Last update: on 08/06/2026
MY INFINITY HOMES LTD
Active
•13461912
Address
8b Hurricane Drive Speke L24 8RL Liverpool
Activity
Development of building projects
Incorporation
17/06/2021
Officers
Legal information
MY INFINITY HOMES LTD
Number
13461912
Legal form
Private limited company
Legal situation
normal
Activity
MY INFINITY HOMES LTD
Code SIC
41100•Development of building projects
Fields of activity
Development of building projects
Officers and representatives
MY INFINITY HOMES LTD
3 officers and representatives
Quality: Director
In office since the : 17/06/2021
Nationality: British
Date of birth: 03/1976
Address: 8b, Hurricane Drive Speke L24 8RL Liverpool
Quality: Director
In office since the : 17/06/2021
Nationality: British
Date of birth: 04/1982
Address: 8b, Hurricane Drive Speke L24 8RL Liverpool
Quality: Director
In office since the : 17/06/2021
Nationality: British
Date of birth: 07/1980
Address: 8b, Hurricane Drive Speke L24 8RL Liverpool
Ultimate beneficial owners
MY INFINITY HOMES LTD
3 ultimate beneficial owners
Ian Wardle
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 8b Hurricane Drive Speke L24 8RL Liverpool
Sean Creighton
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 8b Hurricane Drive Speke L24 8RL Liverpool
Moinuddin Patala
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 8b Hurricane Drive Speke L24 8RL Liverpool
Filling history
MY INFINITY HOMES LTD
18 documents
Satisfaction of charge 134619120001 in full
Satisfaction of charge 134619120001 in full
12/09/2025
Satisfaction of charge 134619120002 in full
Satisfaction of charge 134619120002 in full
12/09/2025
Confirmation statement made on 16 June 2025 with no updates
Confirmation statement made on 16 June 2025 with no updates
23/06/2025
Registered office address changed from 185 Audley Range Blackburn BB1 1th England to 8B Hurricane Drive Speke Liverpool L24 8RL on 4 April 2025
Registered office address changed from 185 Audley Range Blackburn BB1 1th England to 8B Hurricane Drive Speke Liverpool L24 8RL on 4 April 2025
04/04/2025
Confirmation statement made on 16 June 2024 with no updates
Confirmation statement made on 16 June 2024 with no updates
24/06/2024
Registration of charge 134619120005, created on 5 January 2024
Registration of charge 134619120005, created on 5 January 2024
11/01/2024
Registration of charge 134619120003, created on 5 January 2024
Registration of charge 134619120003, created on 5 January 2024
08/01/2024
Registration of charge 134619120004, created on 5 January 2024
Registration of charge 134619120004, created on 5 January 2024
08/01/2024
Confirmation statement made on 16 June 2023 with no updates
Confirmation statement made on 16 June 2023 with no updates
19/06/2023
Change of details for Mr Ian Wardle as a person with significant control on 22 December 2022
Change of details for Mr Ian Wardle as a person with significant control on 22 December 2022
22/12/2022
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Annual accounts
MY INFINITY HOMES LTD
3 documents
Micro company accounts made up to 30 June 2024
24/06/2025
Micro company accounts made up to 30 June 2023
07/03/2024
Micro company accounts made up to 30 June 2022
07/03/2023
Contact informations
MY INFINITY HOMES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
8b Hurricane Drive Speke L24 8RL Liverpool