MJ GLEESON PLC
Overview
| Company Name | MJ GLEESON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09268016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MJ GLEESON PLC?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MJ GLEESON PLC located?
| Registered Office Address | 6 Europa Court Sheffield Business Park S9 1XE Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MJ GLEESON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MJ GLEESON PLC?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for MJ GLEESON PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Keith Derek Adey as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 218 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of James Michael Douglas Thomson as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 212 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 204 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Nicola Gail Alexandra Bruce as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Graham Prothero as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dermot James Gleeson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 185 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Andrew Maxwell Coppel Cbe as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 174 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Who are the officers of MJ GLEESON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Leanne | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | 268662180001 | |||||||
| ADEY, Keith Derek | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 166483540002 | |||||
| ALLANSON, Stefan Peter | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | England | British | 199827230001 | |||||
| BAILEY, Carol Elaine, Ms. | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 160150410001 | |||||
| BRUCE, Nicola Gail Alexandra | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 257477790001 | |||||
| GOLDSMITH, Fiona Claire | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 257696240001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 35557050001 | |||||
| PROTHERO, Graham | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 175527950001 | |||||
| ALLANSON, Stefan Peter | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | 199827760001 | |||||||
| MARTIN, Alan Christopher | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | 191865260001 | |||||||
| ANCELL, James Ross | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 | United Kingdom | New Zealander | 5839620005 | |||||
| COPPEL CBE, Andrew Maxwell | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | England | British | 263089730001 | |||||
| DEARLOVE, Colin Albert | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 31169250002 | |||||
| GLEESON, Dermot James | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 20983460001 | |||||
| HARRISON, Jolyon Leonard | Director | Sheffield Business Park S9 1XE Sheffield 6 Europa Court Yorkshire United Kingdom | United Kingdom | British | 58843110002 | |||||
| MARTIN, Alan Christopher | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 89694100002 | |||||
| THOMSON, James Michael Douglas | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | England | British | 71716020002 |
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. - license: CC0