MJ Gleeson PLC

Active09268016 Public limited company

Incorporated: 16 October 2014 (12 years)
Industry: Activities of construction holding companies (64203)
Directors: Andrew Michael David Kirkman
Keith Derek Adey
Nicola Gail Alexandra Bruce
all 7 directors
Accounts type: Group
Region: Yorkshire
Address: 6 Europa Court
Sheffield Business Park
Sheffield
S9 1XE

Filing status

Accounts due: 31 December 2027
Last accounts: 30 June 2026
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Kirkman, Andrew Michael David

Director · Appointed 19 October 2026

Also at A2dominion Residential Limited, Gleeson Land (Fleet) Limited, A2dominion Treasury Limited · more companies

British

Born July 1972 (54)

Adey, Keith Derek

Director · Appointed 1 January 2026

British

Born May 1979 (47)

Bruce, Nicola Gail Alexandra

Director · Appointed 24 March 2023

Also at Ibstock PLC, Stelrad Group PLC · more companies

British

Born July 1969 (57)

Prothero, Graham

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

Bailey, Carol Elaine, Ms.

Director · Appointed 1 March 2021

Also at Residential Secure Income PLC, The Greenslade Family Foundation · more companies

British

Born July 1955 (71)

Johnson, Leanne

Secretary · Appointed 25 March 2020

Goldsmith, Fiona Claire

Director · Appointed 1 October 2019

Also at Kcom Group Limited, Kcom Holdco 1 Limited, Kcom Holdco 2 Limited · more companies

British

Born October 1966 (60)

Mills, Christopher Harwood Bernard

Director · Appointed 19 December 2014

Also at Bigblu Broadband Limited, Sourcebio International Limited, Harwood Holdco Limited · more companies

British

Born November 1952

Officer history (10 former)

19 October 2026

Appointed Kirkman, Andrew Michael David as Director

16 October 2026

Resigned Allanson, Stefan Peter as Director

1 January 2026

Appointed Adey, Keith Derek as Director

23 April 2025

Resigned Thomson, James Michael Douglas as Director

24 March 2023

Appointed Bruce, Nicola Gail Alexandra as Director

1 January 2023

Appointed Prothero, Graham as Director

31 December 2022

Resigned Gleeson, Dermot James as Director

16 March 2022

Resigned Coppel Cbe, Andrew Maxwell as Director

1 March 2021

Appointed Bailey, Carol Elaine, Ms. as Director

30 June 2020

Resigned Ancell, James Ross as Director

30 June 2020

Resigned Dearlove, Colin Albert as Director

25 March 2020

Resigned Allanson, Stefan Peter as Secretary

25 March 2020

Appointed Johnson, Leanne as Secretary

1 October 2019

Appointed Coppel Cbe, Andrew Maxwell as Director

1 October 2019

Appointed Goldsmith, Fiona Claire as Director

10 June 2019

Appointed Thomson, James Michael Douglas as Director

10 June 2019

Resigned Harrison, Jolyon Leonard as Director

31 July 2015

Appointed Allanson, Stefan Peter as Director

31 July 2015

Appointed Allanson, Stefan Peter as Secretary

31 July 2015

Resigned Martin, Alan Christopher as Secretary

31 July 2015

Resigned Martin, Alan Christopher as Director

19 December 2014

Appointed Dearlove, Colin Albert as Director

19 December 2014

Appointed Ancell, James Ross as Director

19 December 2014

Appointed Gleeson, Dermot James as Director

19 December 2014

Appointed Mills, Christopher Harwood Bernard as Director

16 October 2014

Appointed Martin, Alan Christopher as Secretary

16 October 2014

Appointed Martin, Alan Christopher as Director

16 October 2014

Appointed Harrison, Jolyon Leonard as Director

Group structure 29 companies

Ownership group derived from the Companies House PSC register

MJ Gleeson PLC This company

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 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

Date	Description	Made Up To
3 November 2026	Group of companies' accounts	30 June 2026
3 November 2026	Termination of appointment of a director
3 November 2026	Appointment of a director
30 October 2026	Confirmation statement with no updates	16 October 2026
2 January 2026	Appointment of a director