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Myinfinity Group Holdings Ltd

Myinfinity Group Holdings Ltd is an active company incorporated on 4 November 2024 with the registered office located in South Shields, Tyne and Wear. Myinfinity Group Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16059346
Private limited company
Age
1 year 1 month
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
10 Waverley
Waverley Business Park
South Shields
Tyne & Wear
NE33 1LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1980
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Myinfinity Finance Limited
Keith Ahmed and Simon Hamilton are mutual people.
Active
Kraven Coffee Company Limited
Keith Ahmed and Simon Hamilton are mutual people.
Active
Lets Recruit Limited
Keith Ahmed and Simon Hamilton are mutual people.
Active
Sort Limited
Keith Ahmed is a mutual person.
Active
Sort Group Limited
Keith Ahmed is a mutual person.
Active
Sort Legal Limited
Keith Ahmed is a mutual person.
Active
Datacoll8 Limited
Keith Ahmed is a mutual person.
Active
Myinfinity Technologies Limited
Keith Ahmed is a mutual person.
Active
Financials
Myinfinity Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Mr Keith Ahmed (PSC) Details Changed
1 Month Ago on 9 Nov 2025
Mr Keith Ahmed (PSC) Details Changed
2 Months Ago on 30 Sep 2025
Mr Keith Ahmed (PSC) Details Changed
2 Months Ago on 30 Sep 2025
Mr Simon Hamilton (PSC) Details Changed
2 Months Ago on 30 Sep 2025
Mr Simon Hamilton Details Changed
2 Months Ago on 30 Sep 2025
Mr Keith Ahmed Details Changed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Nov 2024
Simon Hamilton (PSC) Appointed
1 Year 1 Month Ago on 5 Nov 2024
Mr Keith Ahmed (PSC) Details Changed
1 Year 1 Month Ago on 5 Nov 2024
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Documents
Change of details for Mr Keith Ahmed as a person with significant control on 9 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 24 Nov 2025
Director's details changed for Mr Keith Ahmed on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Keith Ahmed as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Simon Hamilton on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Simon Hamilton as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Keith Ahmed as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Keith Ahmed as a person with significant control on 5 November 2024
Submitted on 9 Nov 2024
Notification of Simon Hamilton as a person with significant control on 5 November 2024
Submitted on 9 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 9 Nov 2024
Repayment History
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