M J GLEESON GROUP LIMITED

Overview

Company Name	M J GLEESON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00479529
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M J GLEESON GROUP LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is M J GLEESON GROUP LIMITED located?

Registered Office Address	6 Europa Court Sheffield Business Park S9 1XE Sheffield
Undeliverable Registered Office Address	No

What were the previous names of M J GLEESON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
M J GLEESON GROUP PUBLIC LIMITED COMPANY	Mar 24, 1982	Mar 24, 1982
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY	Mar 15, 1950	Mar 15, 1950

What are the latest accounts for M J GLEESON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for M J GLEESON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for M J GLEESON GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Jun 30, 2025	21 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Jun 30, 2023	20 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Mrs Leanne Johnson as a secretary on Jan 01, 2023	2 pages	AP03

Jan 03, 2023	Appointment of Mr Graham Prothero as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of James Michael Douglas Thomson as a director on Dec 31, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Dermot James Gleeson as a director on Dec 31, 2022	1 pages	TM01

Dec 09, 2022	Full accounts made up to Jun 30, 2022	20 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Jun 30, 2021	20 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Apr 14, 2021	Satisfaction of charge 004795290025 in full	1 pages	MR04

Apr 14, 2021	Satisfaction of charge 004795290026 in full	1 pages	MR04

Mar 29, 2021	Registration of charge 004795290027, created on Mar 24, 2021	42 pages	MR01

Nov 30, 2020	Full accounts made up to Jun 30, 2020	21 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 16, 2020 with updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Jun 30, 2019	21 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Oct 29, 2019	Director's details changed for Mr Dermot James Gleeson on Oct 29, 2019	2 pages	CH01

Jun 19, 2019	Appointment of Mr James Michael Douglas Thomson as a director on Jun 10, 2019	2 pages	AP01

Jun 19, 2019	Termination of appointment of Jolyon Leonard Harrison as a director on Jun 10, 2019	1 pages	TM01

View All Filings

Who are the officers of M J GLEESON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Leanne Europa Court Sheffield Business Park S9 1XE Sheffield 6	Jan 01, 2023		Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 6				303802470001
ALLANSON, Stefan Peter Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jul 31, 2015		Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1965-5	199827230001
PROTHERO, Graham Europa Court Sheffield Business Park S9 1XE Sheffield 6	Jan 01, 2023		Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6	United Kingdom	British	1961-11	175527950001
BALDRY, Joy Elizabeth Talisman Close RG45 6JE Crowthorne Bedrock Berkshire	Mar 04, 2008	Mar 31, 2011	Secretary	Talisman Close RG45 6JE Crowthorne Bedrock Berkshire		British		128661410001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jul 01, 1999	Dec 31, 2007	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British		21957820002
MARTIN, Alan Christopher Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Mar 31, 2011	Jul 31, 2015	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom		British		161312890001
MCKEOWN, Richard Edmund 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Jan 01, 2008	Mar 03, 2008	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British		53960850001
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex		Jul 01, 1999	Secretary	50 Clarence Road TW11 0BW Teddington Middlesex		British		20961750001
AITCHISON, Peter John Upper Weston House Cot Lane, Chidham PO18 8SU Chichester West Sussex	Jul 05, 1994	Oct 01, 1999	Director	Upper Weston House Cot Lane, Chidham PO18 8SU Chichester West Sussex		British	1936-6	3693350002
ANCELL, James Ross Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire England	Oct 01, 2006	Dec 18, 2014	Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire England	United Kingdom	New Zealander	1953-8	5839620005
ASSENDER, John Clive Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey		Jun 30, 1999	Director	Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey		British	1932-10	20961760001
BRUCE, Winston Stanley 2 Up Fallow Lychpit RG24 8YW Basingstoke Hampshire		Oct 16, 2001	Director	2 Up Fallow Lychpit RG24 8YW Basingstoke Hampshire		British	1924-7	18278470001
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	Oct 16, 2001	Apr 01, 2006	Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	78557240001
DAVIES, Stephen Jeremy 75 Vineyard Hill Road Wimbledon SW19 7JL London	Jun 08, 2000	Apr 01, 2006	Director	75 Vineyard Hill Road Wimbledon SW19 7JL London	England	British	1951-5	18128510001
DEARLOVE, Colin Albert Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire England	Dec 03, 2007	Dec 18, 2014	Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire England	United Kingdom	British	1951-10	31169250002
EYRE, David Alan Walnut Cottage East Lane KT24 6HQ West Horsley Surrey	Oct 16, 1996	Apr 30, 2003	Director	Walnut Cottage East Lane KT24 6HQ West Horsley Surrey		British	1938-6	20983450001
GLEESON, Dermot James Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom		Dec 31, 2022	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1949-9	20983460001
GLEESON, John Patrick 4 South Side SW19 4TG London		Jun 14, 1994	Director	4 South Side SW19 4TG London		British	1910-3	21434050001
GLEESON, Patrick Joseph 160 Sandy Lane Cheam SM2 7ES Sutton Surrey		Sep 01, 1998	Director	160 Sandy Lane Cheam SM2 7ES Sutton Surrey		British	1916-12	20961790001
HARRISON, Jolyon Leonard Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jul 01, 2010	Jun 10, 2019	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1948-3	58843110002
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	May 01, 2007	Sep 30, 2010	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	10758310003
JUKES, Robert James 12 Great Oaks Park GU4 7JG Guildford Surrey	Jun 08, 2000	Oct 16, 2001	Director	12 Great Oaks Park GU4 7JG Guildford Surrey		British	1938-4	68606990001
KAY, James David 2 Copperfield Road SK8 7PN Cheadle Hulme Cheshire	Dec 13, 1991	Jan 22, 1992	Director	2 Copperfield Road SK8 7PN Cheadle Hulme Cheshire		British	1937-12	78585200001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Aug 21, 2006	May 01, 2007	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	21957820002
MARTIN, Alan Christopher Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jan 01, 2009	Jul 31, 2015	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1966-2	89694100002
MASSINGHAM, Terence William The Triangle Winchester Road SO32 2AJ Durley Hampshire	Jan 08, 2002	Jul 24, 2006	Director	The Triangle Winchester Road SO32 2AJ Durley Hampshire		British	1952-5	122371100001
MCKENNA, John 75 Joiners Lane SL9 0AX Chalfont St. Peter Buckinghamshire	Feb 01, 2001	Oct 31, 2006	Director	75 Joiners Lane SL9 0AX Chalfont St. Peter Buckinghamshire	Great Britain	Irish	1937-7	78597770001
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex		Jan 11, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	20961750001
MILLS, Christopher Harwood Bernard Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire England	Jan 01, 2009	Dec 18, 2014	Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire England	England	British	1952-11	35557050001
MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon 66 Cadogan Place SW1X 9RS London	Jul 05, 1994	Jul 04, 2006	Director	66 Cadogan Place SW1X 9RS London	England	British	1937-10	40184790001
MORGAN, Terence Keith, Sir 51 Lady Byron Lane B93 9AX Solihull West Midlands	Nov 01, 2006	Jul 01, 2011	Director	51 Lady Byron Lane B93 9AX Solihull West Midlands	United Kingdom	British	1948-12	40341470003
MUNCEY, Andrew Richard Foot Tracks Burnt Oak Road TN6 3SJ Crowborough East Sussex	Oct 16, 2001	Mar 21, 2005	Director	Foot Tracks Burnt Oak Road TN6 3SJ Crowborough East Sussex	England	British	1956-6	104629610001
RADFORD, Roy William John 1 Redwood Mount RH2 9NB Reigate Surrey		Dec 31, 1999	Director	1 Redwood Mount RH2 9NB Reigate Surrey		British	1934-11	21484870001
STOBART, Eric St Clair 2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage	Jan 20, 1999	Jan 31, 2008	Director	2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage	United Kingdom	British	1948-9	4162530001
THOMSON, James Michael Douglas Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jun 10, 2019	Dec 31, 2022	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1966-9	71716020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M J GLEESON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mj Gleeson Plc

Apr 06, 2016

Europa Court

S9 1XE Sheffield

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9268016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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