Menna Overview
Here’s a quick overview of INFRARED (II) MA HOLDINGS LIMITED 👀 — a London based business that started in 2025.
INFRARED (II) MA HOLDINGS LIMITED
- Company statusactive
- Company No16603187
- Age1 year Incorporated 24 July 2025
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRARED (II) MA HOLDINGS LIMITED is an active company incorporated on 24 July 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Jul 2025
Incorporation Company
1 Year Ago on 24 Jul 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNELOE, Simon Darius | director | Dec 1982 | 24 Jul 2025 |
| TINER, Mark Andrew James | director | Sep 1981 | 24 Jul 2025 |
| WATSON, Sean | director | Oct 1985 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared (Ii) Ma Gp Llp | 24 Jul 2025 |
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THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, WATSON, Sean are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
WATSON, Sean are mutual persons.
INFRARED APOLLO (REM) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James, WATSON, Sean are mutual persons.
INFRARED APOLLO (P) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James, WATSON, Sean are mutual persons.
INFRARED APOLLO (S) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James, WATSON, Sean are mutual persons.
INFRARED PARTNERS LLP
WATSON, Sean are mutual persons.
CHARLES II REALISATION LLP
WATSON, Sean are mutual persons.
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Here’s a quick overview of INFRARED (II) MA HOLDINGS LIMITED 👀 — a London based business that started in 2025.