Introduction
Watch Company
I
INFORM HOLDINGS LIMITED
INFORM HOLDINGS LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. INFORM HOLDINGS LIMITED was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14775308
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
MTG 1234 LIMITED
From: 3 April 2023To: 21 June 2024
Address
125 Deansgate Manchester, M3 2BY,
Previous Addresses
Deansgate Unit 613 125 Deansgate Manchester M3 2BY England
From: 28 June 2024To: 10 July 2025
51 Christchurch Avenue London NW6 7BB England
From: 3 April 2023To: 28 June 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CLARFIELD, Oliver Adam
ActiveDeansgate, ManchesterM3 2BY
Secretary
Appointed 07 Apr 2025
CLARFIELD, Oliver Adam
Deansgate, ManchesterM3 2BY
Secretary
07 Apr 2025
Active
CLARFIELD, Samuel Freddie
ActiveDeansgate, ManchesterM3 2BY
Secretary
Appointed 07 Apr 2025
CLARFIELD, Samuel Freddie
Deansgate, ManchesterM3 2BY
Secretary
07 Apr 2025
Active
ASHTON, James Henry
ActiveDeansgate, ManchesterM3 2BY
Born January 1996
Director
Appointed 27 Jun 2024
ASHTON, James Henry
Deansgate, ManchesterM3 2BY
Born January 1996
Director
27 Jun 2024
Active
ASHTON, Max William Simon
ActiveDeansgate, ManchesterM3 2BY
Born May 1961
Director
Appointed 27 Jun 2024
ASHTON, Max William Simon
Deansgate, ManchesterM3 2BY
Born May 1961
Director
27 Jun 2024
Active
CLARFIELD, Andrew Simon
ActiveDeansgate, ManchesterM3 2BY
Born August 1970
Director
Appointed 03 Apr 2023
CLARFIELD, Andrew Simon
Deansgate, ManchesterM3 2BY
Born August 1970
Director
03 Apr 2023
Active
GOODMAN, Paul Jonathan
ActiveDeansgate, ManchesterM3 2BY
Born July 1971
Director
Appointed 03 Apr 2023
GOODMAN, Paul Jonathan
Deansgate, ManchesterM3 2BY
Born July 1971
Director
03 Apr 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Jonathan Goodman
CeasedUnit 613, ManchesterM3 2BY
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 27 Jun 2024
Mr Paul Jonathan Goodman
Unit 613, ManchesterM3 2BY
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 27 Jun 2024
Ceased
Mr Andrew Simon Clarfield
CeasedUnit 613, ManchesterM3 2BY
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 27 Jun 2024
Mr Andrew Simon Clarfield
Unit 613, ManchesterM3 2BY
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 27 Jun 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
22 December 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 July 2024
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
1 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2024