MYINFINITY GROUP HOLDINGS LTD
Activities of financial services holding companies
MYINFINITY GROUP HOLDINGS LTD
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
10 Waverley Waverley Business Park South Shields Tyne & Wear NE33 1LE England
Full company profile for MYINFINITY GROUP HOLDINGS LTD (16059346), an active company based in South Shields, England. Incorporated 4 Nov 2024. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
£100.00
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ahmed, Keith | Director | British | England | 4 Nov 2024 | Active |
| Ahmed, Keith | Secretary | Unknown | Unknown | 5 Nov 2024 | Active |
| Henton, Nicola | Director | British | England | 5 Nov 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Keith Ahmed
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Simon Hamilton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 3 Dec 2025 | Persons With Significant Control | Change to Mr Keith Ahmed as a person with significant control on 9 Nov 2025 | |
| 24 Nov 2025 | Confirmation Statement | Confirmation statement made on 9 Nov 2025 with updates | |
| 30 Sept 2025 | Persons With Significant Control | Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025 | |
| 30 Sept 2025 | Persons With Significant Control | Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025 |
Annual accounts made up to 31 Jul 2025
Change to Mr Keith Ahmed as a person with significant control on 9 Nov 2025
Confirmation statement made on 9 Nov 2025 with updates
Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025
Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 months ago on 2 Apr 2026
Change to Mr Keith Ahmed as a person with significant control on 9 Nov 2025
5 months ago on 3 Dec 2025
Confirmation statement made on 9 Nov 2025 with updates
5 months ago on 24 Nov 2025
Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025
7 months ago on 30 Sept 2025
Change to Mr Keith Ahmed as a person with significant control on 30 Sept 2025
7 months ago on 30 Sept 2025