# Infinity Works Midco Limited

## Details

- **Company number:** [11878950](https://find-and-update.company-information.service.gov.uk/company/11878950)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2019
- **Registered office:** 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Tom St John Harrison | director | 22 Mar 2019 | 10 Aug 2020 |
| RATHBONE, Daniel Mark | director | 22 Mar 2019 | 10 Aug 2020 |
| GAFFNEY, Matthew John | director | 22 Mar 2019 | 15 Feb 2021 |
| SHAW, Richard | director | 22 Mar 2019 | 15 Feb 2021 |
| THOMSON, Alexander Steven | director | 13 Mar 2019 | 15 Feb 2021 |
| ALTON, Sadie Jane | director | 1 Jul 2019 | 16 Feb 2021 |
| RICE, Anthony Jan | director | 15 Feb 2021 | 28 Jan 2022 |
| BURTON, Daniel Kenneth | director | 15 Feb 2021 |  |
| MCLAUGHLIN, John Anthony | director | 15 Feb 2021 |  |
| SIMPSON, Derek Boyd | director | 15 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2019 | 13 Mar 2019 |
| Infinity Works Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | £128,893 | £18,790 | 0 |



## Owned by

Infinity Works Midco Limited → [Infinity Works Holdings Limited](/company/11878911) → [Accenture (UK) Limited](/company/04757301)



## Controls

- [Infinity Works Management Limited](/company/11878869) (11878869)



## Directors' other companies

- [BURTON, Daniel Kenneth](/person/5655914) - director at [Infinity Works Holdings Limited](/company/11878911)
- [MCLAUGHLIN, John Anthony](/person/5655968) - director at [Infinity Works Holdings Limited](/company/11878911)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Yukon Midco 2 Limited](/company/11012277)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Digital Unlimited Group Ltd](/company/00210505)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Walnut Unlimited Ltd](/company/01317137)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Interliant UK Holdings Limited](/company/02846821)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Health Unlimited Limited](/company/03574785)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Infinity Works Consulting Limited](/company/08189469)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Yukon Midco 1 Limited](/company/11011236)
- [SIMPSON, Derek Boyd](/person/5563514) - director at [Mercury Technology Group, Ltd](/company/10328007)



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- [Clearlake Law LLP](/company/OC438411) (OC438411)
- [Cooplands Direct Ltd](/company/09406732) (09406732)