All Information about:

Name	M J Gleeson Group Limited
Address	6 Europa Court Sheffield Bus Pk Sheffield S9 1XE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	00479529 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
Previous Names	M J Gleeson Group PLC MJ Gleeson Group LTD \| MJ Gleeson Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (4)

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

Mills, Christopher Harwood Bernard Ancells Business Park, Fleet, England Status: Ceased Notified: 01/01/2009 Ceased: 18/12/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

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 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)

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

All Information about:

M J Gleeson Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)