M J Gleeson Group Limited

00479529

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 EUROPA COURT, SHEFFIELD, S9 1XE

Incorporated 15/03/1950

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Stefan Peter Allanson

director · Since 31/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mrs Leanne Johnson

secretary · Since 01/01/2023

Mr Graham Prothero

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Persons with Significant Control

Mj Gleeson Plc

75–100% shares

75–100% votes

Appoint directors

6, Europa Court, Sheffield, S9 1XE

Reg: 9268016 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/03/2021Registered 29/03/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/12/2013Registered 12/12/2013Satisfied 14/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/12/2013Registered 12/12/2013Satisfied 14/04/2021

charge

outstanding

CHERYL JANE BELSEY GLORIA ELIZABETH HILL AND GEOFFREY STANLEY REDWOOD

Created 07/05/2010Registered 19/05/2010

charge

outstanding

CHERYL JANE BELSEY, GLORIA ELIZABETH HILL AND GEOFFREY STANLEY REDWOOD

Created 07/05/2010Registered 17/05/2010

charge

outstanding

THE SECRTARY OF STATE FOR HEALTH

Created 03/12/2001Registered 12/12/2001

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH ACTING BY SOUTH THAMES REGIONAL HEALTH AUTHORITY

Created 25/08/1995Registered 08/09/1995