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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 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16059346
Private limited company
Age
11 months
Incorporated
4 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
9 November 2024
(11 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(26 days remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Myinfinity Group Holdings Ltd
Contact
Update Details
Address
10 Waverley
Waverley Business Park
South Shields
Tyne & Wear
NE33 1LE
England
Same address since
incorporation
Companies in NE33 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Keith Ahmed
PSC • Director • Secretary • British • Lives in England • Born in Jul 1980 • Group Managing Director
Mr Simon Hamilton
PSC • Director • British • Lives in England • Born in Aug 1987
Nicola Henton
Director • British • Lives in England • Born in Feb 1989
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Mr Keith Ahmed (PSC) Details Changed
27 Days Ago on 30 Sep 2025
Mr Keith Ahmed (PSC) Details Changed
27 Days Ago on 30 Sep 2025
Mr Simon Hamilton (PSC) Details Changed
27 Days Ago on 30 Sep 2025
Mr Simon Hamilton Details Changed
27 Days Ago on 30 Sep 2025
Mr Keith Ahmed Details Changed
27 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Nov 2024
Simon Hamilton (PSC) Appointed
11 Months Ago on 5 Nov 2024
Mr Keith Ahmed (PSC) Details Changed
11 Months Ago on 5 Nov 2024
Mrs Nicola Henton Appointed
11 Months Ago on 5 Nov 2024
Mr Keith Ahmed Appointed
11 Months Ago on 5 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 30 November 2025 to 31 July 2025
Submitted on 5 Nov 2024
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Repayment History
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