INFINITY GROUP (UK) LIMITED

INFINITY GROUP (UK) LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business is Activities of head offices. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. INFINITY GROUP (UK) LIMITED previously had the company name MIMRAM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 27, SUNDON INDUSTRIAL ESTATE
Address Line 2	DENCORA WAY
Post Town	LUTON
County	BEDFORDSHIRE
Country	UNITED KINGDOM
Postcode	LU3 3HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2022
Accounts Last Made Up Date	30/09/2020
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2022
Last Made Up Date	21/06/2021

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/08/2012 onwards:

INFINITY GROUP (UK) LIMITED

Prior to 03/08/2012:

MIMRAM HOLDINGS LIMITED

Directors

(The company's officers)

MR GARY O'NEILL

(~49 year old British national)

UNIT 27, SUNDON INDUSTRIAL ESTATE DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2011

Shareholders

(Persons of Significant Control)

Mr Gary O'Neill

(~49 year old British national)

Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EMEC DESIGN & CONSULTANCY LIMITED

MR GARY O'NEILL

INFINITY RESOURCES LIMITED

MR GARY O'NEILL

MEK CONSTRUCTION LIMITED

MR GARY O'NEILL

MIMRAM ENGINEERING SERVICES LIMITED

MR GARY O'NEILL

MIMRAM SITE SERVICES LIMITED

MR GARY O'NEILL

MIMRAM SPECIAL WORKS LIMITED

MR GARY O'NEILL

O'NEILL ENGINEERING SERVICES LIMITED

MR GARY O'NEILL

P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

MR GARY O'NEILL

P.O'NEILL SPECIAL WORKS LIMITED

MR GARY O'NEILL

PLASCLIP LIMITED

MR GARY O'NEILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)