Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Mile Marketing Limited
- Incorporated
- 22 November 2022 (3 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Sale of other motor vehicles (45190)Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Noor Yusuf Sharafi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Mclaren Technology CentreChertsey RoadWokingGU21 4YH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British,Finnish
Born January 1974 (52)
Murnane, Timothy Nicholas
Secretary · Appointed 8 May 2026
Sharafi, Noor Yusuf
Director · Appointed 24 October 2024
Bahraini
Born September 1982 (44)
Officer history (4 former)
3 August 2026
26 June 2026
8 May 2026
Appointed Murnane, Timothy Nicholas as Secretary
8 May 2026
10 October 2025
Resigned Marhoon, Ali as Director
3 October 2025
24 October 2024
Appointed Sharafi, Noor Yusuf as Director
24 October 2024
Resigned Mohamed, Aysha as Director
22 November 2022
Appointed Mohamed, Aysha as Director
22 November 2022
Appointed Marhoon, Ali as Director
22 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10720174
Former controllers (1)
2 April 2025
Ceased The Government of the Kingdom of Bahrain — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Forseven Limited Owns 75–100% of shares
Gordon Murray Technologies Holdings Limited Owns 75–100% of shares
Gordon Murray Technologies Limited Owns 75–100% of shares
Gordon Murray Electronics Limited Owns 75–100% of shares
McLaren Group Limited Owns 25–50% of shares
McLaren Newco Limited Owns 75–100% of shares
McLaren Racing Limited Owns 75–100% of shares
McLaren Electric Racing Limited Owns 75–100% of shares
McLaren Marketing Limited Owns 75–100% of shares
McLaren Newco (No.2) Limited Owns 75–100% of shares
McLaren Triple Crown Limited Owns 75–100% of shares
Mile Marketing Limited This company Owns 75–100% of shares
McLaren Licensing Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with updates | 22 November 2025 | 4 | |
| 7 November 2025 | Appointment of a director | 2 | ||
| 7 November 2025 | Termination of appointment of a director | 1 | ||
| 16 April 2025 | Statement of capital following an allotment of shares | 3 | ||
| 15 April 2025 | Notification of a person with significant control | 2 |
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