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MIFINITY UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-14
Legal form
ltd
Activity
66190
Registered office
Suite B 6th Floor, City Exchange, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland

MIFINITY UK LIMITED is a ltd registered in GB, incorporated 2012-02-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI611169
Status
active
Type
ltd
Incorporated
2012-02-14
Registered office
Suite B 6th Floor, City Exchange, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland
SIC
66190
Officers · 2 active
  • KAVANAGH, Paul James
    director · Irish · appt 2017-02-09
  • NOLAN, Kieron John
    director · Irish · appt 2017-02-09
  • BUSHER, Mike(resigned)
    director · American · appt 2012-02-14
  • HAMILTON, Mary Gay(resigned)
    director · Canadian · appt 2015-09-25
  • RICKERBY, Quent John(resigned)
    director · British · appt 2012-11-29
  • SHIREY, John(resigned)
    director · Usa And Republic Of Ireland · appt 2016-03-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-27
FORMERLY KNOWN AS
  • NXSYSTEMS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIFINITY UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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