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 2
  • 1
    Galloway, Stuart William
    Administrator born in July 1955
    Individual (28 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    160,218 GBP2022-01-31
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Fergie, Richard
    Company Director born in December 1988
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ 2021-06-17
    OF - director → CIF 0
  • 2
    Kemp House, 152 - 160 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    229,164 GBP2024-09-30
    Officer
    2021-08-05 ~ 2023-02-14
    PE - secretary → CIF 0
parent relation
Company in focus

MONTEREY JACK'S HOLDING LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,905 GBP2023-01-31
Fixed Assets - Investments
2,200 GBP2023-01-31
2,000 GBP2022-01-31
Fixed Assets
16,105 GBP2023-01-31
2,000 GBP2022-01-31
Debtors
38,326 GBP2023-01-31
34,850 GBP2022-01-31
Cash at bank and in hand
268,749 GBP2023-01-31
11,377 GBP2022-01-31
Current Assets
307,075 GBP2023-01-31
46,227 GBP2022-01-31
Net Current Assets/Liabilities
200,444 GBP2023-01-31
6,621 GBP2022-01-31
Total Assets Less Current Liabilities
216,549 GBP2023-01-31
8,621 GBP2022-01-31
Net Assets/Liabilities
213,909 GBP2023-01-31
8,621 GBP2022-01-31
Equity
Called up share capital
2,000 GBP2023-01-31
2,000 GBP2022-01-31
Retained earnings (accumulated losses)
211,909 GBP2023-01-31
6,621 GBP2022-01-31
Equity
213,909 GBP2023-01-31
8,621 GBP2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
52021-03-26 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Computers
17,489 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,584 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,584 GBP2023-01-31
Property, Plant & Equipment
Computers
13,905 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,200 GBP2023-01-31
2,000 GBP2022-01-31
Additions to investments
200 GBP2023-01-31
Investments in Group Undertakings
2,200 GBP2023-01-31
2,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,605 GBP2023-01-31
5,684 GBP2022-01-31
Other Debtors
Amounts falling due within one year, Current
13,721 GBP2023-01-31
29,166 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
38,326 GBP2023-01-31
34,850 GBP2022-01-31
Trade Creditors/Trade Payables
Current
3,383 GBP2023-01-31
14,078 GBP2022-01-31
Amounts owed to group undertakings
Current
78,472 GBP2023-01-31
10,896 GBP2022-01-31
Other Taxation & Social Security Payable
Current
20,596 GBP2023-01-31
13,342 GBP2022-01-31
Other Creditors
Current
4,180 GBP2023-01-31
1,290 GBP2022-01-31
Related profiles found in government register
  • MONTEREY JACK'S HOLDING LIMITED
    Info
    Registered number SC693517
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow G67 3JG
    Private Limited Company incorporated on 2021-03-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • MONTEREY JACK'S HOLDING LIMITED
    S
    Registered number Sc693517
    8 Cumbernauld House, Wilderness Brae, Cumbernauld, Glasgow, Scotland, G67 3JG
    Limited Company in Register Of Companies, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,575 GBP2023-01-31
    Person with significant control
    2022-07-29 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,554 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,019 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    119,012 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    13,290 GBP2023-01-31
    Person with significant control
    2021-10-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    294,009 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,858 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,480 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    240,656 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    MONTEREY JACKS GLASGOW (WOODLANDS) LTD - 2019-05-10
    8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -32,723 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -58,784 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    242,941 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    MONTEREY JACKS LIMITED - 2016-07-14
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -34,151 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ 2024-10-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    MJM MUSIC MANAGEMENT LTD - 2021-07-28
    Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    42,176 GBP2023-01-31
    Person with significant control
    2021-06-17 ~ 2024-02-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.