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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
satisfied

ZURICH INSURANCE PLC

Created 22/11/2012Registered 06/12/2012Satisfied 26/10/2013
charge
satisfied

CHARTIS EUROPE LIMITED

Created 22/11/2012Registered 06/12/2012Satisfied 29/01/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 22/11/2012Registered 29/11/2012Satisfied 07/03/2014
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND AS TRUSTEE FOR EACH FINANCE PART

Created 18/08/2010Registered 25/08/2010Satisfied 22/01/2013
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
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 30/03/2010Registered 07/04/2010Satisfied 17/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2004Registered 19/10/2004Satisfied 29/03/2006
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT) AS TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2004Registered 05/10/2004Satisfied 14/09/2010
charge
satisfied

GEORGE WIMPEY BRISTOL LIMITED

Created 30/06/2003Registered 05/07/2003Satisfied 11/08/2014
charge
satisfied

CHARLES CHURCH DEVELOPMENTS LIMITED

Created 04/04/2003Registered 12/04/2003Satisfied 24/08/2010
charge
outstanding

THE SECRTARY OF STATE FOR HEALTH

Created 03/12/2001Registered 12/12/2001
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/11/2000Registered 25/11/2000Satisfied 15/06/2007
charge
satisfied

JAMES ROBERT BURNFIELD AND ALEXANDER JOHN BURNFIELD

Created 19/05/2000Registered 24/05/2000Satisfied 24/08/2010
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 20/03/2000Registered 29/03/2000Satisfied 15/06/2007
charge
satisfied

CARRDALE (LANCS) LIMITED

Created 31/01/2000Registered 04/02/2000Satisfied 03/12/2004
charge
satisfied

NOVAX LIMITED

Created 05/03/1999Registered 12/03/1999Satisfied 08/07/2004
charge
satisfied

WIMPEY HOMES HOLDINGS LIMITED

Created 30/11/1998Registered 12/12/1998Satisfied 11/08/2014
charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 18/11/1996Registered 19/11/1996Satisfied 05/11/2013
charge
satisfied

KEITH NAISMITH · TERENCE CARO · DAVID BERRYAS TRUSTEES OF THE BRAMHALL QUEENSGATE SPORTS CLUB

Created 11/11/1996Registered 14/11/1996Satisfied 27/04/1999
charge
outstanding

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

Created 25/08/1995Registered 08/09/1995
charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 18/05/1994Registered 19/05/1994Satisfied 30/03/1999
charge
satisfied

SMITH AND WILLIAMSON TRUST CORPORATIONAS AGENT FOR CAVENDISH GLEESON CASH BACKED PLC

Created 01/11/1993Registered 06/11/1993Satisfied 16/01/1999
charge
satisfied

SMITH & WILLIAMSON TRUST CORPORATION

Created 08/03/1993Registered 10/03/1993Satisfied 16/01/1999