025-07-10 |
| MORRISON, Todd Arnold | Director | 2003-02-14 | 2004-04-13 |
| O'SULLIVAN, Catherine | Director | 2018-07-20 | 2019-12-13 |
| PERRYMAN, Mark | Director | 2011-07-07 | 2013-01-07 |
| SCHEIBLE, Carl-Olav | Director | 2012-05-01 | 2015-01-21 |
| WILLMAN, Alfred David | Director | 2015-03-09 | 2018-07-20 |
| WISEMAN, Elliott Mark | Director | 2011-05-05 | 2011-10-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-10 | 2002-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moneygram International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-31 |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.