Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Myinfinity Group Holdings Ltd
- Incorporated
- 4 November 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon HamiltonKeith Ahmed
- Accounts type
- Dormant
- Region
- North East
- Address
- 10 WaverleyWaverley Business ParkSouth ShieldsNE33 1LE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Hamilton
Individual · Notified 5 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Keith Ahmed
Individual · Notified 4 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Holdings 3
Companies where Myinfinity Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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