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Mile Marketing Limited

Mile Marketing Limited is an active company incorporated on 22 November 2022 with the registered office located in London, Greater London. Mile Marketing Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14499410
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Bahraini • Lives in Bahrain • Born in Dec 1985
Director • British • Lives in UK • Born in Mar 1972
Director • Bahraini • Lives in Bahrain • Born in Sep 1982
Director • Bahraini • Lives in Bahrain • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £23K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.47M
Increased by £2K (0%)
Total Liabilities
-£100.46M
Decreased by £5K (-0%)
Net Assets
£17K
Increased by £7K (+70%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Ali Marhoon Resigned
1 Month Ago on 10 Oct 2025
Mrs Helen Mclintock Appointed
1 Month Ago on 3 Oct 2025
Mclaren Group Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
The Government of the Kingdom of Bahrain (PSC) Resigned
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Noor Yusuf Sharafi Appointed
1 Year Ago on 24 Oct 2024
Aysha Mohamed Resigned
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Termination of appointment of Ali Marhoon as a director on 10 October 2025
Submitted on 7 Nov 2025
Appointment of Mrs Helen Mclintock as a director on 3 October 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 16 Apr 2025
Notification of Mclaren Group Limited as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Cessation of The Government of the Kingdom of Bahrain as a person with significant control on 2 April 2025
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Noor Yusuf Sharafi as a director on 24 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Aysha Mohamed as a director on 24 October 2024
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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