MG

MJ GLEESON PLC

Active

Company number 09268016

Sheffield, United Kingdom · Incorporated 16 October 2014

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

Activities of construction holding companies · SIC 64203

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom · until 1 December 2022

Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom · until 9 August 2022

Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom · until 19 August 2021

Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom · until 31 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ADEY, Keith Derek
Director
1 January 2026
BN
BRUCE, Nicola Gail Alexandra
Director
24 March 2023
PG
PROTHERO, Graham
Director
1 January 2023
BC
BAILEY, Carol Elaine, Ms.
Director
1 March 2021
JL
JOHNSON, Leanne
Secretary
25 March 2020
GF
GOLDSMITH, Fiona Claire
Director
1 October 2019
AS
ALLANSON, Stefan Peter
Director
31 July 2015
MC
MILLS, Christopher Harwood Bernard
Director
19 December 2014
CC
COPPEL CBE, Andrew Maxwell
Director · Resigned
1 October 2019
TJ
THOMSON, James Michael Douglas
Director · Resigned
10 June 2019
AS
ALLANSON, Stefan Peter
Secretary · Resigned
31 July 2015
AJ
ANCELL, James Ross
Director · Resigned
19 December 2014
DC
DEARLOVE, Colin Albert
Director · Resigned
19 December 2014
GD
GLEESON, Dermot James
Director · Resigned
19 December 2014
MA
MARTIN, Alan Christopher
Secretary · Resigned
16 October 2014
HJ
HARRISON, Jolyon Leonard
Director · Resigned
16 October 2014
MA
MARTIN, Alan Christopher
Director · Resigned
16 October 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Accounts With Accounts Type Group
Accounts
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Capital Allotment Shares
Capital
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Resolution
Resolution
4 December 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Capital Allotment Shares
Capital
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Change Sail Address Company With Old Address New Address
Address
1 December 2022 View
Resolution
Resolution
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Change Sail Address Company With Old Address New Address
Address
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Resolution
Resolution
23 November 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change Sail Address Company With Old Address New Address
Address
19 August 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Resolution
Resolution
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Resolution
Resolution
14 January 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Accounts With Accounts Type Group
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Capital Allotment Shares
Capital
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Legacy
Miscellaneous
23 January 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Resolution
Resolution
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Group
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Auditors Resignation Company
Auditors
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Second Filing Of Form With Form Type
Document Replacement
18 January 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Capital Allotment Shares
Capital
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Secretary Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 May 2015 View
Move Registers To Sail Company With New Address
Address
29 April 2015 View
Change Sail Address Company With New Address
Address
29 April 2015 View
Accounts With Accounts Type Initial
Accounts
2 April 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2015 View
Certificate Capital Reduction Issued Capital
Capital
22 January 2015 View
Legacy
Capital
22 January 2015 View
Capital Cancellation Shares By Plc
Capital
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Resolution
Resolution
26 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2014 View
Legacy
Incorporation
21 October 2014 View
Application Trading Certificate
Reregistration
21 October 2014 View
Incorporation Company
Incorporation
16 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

S9 1XE

M J GLEESON GROUP LIMITED
#00479529
active
HAREDON DEVELOPMENTS LIMITED
#00759754
active
GLEESON CONSTRUCTION SERVICES LIMITED
#00783607
active
GLEESON PROPERTIES LIMITED
#00805039
active
GLEESON DEVELOPMENTS LIMITED
#00848808
active
See all companies at S9 1XE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.