Introduction
Watch Company
I
INFRARED (II) MA HOLDINGS LIMITED
INFRARED (II) MA HOLDINGS LIMITED is an active company incorporated on 24 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFRARED (II) MA HOLDINGS LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16603187
LTD Company
Age
N/A Years
Incorporated 24 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 24 April 2027
Period: 24 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THORNELOE, Simon Darius
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1982
Director
Appointed 24 Jul 2025
THORNELOE, Simon Darius
One Bartholomew Close, LondonEC1A 7BL
Born December 1982
Director
24 Jul 2025
Active
TINER, Mark Andrew James
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born September 1981
Director
Appointed 24 Jul 2025
TINER, Mark Andrew James
One Bartholomew Close, LondonEC1A 7BL
Born September 1981
Director
24 Jul 2025
Active
WATSON, Sean
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born October 1985
Director
Appointed 24 Jul 2025
WATSON, Sean
One Bartholomew Close, LondonEC1A 7BL
Born October 1985
Director
24 Jul 2025
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 24 Jul 2025
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
24 Jul 2025
Resigned 22 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Infrared (Ii) Ma Gp Llp
ActiveOne Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Infrared (Ii) Ma Gp Llp
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025