Ltd Facts The UK company register, as filed

Register entry · No. 00479529

M J GLEESON GROUP LIMITED

Active Private Limited Company Incorporated 15 Mar 1950

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Mar 1950 (76 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    5
    All time
    27

  6. Names

    1. M J GLEESON GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Stefan Peter Allanson Accountant Director 31 Jul 2015 — May 1965 British · England
Graham Prothero Director Director 1 Jan 2023 — November 1961 British · United Kingdom
Andrew Michael David Kirkman Director 19 Oct 2026 — July 1972 British · United Kingdom
Leanne Johnson Secretary 1 Jan 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mj Gleeson Plc company · 9268016 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M J GLEESON GROUP LIMITED still trading?

The register shows M J GLEESON GROUP LIMITED as active.

What does M J GLEESON GROUP LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was M J GLEESON GROUP LIMITED set up?

It was incorporated on 15 March 1950.

When are M J GLEESON GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is M J GLEESON GROUP LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs M J GLEESON GROUP LIMITED?

M J GLEESON GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House