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M J Gleeson Group Limited

Adresa
6 Europa Court
Sheffield Bus Pk
Sheffield
S9 1XE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 00479529 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • M J Gleeson Group PLC
  • MJ Gleeson Group LTD | MJ Gleeson Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mj Gleeson Plc Status: Active Notified: 06/04/2016 Companies House Number: 09268016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Allanson, Stefan Peter Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Leanne Sheffield Business Park, Sheffield Status: Active Notified: 01/01/2023 Role: Secretary
    Prothero, Graham Sheffield Business Park, Sheffield Status: Active Notified: 01/01/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Genesis Estates (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04187305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Gleeson Construction Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00783607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag M J Gleeson (Southern) LTDHaredon House, London Rd, North Cheam, Surrey, SM3 9BS