MYINFINITY FINANCE LIMITED
SUITE 20 COOKSON HOUSE, RIVER DRIVE, SOUTH SHIELDS NE33 1TL- Active
- Private Limited Company
- Company No. 08469710
- Last Updated: 01 Mar 2024
Company Profile
MYINFINITY FINANCE LIMITED was incorporated on Tuesday, April 2, 2013 as a Private Limited Company with registered address in SOUTH SHIELDS. MYINFINITY FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | MYINFINITY FINANCE LIMITED |
|---|---|
| Company number | 08469710 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 20 COOKSON HOUSE RIVER DRIVE SOUTH SHIELDS NE33 1TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (193 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against MYINFINITY FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYINFINITY FINANCE LIMITED | 02 Apr 2013 |