M J GLEESON GROUP LIMITED
Company details
- Registered name
- M J GLEESON GROUP LIMITED
- Company number
- 00479529
- Registered office
- 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1950
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 27 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2023 | Director appointed | — | PROTHERO, Graham |
| 01/01/2023 | Secretary appointed | — | JOHNSON, Leanne |
| 31/12/2022 | Director resigned | THOMSON, James Michael Douglas | — |
| 31/12/2022 | Director resigned | GLEESON, Dermot James | — |
| 24/03/2021 | Charge registered | — | A registered charge |
| 10/06/2019 | Director resigned | HARRISON, Jolyon Leonard | — |
| 10/06/2019 | Director appointed | — | THOMSON, James Michael Douglas |
| 06/04/2016 | Person with significant control added | — | Mj Gleeson Plc |
| 31/07/2015 | Director resigned | MARTIN, Alan Christopher | — |
| 31/07/2015 | Secretary resigned | MARTIN, Alan Christopher | — |
| 31/07/2015 | Director appointed | — | ALLANSON, Stefan Peter |
| 18/12/2014 | Director resigned | MILLS, Christopher Harwood Bernard | — |
| 18/12/2014 | Director resigned | DEARLOVE, Colin Albert | — |
| 18/12/2014 | Director resigned | ANCELL, James Ross | — |
| 05/12/2013 | Charge registered | — | A registered charge |
| 05/12/2013 | Charge registered | — | A registered charge |
| 22/11/2012 | Charge registered | — | Debenture |
| 22/11/2012 | Charge registered | — | Debenture |
| 22/11/2012 | Charge registered | — | Debenture |
| 01/07/2011 | Director resigned | MORGAN, Terence Keith, Sir | — |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M J GLEESON GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 20 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About M J GLEESON GROUP LIMITED (00479529)
M J GLEESON GROUP LIMITED is a private limited company incorporated on 15 March 1950 and registered in the United Kingdom under company number 00479529. Its registered office is at 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 June 2025. 36 active officers are on record , and the person with significant control is Mj Gleeson Plc. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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