Introduction
Watch Company
M
MCDEBZ LIMITED
MCDEBZ LIMITED is an active company incorporated on 10 March 2023 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MCDEBZ LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14721225
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
AGHOCO 2259 LIMITED
From: 10 March 2023To: 6 July 2023
Address
One St Peter's Square Manchester, M2 3DE,
11 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCGLOUGHLIN, Damian Garry
ActiveManchesterM2 3DE
Born November 1969
Director
Appointed 15 Nov 2023
MCGLOUGHLIN, Damian Garry
ManchesterM2 3DE
Born November 1969
Director
15 Nov 2023
Active
MCGLOUGHLIN, Zalene Lideta
ActiveManchesterM2 3DE
Born September 1974
Director
Appointed 15 Nov 2023
MCGLOUGHLIN, Zalene Lideta
ManchesterM2 3DE
Born September 1974
Director
15 Nov 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Mar 2023
Resigned 15 Nov 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Mar 2023
Resigned 15 Nov 2023
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 10 Mar 2023
Resigned 15 Nov 2023
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
10 Mar 2023
Resigned 15 Nov 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 15 Nov 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 15 Nov 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Mar 2023
Resigned 15 Nov 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Mar 2023
Resigned 15 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Zalene Lideta Mcgloughlin
ActiveManchesterM2 3DE
Born September 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Zalene Lideta Mcgloughlin
ManchesterM2 3DE
Born September 1974
Voting rights 25 to 50 percent
15 Nov 2023
Active
Mr Damian Garry Mcgloughlin
ActiveManchesterM2 3DE
Born November 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Mr Damian Garry Mcgloughlin
ManchesterM2 3DE
Born November 1969
Voting rights 25 to 50 percent
15 Nov 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Ceased 15 Nov 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Ceased 15 Nov 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
17 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2023
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
17 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023