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Companies House/Maidenhead/Company profile

INFINITY ENTERPRISE GROUP LIMITED

Active
14562841·incorporated 2022-12-30

INFINITY ENTERPRISE GROUP LIMITED is an active UK private limited company, incorporated on 30 December 2022 at Companies House (number 14562841; OpenRegistry canonical ID GB-14562841-infinity-enterprise-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-30
Registered Address
15 SILVERTREES DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4QJ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFINITY ENTERPRISE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Richard Ian Thomas Malpass born 1954 resident in United Kingdom, British national. Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Marie Malpass born 1956 resident in England, British national. Notified 2024-10-25.
    • Owns 25–50% of shares

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