Introduction
Watch Company
M
MOULDING CAPITAL NEWCO LIMITED
MOULDING CAPITAL NEWCO LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MOULDING CAPITAL NEWCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13153381
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
From: 25 January 2021To: 28 September 2021
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Ian William
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1978
Director
Appointed 10 Jul 2023
ARMSTRONG, Ian William
1 Ashley Road, AltrinchamWA14 2DT
Born September 1978
Director
10 Jul 2023
Active
MOULDING, Jodie
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1983
Director
Appointed 20 Jun 2022
MOULDING, Jodie
1 Ashley Road, AltrinchamWA14 2DT
Born September 1983
Director
20 Jun 2022
Active
GALLEMORE, John Andrew
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born March 1969
Director
Appointed 25 Jan 2021
Resigned 20 Jun 2022
GALLEMORE, John Andrew
1 Ashley Road, AltrinchamWA14 2DT
Born March 1969
Director
25 Jan 2021
Resigned 20 Jun 2022
Resigned
POCHIN, James Patrick
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1976
Director
Appointed 25 Jan 2021
Resigned 20 Jun 2022
POCHIN, James Patrick
1 Ashley Road, AltrinchamWA14 2DT
Born October 1976
Director
25 Jan 2021
Resigned 20 Jun 2022
Resigned
WEBSTER, Jenny
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1984
Director
Appointed 20 Jun 2022
Resigned 10 Jul 2023
WEBSTER, Jenny
1 Ashley Road, AltrinchamWA14 2DT
Born August 1984
Director
20 Jun 2022
Resigned 10 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew John Moulding
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Mr Matthew John Moulding
1 Ashley Road, AltrinchamWA14 2DT
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
12 October 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 October 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
3 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2021
26 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 January 2021