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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Johnston, Edwin Samuel
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Edwin Samuel Johnston
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ross, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnston, Linda Hazel
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Johnston, Linda Hazel
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

MCLEGZ HOLDINGS LTD

Previous name
MCGLEZ HOLDINGS LIMITED - 2019-11-20
Standard Industrial Classification
86102 - Medical Nursing Home Activities
70100 - Activities Of Head Offices
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
4,000 GBP2024-11-30
3,000 GBP2023-11-30
Fixed Assets
4,000 GBP2024-11-30
3,000 GBP2023-11-30
Debtors
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Cash at bank and in hand
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Current Assets
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Creditors
Current
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Net Current Assets/Liabilities
-0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Creditors
Non-current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Net Assets/Liabilities
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,000 GBP2024-11-30
1,000 GBP2023-11-30
0 GBP2022-11-30
Equity
2,000 GBP2024-11-30
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
5172023-12-01 ~ 2024-11-30
5392022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2024-11-30
0 GBP2023-11-30
Additions to investments
0 GBP2024-11-30
Investments in Group Undertakings
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Other Investments Other Than Loans
1,000 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Other Remaining Borrowings
Current
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
-0 GBP2023-11-30
Amounts owed to group undertakings
Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-30
Accrued Liabilities
Current
0 GBP2023-11-30
Other Remaining Borrowings
Non-current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,189,915 shares2024-11-30

Related profiles found in government register
  • MCLEGZ HOLDINGS LTD
    Info
    MCGLEZ HOLDINGS LIMITED - 2019-11-20
    Registered number NI644508
    icon of address18 Orby Link, Belfast BT5 5HW
    Private Limited Company incorporated on 2017-03-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • MCLEGZ HOLDINGS LTD
    S
    Registered number Ni644508
    icon of address18, Orby Link, Belfast, Northern Ireland, BT5 5HW
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Orby Link, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,035,398 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.