M J Gleeson Group Limited

Active00479529 Private limited company
Incorporated
15 March 1950 (76 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
6 Europa Court
Sheffield Business Park
Sheffield
S9 1XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
27
Outstanding
5
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at A2dominion Residential Limited, Gleeson Land (Fleet) Limited, A2dominion Treasury Limited · more companies
British
Born July 1972 (54)
Johnson, Leanne
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
Also at Gleeson Regeneration Limited, M.J.G(management)limited, Gleeson Land (Fleet) Limited · more companies
British
Born November 1961
Officer history (34 former)
19 October 2026
Appointed Kirkman, Andrew Michael David as Director
16 October 2026
Resigned Allanson, Stefan Peter as Director
1 January 2023
Appointed Johnson, Leanne as Secretary
1 January 2023
Appointed Prothero, Graham as Director
31 December 2022
Resigned Thomson, James Michael Douglas as Director
31 December 2022
Resigned Gleeson, Dermot James as Director
10 June 2019
Appointed Thomson, James Michael Douglas as Director
10 June 2019
Resigned Harrison, Jolyon Leonard as Director
31 July 2015
Resigned Martin, Alan Christopher as Director
31 July 2015
Appointed Allanson, Stefan Peter as Director
31 July 2015
Resigned Martin, Alan Christopher as Secretary
18 December 2014
18 December 2014
Resigned Ancell, James Ross as Director
18 December 2014
Resigned Dearlove, Colin Albert as Director
1 July 2011
Resigned Morgan, Terence Keith, Sir as Director
31 March 2011
Appointed Martin, Alan Christopher as Secretary
31 March 2011
Resigned Baldry, Joy Elizabeth as Secretary
30 September 2010
Resigned Holt, Nicholas Christopher as Director
1 July 2010
Appointed Harrison, Jolyon Leonard as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
1 January 2009
31 December 2008
Resigned Wallwork, Paul Anthony Hewitt as Director
4 March 2008
Appointed Baldry, Joy Elizabeth as Secretary
3 March 2008
Resigned Mckeown, Richard Edmund as Secretary
31 January 2008
Resigned Stobart, Eric St Clair as Director
1 January 2008
Appointed Mckeown, Richard Edmund as Secretary
31 December 2007
Resigned Lawrie, Edwin John as Secretary
3 December 2007
Appointed Dearlove, Colin Albert as Director
1 May 2007
Appointed Holt, Nicholas Christopher as Director
1 May 2007
Resigned Lawrie, Edwin John as Director
1 November 2006
Appointed Morgan, Terence Keith, Sir as Director
31 October 2006
Resigned Mckenna, John as Director
1 October 2006
Appointed Ancell, James Ross as Director
21 August 2006
Appointed Lawrie, Edwin John as Director
24 July 2006
Resigned Massingham, Terence William as Director
4 July 2006
1 April 2006
Resigned Collins, Anthony Edward as Director
1 April 2006
Resigned Davies, Stephen Jeremy as Director
11 January 2006
Resigned Mclellan, Colin Warnock as Director
11 January 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
21 March 2005
Resigned Muncey, Andrew Richard as Director
30 April 2003
Resigned Eyre, David Alan as Director
8 January 2002
Appointed Massingham, Terence William as Director
16 October 2001
Appointed Muncey, Andrew Richard as Director
16 October 2001
Resigned Jukes, Robert James as Director
16 October 2001
Resigned Bruce, Winston Stanley as Director
16 October 2001
Appointed Collins, Anthony Edward as Director
1 February 2001
Appointed Mckenna, John as Director
8 June 2000
Appointed Jukes, Robert James as Director
8 June 2000
Appointed Davies, Stephen Jeremy as Director
31 December 1999
Resigned Radford, Roy William John as Director
1 October 1999
Resigned Aitchison, Peter John as Director
1 July 1999
Appointed Lawrie, Edwin John as Secretary
1 July 1999
Resigned Mclellan, Colin Warnock as Secretary
30 June 1999
Resigned Assender, John Clive as Director
20 January 1999
Appointed Stobart, Eric St Clair as Director
1 September 1998
Resigned Gleeson, Patrick Joseph as Director
16 October 1996
Appointed Eyre, David Alan as Director
5 July 1994
5 July 1994
Appointed Aitchison, Peter John as Director
14 June 1994
Resigned Gleeson, John Patrick as Director
22 January 1992
Resigned Kay, James David as Director
13 December 1991
Appointed Kay, James David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9268016

Group structure 29 companies

Ownership group derived from the Companies House PSC register

MJ Gleeson PLC
Gleeson Capital Solutions Limited Owns 75–100% of shares
Gleeson Developments (North East) Ltd Owns 75–100% of shares
Gleeson Developments Limited Owns 75–100% of shares
Gleeson Classic Homes Limited Owns 75–100% of shares
Gleeson Homes Southern Limited Owns 75–100% of shares
Gleeson Housing Developments Limited Owns 75–100% of shares
Lawrence Grange, Eastwood Management Company Limited Has significant influence or control
Sindale Properties Limited Owns 75–100% of shares
Watermills Resident Management Company Limited Has significant influence or control
Gleeson Land Limited Owns 75–100% of shares
Gleeson Land (Fleet) Limited Owns 75–100% of shares
Gleeson Pfi Investments Limited Owns 75–100% of shares
Gleeson Properties Limited Owns 75–100% of shares
Colroy Limited Owns 75–100% of shares
Gleeson Properties (Kingley) Limited Owns 75–100% of shares
Gleeson Properties (Petersfield) Limited Owns 75–100% of shares
Haredon Developments Limited Owns 75–100% of shares
Oakmill Properties Limited Owns 75–100% of shares
Gleeson Regeneration Limited Owns 75–100% of shares
Beswick Estate (City East) Management Limited Owns 75–100% of shares
Vale Croft (Bolsover) Management Company Limited Holds 75–100% of voting rights
Gleeson Services Limited Owns 75–100% of shares
KW Cannock Properties Ltd Owns 75–100% of shares
M J Gleeson (International) Limited Owns 75–100% of shares
M J Gleeson Group Limited This company Owns 75–100% of shares
Genesis Estates (Manchester) Limited Owns 25–50% of shares
Gleeson Construction Services Limited Owns 75–100% of shares
M.J.G(management)limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
30 October 2026Confirmation statement with no updates16 October 2026
16 December 2025Full accounts30 June 202521
20 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

Some other companies at this address

Colroy Limited
Genesis Estates (Manchester) Limited
Gleeson Capital Solutions Limited
Gleeson Classic Homes Limited
Gleeson Construction Services Limited
Gleeson Developments (North East) Ltd

Other companies in this industry

Farnborough
Leatherhead
London
Rochdale
Neath
Birmingham

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?