Introduction
Watch Company
M
MILE MARKETING LIMITED
MILE MARKETING LIMITED is an active company incorporated on 22 November 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 2 other business activities. MILE MARKETING LIMITED was registered 3 years ago.(SIC: 45112, 45190, 77110)
Status
active
Active since 3 years ago
Company No
14499410
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 22 Nov 2022
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
22 Nov 2022
Active
MCLINTOCK, Helen
ActiveChertsey Road, Woking SurreyGU21 4YH
Born March 1972
Director
Appointed 03 Oct 2025
MCLINTOCK, Helen
Chertsey Road, Woking SurreyGU21 4YH
Born March 1972
Director
03 Oct 2025
Active
SHARAFI, Noor Yusuf
ActiveRoad 4612, Manama/Sea Front 346
Born September 1982
Director
Appointed 24 Oct 2024
SHARAFI, Noor Yusuf
Road 4612, Manama/Sea Front 346
Born September 1982
Director
24 Oct 2024
Active
MARHOON, Ali
Resigned50 Broadway, LondonSW1H 0DB
Born February 1988
Director
Appointed 22 Nov 2022
Resigned 10 Oct 2025
MARHOON, Ali
50 Broadway, LondonSW1H 0DB
Born February 1988
Director
22 Nov 2022
Resigned 10 Oct 2025
Resigned
MOHAMED, Aysha
Resigned50 Broadway, LondonSW1H 0DB
Born December 1985
Director
Appointed 22 Nov 2022
Resigned 24 Oct 2024
MOHAMED, Aysha
50 Broadway, LondonSW1H 0DB
Born December 1985
Director
22 Nov 2022
Resigned 24 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mclaren Group Limited
ActiveChertsey Road, WokingGU21 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Mclaren Group Limited
Chertsey Road, WokingGU21 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
The Government Of The Kingdom Of Bahrain
Ceased4th Floor, Building No. 551, Sea Front 346
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 02 Apr 2025
The Government Of The Kingdom Of Bahrain
4th Floor, Building No. 551, Sea Front 346
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 02 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
31 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2022