All Information about:

Name	MJ Gleeson PLC
Address	Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ
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 VAT-Validation 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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 August 2017
Company Register Address	6 Europa Court Sheffield S9 1XE
Company No.	09268016 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

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

Bailey, Carol Elaine Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Nicola Gail Alexandra Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Fiona Claire Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 10/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Leanne Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 25/03/2020 Role: Secretary

Mills, Christopher Harwood Bernard Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 19/12/2014 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prothero, Graham Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, James Michael Douglas Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Gleeson Capital Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05276021 Nature of Control