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MJ's Braehead Ltd

MJ's Braehead Ltd is a liquidation company incorporated on 29 July 2022 with the registered office located in Kilmacolm, Renfrewshire. MJ's Braehead Ltd was registered 3 years ago.
Status
Liquidation
Company No
SC739755
Private limited company
Scottish Company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 198 days
For period 29 Jul31 Jan 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2024
Was due on 16 April 2025 (6 months ago)
Address
C/O Kepstorn Solicitors 7 St James Terrace
Lochwinnoch Road
Kilmacolm
PA13 4HB
Address changed on 22 Oct 2025 (9 days ago)
Previous address was C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Dec 1988
Director • British • Lives in Scotland • Born in Jul 1955
Food Capital Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monterey Jacks Perth Ltd
Stuart William Galloway and Richard Fergie are mutual people.
Active
Monterey Jacks Glasgow (West End) Ltd
Stuart William Galloway and Richard Fergie are mutual people.
Active
Monterey Jacks Dunfermline Ltd
Stuart William Galloway and Richard Fergie are mutual people.
Active
Monterey Jacks Falkirk Ltd
Stuart William Galloway and Richard Fergie are mutual people.
Active
MJ Fort UK Ltd
Stuart William Galloway and Richard Fergie are mutual people.
Active
The Good Hood Wirral Ltd
Richard Fergie is a mutual person.
Active
Monterey Jacks Stirling Ltd
Stuart William Galloway is a mutual person.
Active
MJ's Property Holdings Ltd
Stuart William Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jul31 Jan 2023
Traded for 6 months
Cash in Bank
£15K
Turnover
Unreported
Employees
Unreported
Total Assets
£37.61K
Total Liabilities
-£40.18K
Net Assets
-£2.58K
Debt Ratio (%)
107%
Latest Activity
Registered Address Changed
9 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Stuart William Galloway Resigned
1 Month Ago on 11 Sep 2025
Richard Fergie Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Accounting Period Shortened
9 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Food Capital Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Monterey Jack's Holding Ltd (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF Scotland to C/O Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 22 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Notification of Food Capital Group Ltd as a person with significant control on 1 October 2024
Submitted on 18 Sep 2025
Cessation of Monterey Jack's Holding Ltd as a person with significant control on 1 October 2024
Submitted on 17 Sep 2025
Termination of appointment of Stuart William Galloway as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Richard Fergie as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 17 May 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 16 Jan 2025
Registered office address changed from 8 Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG Scotland to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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