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M J Gleeson Group Limited
00479529
active
Private Limited Company
england wales
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 companiesOfficers
Mr Stefan Peter Allanson
director · Since 31/07/2015
ACCOUNTANT
BRITISH · ENGLAND
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
Also on 12 other boards
Persons with Significant Control
Mj Gleeson Plc
75–100% shares
75–100% votes
Appoint directors
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