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Companies House/Milton Keynes/Company profile

EXEL OVERSEAS LIMITED

Active
02629392·incorporated 1991-07-15

EXEL OVERSEAS LIMITED is an active UK private limited company, incorporated on 15 July 1991 at Companies House (number 02629392; OpenRegistry canonical ID GB-02629392-exel-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-15
Registered Address
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXEL OVERSEAS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mrs Jane Li born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-26.
    • Has significant influence or control
  • Mr Steven Fink born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-19.
    • Has significant influence or control
  • Mr James Edward Gill born 1976 resident in England, British national. Notified 2017-04-01. Ceased 2018-06-13.
    • Has significant influence or control
  • Exel Limited (England reg. 73975). Notified 2016-04-06. Ceased 2024-11-21.
    • Owns 75% or more of shares
  • Mr Michael James Trimm born 1968 resident in United Kingdom, British national. Notified 2016-11-25. Ceased 2024-11-21.
    • Has significant influence or control

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