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MJ GLEESON PLC (09268016)

MJ GLEESON PLC (09268016) is an active UK company. incorporated on 16 October 2014. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. MJ GLEESON PLC has been registered for 11 years.

Company Number
09268016
Status
active
Type
plc
Incorporated
16 October 2014
Age
11 years
Address
6 Europa Court, Sheffield, S9 1XE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
SIC Codes
64203

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MJ GLEESON PLC

MJ GLEESON PLC is an active company incorporated on 16 October 2014 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MJ GLEESON PLC was registered 11 years ago.(SIC: 64203)

Status

active

Active since 11 years ago

Company No

09268016

PLC Company

Age

11 Years

Incorporated 16 October 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

6 Europa Court Sheffield Business Park Sheffield, S9 1XE,

Previous Addresses

Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom
From: 16 October 2014To: 31 July 2015
Timeline

40 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Oct 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Capital Update
Jan 15
Funding Round
Jan 15
Share Issue
May 15
Director Left
Jul 15
Director Joined
Jul 15
Funding Round
Nov 15
Funding Round
Oct 17
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Apr 20
Director Left
Jun 20
Director Left
Jun 20
Funding Round
Jul 20
Director Joined
Feb 21
Loan Secured
Mar 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Funding Round
Jul 21
Director Left
Mar 22
Funding Round
Oct 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Apr 23
Funding Round
Oct 23
Funding Round
Nov 24
Director Left
Apr 25
Director Joined
Jan 26
15
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

96

Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
5 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 December 2024
AAAnnual Accounts
Capital Allotment Shares
5 November 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Resolution
4 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 November 2023
AAAnnual Accounts
Capital Allotment Shares
26 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 December 2022
AD02Notification of Single Alternative Inspection Location
Resolution
23 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
9 August 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Resolution
23 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 August 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
12 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Resolution
16 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Capital Allotment Shares
21 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Resolution
14 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
12 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Capital Allotment Shares
8 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Legacy
23 January 2019
RP04CS01RP04CS01
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Resolution
21 December 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Auditors Resignation Company
8 December 2016
AUDAUD
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Second Filing Of Form With Form Type
18 January 2016
RP04RP04
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 July 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2015
AD01Change of Registered Office Address
Capital Alter Shares Redemption Statement Of Capital
18 May 2015
SH02Allotment of Shares (prescribed particulars)
Move Registers To Sail Company With New Address
29 April 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 April 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Initial
2 April 2015
AAAnnual Accounts
Capital Allotment Shares
26 January 2015
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
22 January 2015
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
22 January 2015
CERT15CERT15
Legacy
22 January 2015
OC138OC138
Capital Cancellation Shares By Plc
6 January 2015
SH07Cancellation of Shares on Redemption
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Resolution
26 November 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
6 November 2014
AA01Change of Accounting Reference Date
Legacy
21 October 2014
CERT8ACERT8A
Application Trading Certificate
21 October 2014
SH50SH50
Incorporation Company
16 October 2014
NEWINCIncorporation