M J Gleeson Group Limited

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M J Gleeson Group Limited

00479529Private Limited With Share Capital

6 Europa Court, Sheffield Business Park, Sheffield, S91XE
Incorporated

15/03/1950

Company Age

76 years

Directors

3

Employees

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

M J Gleeson Group Limited (00479529) is a private limited with share capital incorporated on 15/03/1950 (76 years old) and registered in sheffield, S91XE. The company operates under SIC code 64203 - activities of construction holding companies.

Mj gleeson group limited is a company based out of sentinel house, harvest crescent, ancells business park, fleet, united kingdom.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 15/03/1950
S91XE

Financial Overview

Total Assets

£5.15M

Liabilities

£1.55M

Net Assets

£3.59M

Cash

£79.0K

Key Metrics

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2

Charges

27

Registered

5

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:22-12-2014
Legacy
Category:Miscellaneous
Date:18-12-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-12-2014
Legacy
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Resolution
Category:Resolution
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Miscellaneous
Category:Miscellaneous
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Legacy
Category:Mortgage
Date:25-01-2013
Resolution
Category:Resolution
Date:21-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Resolution
Category:Resolution
Date:21-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025

Trading Addresses

6 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S91XERegistered
7 Allerton Park, Leeds, West Yorkshire, LS74ND
Broadfield Court, Sheffield, South Yorkshire, S80XF
Carron House, 16 Winchester Avenue, Denny, Stirlingshire, FK66QE
Gyleview House, 3 Redheughs Rigg, Edinburgh, Midlothian, EH129DQ

Contact

01142612900
6 Europa Court, Sheffield Business Park, Sheffield, S91XE