MCLEGZ HOLDINGS LTD
MCLEGZ HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI644508, and its current status with Companies House is active. The company was incorporated on 13 March 2017 and lists its registered address as Belfast, United Kingdom. 2 shareholders are on record for MCLEGZ HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for MCLEGZ HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDWIN SAMUEL JOHNSTON, holding 60% — a majority holding — followed by LINDA AND EDWIN JOHNSTON at 40%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDWIN SAMUEL JOHNSTON | 60% | Companies House | |
| LINDA AND EDWIN JOHNSTON | 40% | Companies House |
Officers
4
Three of the 4 officer records shown for MCLEGZ HOLDINGS LTD are current appointments, filed with Companies House. Edwin Johnston (appointed 2017-03-13) and Linda Johnston (appointed 2024-11-25) both serve as Director; David Ross (appointed 2017-03-13) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at MCLEGZ HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCLEGZ HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MCLEGZ HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns MCLEGZ HOLDINGS LTD?
Two shareholders are currently on record for MCLEGZ HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWIN SAMUEL JOHNSTON, holding 60% — a majority holding — followed by LINDA AND EDWIN JOHNSTON at 40%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MCLEGZ HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCLEGZ HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCLEGZ HOLDINGS LTD have on record?
2 shareholders are shown on record for MCLEGZ HOLDINGS LTD.
What is MCLEGZ HOLDINGS LTD's company registration number?
MCLEGZ HOLDINGS LTD's registration number is NI644508, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCLEGZ HOLDINGS LTD still an active company?
MCLEGZ HOLDINGS LTD's status on Companies House is listed as active.
When was MCLEGZ HOLDINGS LTD incorporated?
MCLEGZ HOLDINGS LTD was incorporated on 13 March 2017, according to Companies House.
What is MCLEGZ HOLDINGS LTD's registered address?
The registered address on file for MCLEGZ HOLDINGS LTD is Belfast, United Kingdom.
What legal structure is MCLEGZ HOLDINGS LTD registered as?
MCLEGZ HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCLEGZ HOLDINGS LTD?
Three of the 4 officer records shown for MCLEGZ HOLDINGS LTD are current appointments, filed with Companies House. Edwin Johnston (appointed 2017-03-13) and Linda Johnston (appointed 2024-11-25) both serve as Director; David Ross (appointed 2017-03-13) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at MCLEGZ HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCLEGZ HOLDINGS LTD have a parent company or subsidiaries?
MCLEGZ HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MCLEGZ HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCLEGZ HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCLEGZ HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCLEGZ HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.