Mj Gleeson Plc

Company Name	Mj Gleeson Plc
Company Status	Active
Company Number	09268016
Category	Public Limited Company
Incorporation Date	16 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mrs Fiona Claire Goldsmith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Mrs Leanne Johnson
Status	Current
Appointed	25 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Ms Carol Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Ms Nicola Gail Alexandra Bruce
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Jolyon Leonard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield Yorkshire S9 1XE

Secretary Name	Mr Alan Christopher Martin
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr James Ross Ancell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2014(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Colin Albert Dearlove
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Mr Stefan Peter Allanson
Status	Resigned
Appointed	31 July 2015(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Andrew Maxwell Coppel Cbe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Contact

Website	mj.gleeson-homes.co.uk/
Telephone	0114 2612900
Telephone region	Sheffield

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 99.91% -
50k at £0.02	Alan Christopher Martin 0.09% Preference
1 at £0.02	Alan Christopher Martin 0.00% Ordinary
1 at £0.02	Jolyon Leonard Harrison 0.00% Ordinary

Financials

Year	2014
Turnover	£117,588,000
Gross Profit	£40,301,000
Net Worth	£136,529,000
Cash	£15,809,000
Current Liabilities	£32,004,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

24 March 2021	Delivered on: 29 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future, (and from time to time) owned by a chargor, or in which a chargor holds an interest and â€œpropertyâ€ means any of them. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1. as a continuing security for the payment and discharge of the secured liabilities (as defined in the debenture), mj gleeson PLC with full title guarantee charges to lloyds bank PLC, by way of first legal mortgage, each property (as defined in the debenture); and 2. as a continuing security for the payment and discharge of the secured liabilities (as defined in the debenture), mj gleeson PLC with full title guarantee charges to lloyds bank PLC, by way of first fixed charge: (a) all properties acquired by mj gleeson PLC in the future; (b) all present and future interests of mj gleeson PLC not effectively mortgaged or charged under the preceding provisions of clause 3 of the debenture in, or over, freehold or leasehold property; (c) all its present and future goodwill; and (d) all the intellectual property (as defined in the debenture). Outstanding

Filing History

17 December 2020	Group of companies' accounts made up to 30 June 2020 (118 pages)
16 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days notice 03/12/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
21 July 2020	Statement of capital following an allotment of shares on 21 July 2020 GBP 1,165,115.76 (3 pages)
1 July 2020	Termination of appointment of Colin Albert Dearlove as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of James Ross Ancell as a director on 30 June 2020 (1 page)
16 April 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 1,161,350.7 (3 pages)
2 April 2020	Appointment of Mrs Leanne Johnson as a secretary on 25 March 2020 (2 pages)
2 April 2020	Termination of appointment of Stefan Peter Allanson as a secretary on 25 March 2020 (1 page)
14 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
30 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,106,748.7 (3 pages)
30 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 1,106,180.28 (3 pages)
15 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 1,093,505.68 (3 pages)
12 November 2019	Group of companies' accounts made up to 30 June 2019 (107 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
29 October 2019	Director's details changed for Mr Dermot James Gleeson on 29 October 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 1,092,035.06 (3 pages)
4 October 2019	Appointment of Andrew Maxwell Coppel Cbe as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Fiona Claire Goldsmith as a director on 1 October 2019 (2 pages)
19 June 2019	Termination of appointment of Jolyon Leonard Harrison as a director on 10 June 2019 (1 page)
19 June 2019	Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019 (2 pages)
23 January 2019	Second filing of Confirmation Statement dated 16/10/2018 (4 pages)
28 December 2018	Group of companies' accounts made up to 30 June 2018 (107 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 06/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 23/01/2019 (4 pages)
11 January 2018	Group of companies' accounts made up to 30 June 2017 (117 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,091,755.06 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,091,755.06 (3 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (108 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (108 pages)
8 December 2016	Auditor's resignation (1 page)
8 December 2016	Auditor's resignation (1 page)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Ancell (5 pages)
18 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Ancell (5 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (104 pages)
7 January 2016	Group of companies' accounts made up to 30 June 2015 (104 pages)
17 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 1,082,409.9 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 1,082,409.9 (3 pages)
17 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,073,949.6 (18 pages)
17 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,073,949.6 (18 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Secretary's details changed for Mr Stefan Allanson on 31 July 2015 (1 page)
27 October 2015	Secretary's details changed for Mr Stefan Allanson on 31 July 2015 (1 page)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
20 October 2015	Director's details changed for Ross James Ancell on 31 July 2015 (2 pages)
20 October 2015	Director's details changed for Ross James Ancell on 31 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Dermot James Gleeson on 31 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Christopher Harwood Bernard Mills on 31 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Christopher Harwood Bernard Mills on 31 July 2015 (2 pages)
19 October 2015	Director's details changed for Colin Albert Dearlove on 31 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Dermot James Gleeson on 31 July 2015 (2 pages)
19 October 2015	Director's details changed for Colin Albert Dearlove on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a secretary on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a secretary on 31 July 2015 (2 pages)
18 May 2015	Statement of capital on 30 March 2015 GBP 1,073,949.60 (6 pages)
18 May 2015	Statement of capital on 30 March 2015 GBP 1,073,949.60 (6 pages)
29 April 2015	Register inspection address has been changed to Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 April 2015	Register(s) moved to registered inspection location Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 April 2015	Register(s) moved to registered inspection location Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 April 2015	Register inspection address has been changed to Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
2 April 2015	Initial accounts made up to 31 December 2014 (17 pages)
2 April 2015	Initial accounts made up to 31 December 2014 (17 pages)
26 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 78,448,320.80 (5 pages)
26 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 78,448,320.80 (5 pages)
22 January 2015	Certificate of reduction of issued capital (1 page)
22 January 2015	Statement of capital on 22 January 2015 GBP 1,123,949.60 (5 pages)
22 January 2015	Certificate of reduction of issued capital (1 page)
22 January 2015	Reduction of iss capital and minute (oc) (8 pages)
22 January 2015	Reduction of iss capital and minute (oc) (8 pages)
22 January 2015	Statement of capital on 22 January 2015 GBP 1,123,949.60 (5 pages)
6 January 2015	Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 78,448,320.80 (5 pages)
6 January 2015	Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 78,448,320.80 (5 pages)
2 January 2015	Appointment of Colin Albert Dearlove as a director on 19 December 2014 (3 pages)
2 January 2015	Appointment of Dermont James Gleeson as a director on 19 December 2014 (4 pages)
2 January 2015	Appointment of Mr Christopher Harwood Bernard Mills as a director on 19 December 2014 (3 pages)
2 January 2015	Appointment of Colin Albert Dearlove as a director on 19 December 2014 (3 pages)
2 January 2015	Appointment of Ross James Ancell as a director on 19 December 2014 (3 pages)
2 January 2015	Appointment of Mr Christopher Harwood Bernard Mills as a director on 19 December 2014 (3 pages)
2 January 2015	Appointment of Ross James Ancell as a director on 19 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 18/01/16. (3 pages)
2 January 2015	Appointment of Dermont James Gleeson as a director on 19 December 2014 (3 pages)
2 January 2015	Appointment of Ross James Ancell as a director on 19 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 18/01/16. (3 pages)
2 January 2015	Appointment of Dermont James Gleeson as a director on 19 December 2014 (4 pages)
23 December 2014	Registration of charge 092680160001, created on 19 December 2014 (39 pages)
23 December 2014	Registration of charge 092680160002, created on 19 December 2014 (40 pages)
23 December 2014	Registration of charge 092680160002, created on 19 December 2014 (40 pages)
23 December 2014	Registration of charge 092680160001, created on 19 December 2014 (39 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re scheme of arrangement/ authority to call general meetings at short notice/ article 37.5A of new articles relaxed to allow j harrison and a martin to be counted in the quorum/ re employee share plan. 13/11/2014 (61 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re scheme of arrangement/ authority to call general meetings at short notice/ article 37.5A of new articles relaxed to allow j harrison and a martin to be counted in the quorum/ re employee share plan. 13/11/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
6 November 2014	Current accounting period shortened from 31 October 2015 to 30 June 2015 (3 pages)
6 November 2014	Current accounting period shortened from 31 October 2015 to 30 June 2015 (3 pages)
21 October 2014	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
21 October 2014	Trading certificate for a public company (3 pages)
21 October 2014	Commence business and borrow (1 page)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 50,002 (67 pages)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 50,002 (67 pages)

Mj Gleeson Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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