MIL LIMITED
Overview
| Company Name | MIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11988519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIL LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MIL LIMITED located?
| Registered Office Address | The Kia Oval Kennington Oval SE11 5SS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL INVINCIBLES LIMITED | Oct 25, 2019 | Oct 25, 2019 |
| TEAMCO G LIMITED | May 10, 2019 | May 10, 2019 |
What are the latest accounts for MIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MIL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for MIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cessation of Surrey County Cricket Club Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Reliance Strategic Business Ventures Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Chirag Chainmal Jain as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Devang Tulsi Bhimjyani as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed oval invincibles LIMITED\certificate issued on 03/12/25 | 3 pages | CERTNM | ||||||||||
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Notification of Reliance Strategic Business Ventures Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Surrey County Cricket Club Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of England and Wales Cricket Board Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , Lords Cricket Ground St Johns Wood, London, NW8 8QZ to The Kia Oval Kennington Oval London SE11 5SS on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Callum George Doyle as a secretary on Nov 25, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jan 31, 2025 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 04, 2025 | 6 pages | SH02 | ||||||||||
Termination of appointment of Simon George Bolam Storey as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Michael Slipper as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Lane as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Joy Foster as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Felix White as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydia Sophie Greenway as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Greg James Alan Milward as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Callum George | Secretary | Kennington Oval SE11 5SS London The Kia Oval England | 343124310001 | |||||||
| BHIMJYANI, Devang Tulsi | Director | G Block, Bandra Kurla Complex 400051 Bandra East One Bkc, B Wing, 19th Floor Mumbai India | India | Indian | 343168900001 | |||||
| ELWORTHY, Steven | Director | Kennington Oval SE11 5SS London Kia Oval England | England | British | 200799180001 | |||||
| JAIN, Chirag Chainmal | Director | 222 Nariman Point Mumbai 400021 Maharashtra Maker Chambers Iv Mumbai India | India | Indian | 343169180001 | |||||
| LANE, Andrew John | Director | Kennington Oval SE11 5SS London The Kia Oval England | England | British | 292147980001 | |||||
| SLIPPER, Oliver Michael | Director | Kennington Oval SE11 5SS London The Kia Oval England | England | British | 278288120001 | |||||
| CROUCH, Tracey Elizabeth Anne, Dame | Director | Revenge Rd ME5 8UD Chatham 6-8 England | England | British | 172155390001 | |||||
| FOSTER, Helen Joy | Director | St Johns Wood NW8 8QZ London Lords Cricket Ground | England | British | 267191150001 | |||||
| GOULD, Richard Alan | Director | Kennington SE11 5SS London The Kia Oval England | United Kingdom | British | 280811370001 | |||||
| GREENWAY, Lydia Sophie | Director | Kennington SE11 5SS London The Kia Oval England | England | British | 309864070001 | |||||
| MILWARD, Greg James Alan | Director | Kennington Oval SE11 5SS London The Kia Oval England | England | British | 311918430001 | |||||
| SLIPPER, Oliver Michael | Director | 27a Brewhouse Lane SW15 2JX London Pitch International England | England | British | 227821340002 | |||||
| SMITH, Scott Anthony | Director | St Johns Wood NW8 8QZ London Lords Cricket Ground | England | Australian,British | 258340100001 | |||||
| STOREY, Simon George Bolam | Director | The Spitfire Ground St Lawrence, Old Dover Road CT1 3NZ Canterbury Kent Cricket Kent England | United Kingdom | British | 168334140003 | |||||
| WHITE, Felix | Director | Kennington Oval SE11 5SS London The Kia Oval England | United Kingdom | British | 238068430001 |
Who are the persons with significant control of MIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surrey County Cricket Club Limited | Dec 03, 2025 | Kennington Oval SE11 5SS London The Kia Oval England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Reliance Strategic Business Ventures Limited | Dec 03, 2025 | Saffron, Nr.Centre Point Panchwati 5 Rasta, Ambawadi 380006 Ahmedabad Office-101 Gujarat India | Yes | ||||||||||
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Natures of Control
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| England And Wales Cricket Board Limited | May 10, 2019 | St. Johns Wood NW8 8QZ London Lords Ground England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0