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, Linda Hazel
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Edwin Samuel
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2017-03-13 ~ now
    OF - director → CIF 0
    Mr Edwin Samuel Johnston
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ross, David
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Johnston, Linda Hazel
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    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
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,000 GBP2022-11-30
Fixed Assets - Investments
3,110,000 GBP2023-11-30
3,109,000 GBP2022-11-30
Fixed Assets
3,110,000 GBP2023-11-30
3,110,000 GBP2022-11-30
Debtors
1,862,000 GBP2023-11-30
1,763,000 GBP2022-11-30
Cash at bank and in hand
1,153,000 GBP2023-11-30
1,104,000 GBP2022-11-30
Current Assets
3,015,000 GBP2023-11-30
2,867,000 GBP2022-11-30
Creditors
Current
2,716,000 GBP2023-11-30
2,967,000 GBP2022-11-30
Net Current Assets/Liabilities
299,000 GBP2023-11-30
-100,000 GBP2022-11-30
Total Assets Less Current Liabilities
3,409,000 GBP2023-11-30
3,010,000 GBP2022-11-30
Creditors
Non-current
1,404,000 GBP2023-11-30
1,418,000 GBP2022-11-30
Net Assets/Liabilities
2,005,000 GBP2023-11-30
1,592,000 GBP2022-11-30
Equity
Called up share capital
1,190,000 GBP2023-11-30
1,190,000 GBP2022-11-30
1,190,000 GBP2021-11-29
Retained earnings (accumulated losses)
815,000 GBP2023-11-30
402,000 GBP2022-11-30
465,000 GBP2021-11-29
Equity
2,005,000 GBP2023-11-30
1,592,000 GBP2022-11-30
1,655,000 GBP2021-11-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
413,000 GBP2022-12-01 ~ 2023-11-30
-63,000 GBP2021-11-30 ~ 2022-11-30
Comprehensive Income/Expense
413,000 GBP2022-12-01 ~ 2023-11-30
-63,000 GBP2021-11-30 ~ 2022-11-30
Average Number of Employees
5392022-12-01 ~ 2023-11-30
5362021-11-30 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-1,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
1,000 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
3,004,000 GBP2023-11-30
3,062,000 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
106,000 GBP2023-11-30
47,000 GBP2022-11-30
Investments in Group Undertakings
Additions to investments
1,000 GBP2023-11-30
Other Investments Other Than Loans
Additions to investments
1,000 GBP2023-11-30
Investments in Group Undertakings
3,004,000 GBP2023-11-30
3,062,000 GBP2022-11-30
Other Investments Other Than Loans
106,000 GBP2023-11-30
47,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,244,000 GBP2023-11-30
976,000 GBP2022-11-30
Other Debtors
Current
70,000 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,862,000 GBP2023-11-30
1,763,000 GBP2022-11-30
Other Remaining Borrowings
Current
1,714,000 GBP2023-11-30
2,198,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
-1,000 GBP2023-11-30
Amounts owed to group undertakings
Current
992,000 GBP2023-11-30
748,000 GBP2022-11-30
Accrued Liabilities
Current
9,000 GBP2023-11-30
Other Remaining Borrowings
Non-current
1,404,000 GBP2023-11-30
1,418,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
1,714,000 GBP2023-11-30
2,198,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,189,915 shares2023-11-30

Related profiles found in government register
  • MCLEGZ HOLDINGS LTD
    Info
    MCGLEZ HOLDINGS LIMITED - 2019-11-20
    Registered number NI644508
    18 Orby Link, Belfast BT5 5HW
    Private Limited Company incorporated on 2017-03-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • MCLEGZ HOLDINGS LTD
    S
    Registered number Ni644508
    18, Orby Link, Belfast, Northern Ireland, BT5 5HW
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Orby Link, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,399,770 GBP2023-11-30
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.