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Home > England & Wales Companies > M J GLEESON GROUP LIMITED
Company Information for

M J GLEESON GROUP LIMITED

6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE,
Company Registration Number
00479529
Private Limited Company
Active

Company Overview

About M J Gleeson Group Ltd
M J GLEESON GROUP LIMITED was founded on 1950-03-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". M J Gleeson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M J GLEESON GROUP LIMITED
 
Legal Registered Office
6 EUROPA COURT
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XE
Other companies in GU51
 
Filing Information
Company Number 00479529
Company ID Number 00479529
Date formed 1950-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB216271682  
Last Datalog update: 2024-01-07 20:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M J GLEESON GROUP LIMITED
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Company Officers of M J GLEESON GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PETER ALLANSON
 Director 2015-07-31
DERMOT JAMES GLEESON
 Director 1992-02-07
JOLYON LEONARD HARRISON
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHRISTOPHER MARTIN
 Company Secretary 2011-03-31 2015-07-31
ALAN CHRISTOPHER MARTIN
 Director 2009-01-01 2015-07-31
JAMES ROSS ANCELL
 Director 2006-10-01 2014-12-18
COLIN ALBERT DEARLOVE
 Director 2007-12-03 2014-12-18
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2009-01-01 2014-12-18
TERENCE KEITH MORGAN
 Director 2006-11-01 2011-07-01
JOY ELIZABETH BALDRY
 Company Secretary 2008-03-04 2011-03-31
NICHOLAS CHRISTOPHER HOLT
 Director 2007-05-01 2010-09-30
PAUL ANTHONY HEWITT WALLWORK
 Director 2006-01-11 2008-12-31
RICHARD EDMUND MCKEOWN
 Company Secretary 2008-01-01 2008-03-03
ERIC ST CLAIR STOBART
 Director 1999-01-20 2008-01-31
EDWIN JOHN LAWRIE
 Company Secretary 1999-07-01 2007-12-31
EDWIN JOHN LAWRIE
 Director 2006-08-21 2007-05-01
JOHN MCKENNA
 Director 2001-02-01 2006-10-31
TERENCE WILLIAM MASSINGHAM
 Director 2002-01-08 2006-07-24
MALCOLM MCEACHARN MITCHELL-THOMSON
 Director 1994-07-05 2006-07-04
ANTHONY EDWARD COLLINS
 Director 2001-10-16 2006-04-01
STEPHEN JEREMY DAVIES
 Director 2000-06-08 2006-04-01
COLIN WARNOCK MCLELLAN
 Director 1992-02-07 2006-01-11
ANDREW RICHARD MUNCEY
 Director 2001-10-16 2005-03-21
DAVID ALAN EYRE
 Director 1996-10-16 2003-04-30
WINSTON STANLEY BRUCE
 Director 1992-02-07 2001-10-16
ROBERT JAMES JUKES
 Director 2000-06-08 2001-10-16
ROY WILLIAM JOHN RADFORD
 Director 1992-02-07 1999-12-31
PETER JOHN AITCHISON
 Director 1994-07-05 1999-10-01
COLIN WARNOCK MCLELLAN
 Company Secretary 1992-02-07 1999-07-01
JOHN CLIVE ASSENDER
 Director 1992-02-07 1999-06-30
PATRICK JOSEPH GLEESON
 Director 1992-02-07 1998-09-01
JOHN PATRICK GLEESON
 Director 1992-02-07 1994-06-14
JAMES DAVID KAY
 Director 1991-12-13 1992-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PETER ALLANSON GLEESON DEVELOPMENTS (NORTH EAST) LTD Director 2015-07-31 CURRENT 1999-10-28 Active
STEFAN PETER ALLANSON GLEESON PROPERTIES (PETERSFIELD) LIMITED Director 2015-07-31 CURRENT 2004-03-16 Active
STEFAN PETER ALLANSON GLEESON LAND (FLEET) LIMITED Director 2015-07-31 CURRENT 2006-03-14 Active
STEFAN PETER ALLANSON SINDALE PROPERTIES LIMITED Director 2015-07-31 CURRENT 2001-04-19 Active
STEFAN PETER ALLANSON OAKMILL PROPERTIES LIMITED Director 2015-07-31 CURRENT 2004-08-16 Active
STEFAN PETER ALLANSON GLEESON HOUSING DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 1979-11-13 Active
STEFAN PETER ALLANSON GLEESON SERVICES LIMITED Director 2015-07-31 CURRENT 1966-08-11 Active
STEFAN PETER ALLANSON HAREDON DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 1963-05-03 Active
STEFAN PETER ALLANSON GLEESON HOMES SOUTHERN LIMITED Director 2015-07-31 CURRENT 1980-11-26 Active
STEFAN PETER ALLANSON GLEESON CLASSIC HOMES LIMITED Director 2015-07-31 CURRENT 1985-10-03 Active
STEFAN PETER ALLANSON GLEESON REGENERATION LIMITED Director 2015-07-31 CURRENT 2000-02-04 Active
STEFAN PETER ALLANSON GLEESON LAND LIMITED Director 2015-07-31 CURRENT 2004-07-16 Active
STEFAN PETER ALLANSON GLEESON PROPERTIES (KINGLEY) LIMITED Director 2015-07-31 CURRENT 2004-11-09 Active
STEFAN PETER ALLANSON KW CANNOCK PROPERTIES LTD Director 2015-07-31 CURRENT 2006-08-08 Active
STEFAN PETER ALLANSON MJ GLEESON PLC Director 2015-07-31 CURRENT 2014-10-16 Active
STEFAN PETER ALLANSON GLEESON CONSTRUCTION SERVICES LIMITED Director 2015-07-31 CURRENT 1963-12-05 Active
STEFAN PETER ALLANSON GLEESON PROPERTIES LIMITED Director 2015-07-31 CURRENT 1964-05-13 Active
STEFAN PETER ALLANSON GLEESON DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 1965-05-13 Active
STEFAN PETER ALLANSON M.J.G(MANAGEMENT)LIMITED Director 2015-07-31 CURRENT 1968-10-23 Active
STEFAN PETER ALLANSON M J GLEESON (INTERNATIONAL) LIMITED Director 2015-07-31 CURRENT 1969-06-05 Active
STEFAN PETER ALLANSON COLROY LIMITED Director 2015-07-31 CURRENT 1966-06-30 Active
STEFAN PETER ALLANSON GENESIS ESTATES (MANCHESTER) LIMITED Director 2015-07-31 CURRENT 2001-03-26 Active
STEFAN PETER ALLANSON GLEESON CAPITAL SOLUTIONS LIMITED Director 2015-07-31 CURRENT 2004-11-02 Active
STEFAN PETER ALLANSON GLEESON PFI INVESTMENTS LIMITED Director 2015-07-31 CURRENT 2005-01-20 Active
STEFAN PETER ALLANSON PECUNIA EST REX LTD Director 2012-06-01 CURRENT 2012-06-01 Active
DERMOT JAMES GLEESON MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
DERMOT JAMES GLEESON RYDES HILL SCHOOL GUILDFORD Director 2014-06-18 CURRENT 1988-05-13 Active
DERMOT JAMES GLEESON GLEESON PFI INVESTMENTS LIMITED Director 2011-11-23 CURRENT 2005-01-20 Active
DERMOT JAMES GLEESON GLEESON DEVELOPMENTS LIMITED Director 2011-03-02 CURRENT 1965-05-13 Active
DERMOT JAMES GLEESON GB DEVELOPMENT SOLUTIONS LIMITED Director 2008-04-11 CURRENT 2006-02-10 In Administration/Administrative Receiver
DERMOT JAMES GLEESON GB GROUP HOLDINGS LIMITED Director 2008-03-07 CURRENT 2006-12-29 In Administration/Administrative Receiver
JOLYON LEONARD HARRISON GLEESON LAND (FLEET) LIMITED Director 2017-04-28 CURRENT 2006-03-14 Active
JOLYON LEONARD HARRISON GLEESON LAND LIMITED Director 2017-02-13 CURRENT 2004-07-16 Active
JOLYON LEONARD HARRISON MULTI SOURCE POWER LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
JOLYON LEONARD HARRISON GLEESON SERVICES LIMITED Director 2015-07-31 CURRENT 1966-08-11 Active
JOLYON LEONARD HARRISON HAREDON DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 1963-05-03 Active
JOLYON LEONARD HARRISON GLEESON CLASSIC HOMES LIMITED Director 2015-07-31 CURRENT 1985-10-03 Active
JOLYON LEONARD HARRISON M.J.G(MANAGEMENT)LIMITED Director 2015-07-31 CURRENT 1968-10-23 Active
JOLYON LEONARD HARRISON M J GLEESON (INTERNATIONAL) LIMITED Director 2015-07-31 CURRENT 1969-06-05 Active
JOLYON LEONARD HARRISON MJ GLEESON PLC Director 2014-10-16 CURRENT 2014-10-16 Active
JOLYON LEONARD HARRISON JDP CONTRACTING (HOLDINGS) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
JOLYON LEONARD HARRISON MSP TECHNOLOGIES LIMITED Director 2014-03-01 CURRENT 2013-07-02 Active
JOLYON LEONARD HARRISON GLEESON PFI INVESTMENTS LIMITED Director 2012-08-16 CURRENT 2005-01-20 Active
JOLYON LEONARD HARRISON GLEESON DEVELOPMENTS (NORTH EAST) LTD Director 2011-01-28 CURRENT 1999-10-28 Active
JOLYON LEONARD HARRISON GLEESON REGENERATION LIMITED Director 2009-11-02 CURRENT 2000-02-04 Active
JOLYON LEONARD HARRISON GLEESON DEVELOPMENTS LIMITED Director 2009-11-02 CURRENT 1965-05-13 Active
JOLYON LEONARD HARRISON JDP CONTRACTING SERVICES LIMITED Director 2008-03-31 CURRENT 1998-03-20 In Administration/Administrative Receiver
JOLYON LEONARD HARRISON JDP BUILDING & MAINTENANCE SERVICES LIMITED Director 2008-03-25 CURRENT 2007-11-27 Active - Proposal to Strike off
JOLYON LEONARD HARRISON WOODBINE COTTAGE LIMITED Director 1998-06-18 CURRENT 1998-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DERMOT JAMES GLEESON
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON
2023-01-03DIRECTOR APPOINTED MR GRAHAM PROTHERO
2023-01-03Appointment of Mrs Leanne Johnson as company secretary on 2023-01-01
2023-01-03AP03Appointment of Mrs Leanne Johnson as company secretary on 2023-01-01
2023-01-03AP01DIRECTOR APPOINTED MR GRAHAM PROTHERO
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT JAMES GLEESON
2022-12-09AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-06-02AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004795290026
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 004795290027
2020-11-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-12-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-29CH01Director's details changed for Mr Dermot James Gleeson on 2019-10-29
2019-06-19AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON LEONARD HARRISON
2019-03-05AAMDAmended full accounts made up to 2018-06-30
2019-01-11PSC02Notification of Mj Gleeson Plc as a person with significant control on 2016-04-06
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-22AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1073949.62
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1073949.62
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1073949.62
2015-11-17AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-27CH01Director's details changed for Mr Stefan Peter Allanson on 2015-07-31
2015-07-31TM02Termination of appointment of Alan Christopher Martin on 2015-07-31
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER MARTIN
2015-07-31AP01DIRECTOR APPOINTED MR STEFAN ALLANSON
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ALBERT DEARLOVE
2015-04-29AD02Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-04-29AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-26SH0118/12/14 STATEMENT OF CAPITAL GBP 1073949.62
2015-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL
2014-12-22CERT10Certificate of re-registration from Public Limited Company to Private
2014-12-22MARRe-registration of memorandum and articles of association
2014-12-22RR02Re-registration from a public company to a private limited company
2014-12-22RES02Resolutions passed:<ul><li>Resolution of re-registration<li>Resolution of re-registration</ul>
2014-12-18LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1073949.62
2014-12-18SH190000
2014-12-18CERT15REDUCTION OF ISSUED CAPITAL
2014-12-18OC425SCHEME OF ARRANGEMENT - AMALGAM
2014-12-04RES13RE SCHEME OF ARRANGEMENT 26/11/2014
2014-12-04RES01ALTER ARTICLES 26/11/2014
2014-12-02AR0109/11/14 NO MEMBER LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 08/11/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT DEARLOVE / 08/11/2014
2014-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-31SH0115/07/14 STATEMENT OF CAPITAL GBP 1073949.62
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-02-24SH0112/02/14 STATEMENT OF CAPITAL GBP 1063081.68
2014-02-10AR0107/02/14 NO MEMBER LIST
2014-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-01-02RES13DIRECTORS CAN AMEND RULES IN PERFORMANCE SHARE PLAN 13/12/2013
2014-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-02SH0117/12/13 STATEMENT OF CAPITAL GBP 1061828.52
2013-12-31MISCSECTION 519
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 004795290025
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 004795290026
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-10-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-03-26ANNOTATIONClarification
2013-03-26RP04SECOND FILING FOR FORM SH01
2013-03-26RP04SECOND FILING WITH MUD 07/02/12 FOR FORM AR01
2013-03-22ANNOTATIONClarification
2013-03-22RP04SECOND FILING FOR FORM SH01
2013-03-13AR0107/02/13 NO MEMBER LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 07/02/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 07/02/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT DEARLOVE / 07/02/2013
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-10-23SH0108/10/12 STATEMENT OF CAPITAL GBP 1057529.74
2012-02-20AR0107/02/12 NO MEMBER LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD HARRISON / 27/06/2011
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-19RES13GENERAL MEETINGS OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 09/12/2011
2011-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN
2011-07-05AP03SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-02-23AR0107/02/11 FULL LIST
2010-12-29RES13SECTION 701 10/12/2010
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
2010-09-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-09-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-07-14AP01DIRECTOR APPOINTED JOLYON LEONARD HARRISON
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-05-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2010-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-04-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to M J GLEESON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M J GLEESON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding LLOYDS BANK PLC
2013-12-12 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-11-22 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-11-22 Satisfied CHARTIS EUROPE LIMITED
DEBENTURE 2012-11-22 Satisfied ZURICH INSURANCE PLC
DEBENTURE 2010-08-18 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER AND AS TRUSTEE FOR EACH FINANCE PARTY
TRANSFER DEED 2010-05-19 Outstanding CHERYL JANE BELSEY GLORIA ELIZABETH HILL AND GEOFFREY STANLEY REDWOOD
LEGAL CHARGE 2010-05-17 Outstanding CHERYL JANE BELSEY, GLORIA ELIZABETH HILL AND GEOFFREY STANLEY REDWOOD
GUARANTEE AND CHARGE OVER ACCOUNT 2010-03-30 Satisfied NORDDEUTSCHE LANDESBANK GIROZENTRALE
CHARGE OF SECURITIES (UK) 2004-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING SECURITY DOCUMENT 2004-09-30 Satisfied HSBC BANK PLC (THE SECURITY AGENT) AS TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE 2003-07-05 Satisfied GEORGE WIMPEY BRISTOL LIMITED
LEGAL CHARGE 2003-04-04 Satisfied CHARLES CHURCH DEVELOPMENTS LIMITED
LEGAL CHARGE 2001-12-12 Outstanding THE SECRTARY OF STATE FOR HEALTH
ACCOUNT CHARGE 2000-11-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-05-19 Satisfied JAMES ROBERT BURNFIELD AND ALEXANDER JOHN BURNFIELD
ACCOUNT CHARGE 2000-03-20 Satisfied LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE SENIOR CREDITORS
LEGAL CHARGE 2000-01-31 Satisfied CARRDALE (LANCS) LIMITED
MORTGAGE 1999-03-05 Satisfied NOVAX LIMITED
LEGAL MORTGAGE 1998-12-12 Satisfied WIMPEY HOMES HOLDINGS LIMITED
LEGAL CHARGE 1996-11-18 Satisfied THE SECRETARY OF STATE FOR HEALTH
CHARGE OF WHOLE 1996-11-11 Satisfied DAVID BERRYAS TRUSTEES OF THE BRAMHALL QUEENSGATE SPORTS CLUB
LEGAL CHARGE 1995-09-08 Outstanding THE SECRETARY OF STATE FOR HEALTH ACTING BY SOUTH THAMES REGIONAL HEALTH AUTHORITY
LEGAL CHARGE 1994-05-18 Satisfied THE SECRETARY OF STATE FOR HEALTH
CHARGE OVER DEPOSIT ACCOUNT 1993-11-01 Satisfied SMITH AND WILLIAMSON TRUST CORPORATIONAS AGENT FOR CAVENDISH GLEESON CASH BACKED PLC
CHARGE 1993-03-08 Satisfied SMITH & WILLIAMSON TRUST CORPORATION
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M J GLEESON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of M J GLEESON GROUP LIMITED registering or being granted any patents
Domain Names

M J GLEESON GROUP LIMITED owns 4 domain names.

gleeson-building.co.uk   gleesonbuilding.co.uk   concrete-repairs.co.uk   gleesonservices.co.uk  

Trademarks
We have not found any records of M J GLEESON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J GLEESON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as M J GLEESON GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where M J GLEESON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M J GLEESON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M J GLEESON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 1XE