M J QUINN CONSTRUCTEL LIMITED

Overview

Company Name	M J QUINN CONSTRUCTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06710048
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M J QUINN CONSTRUCTEL LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is M J QUINN CONSTRUCTEL LIMITED located?

Registered Office Address	Oak House Overbrook Lane Knowsley Business Park L34 9FB Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of M J QUINN CONSTRUCTEL LIMITED?

Previous Company Names
Company Name	From	Until
M J QUINN HOLDINGS LIMITED	Nov 25, 2008	Nov 25, 2008
MONACO NEWCO LIMITED	Sep 29, 2008	Sep 29, 2008

What are the latest accounts for M J QUINN CONSTRUCTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M J QUINN CONSTRUCTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for M J QUINN CONSTRUCTEL LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Appointment of Mr Stuart Ward as a director on Oct 28, 2025

2 pages

AP01

Oct 28, 2025

Confirmation statement made on Sep 29, 2025 with no updates

3 pages

CS01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

25 pages

Nov 14, 2024

Confirmation statement made on Sep 29, 2024 with updates

4 pages

CS01

Aug 12, 2024

Full accounts made up to Dec 31, 2023

27 pages

Nov 16, 2023

Confirmation statement made on Sep 29, 2023 with updates

4 pages

CS01

Oct 20, 2023

Full accounts made up to Dec 31, 2022

27 pages

Jan 05, 2023

Full accounts made up to Dec 31, 2021

23 pages

Dec 05, 2022

Confirmation statement made on Sep 29, 2022 with updates

4 pages

CS01

Dec 22, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 21, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 20, 2021

Confirmation statement made on Sep 29, 2021 with updates

4 pages

CS01

Dec 13, 2021

Termination of appointment of Alan O'prey as a director on Sep 30, 2021

1 pages

TM01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

22 pages

Dec 31, 2020

legacy

2 pages

SH20

Dec 31, 2020

Statement of capital on Dec 31, 2020

Capital: GBP 33,190

3 pages

SH19

Dec 31, 2020

legacy

1 pages

CAP-SS

Dec 31, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 22/12/2020	RES13

Oct 16, 2020

Confirmation statement made on Sep 29, 2020 with updates

5 pages

CS01

Sep 10, 2020

Group of companies' accounts made up to Dec 31, 2019

40 pages

Jun 25, 2020

Registration of charge 067100480009, created on Jun 23, 2020

57 pages

MR01

Nov 26, 2019

legacy

2 pages

SH20

Nov 26, 2019

legacy

1 pages

CAP-SS

Nov 26, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 08/11/2019	RES13

Nov 14, 2019

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2019	RES15

View All Filings

Who are the officers of M J QUINN CONSTRUCTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Michael John Alt Road L38 3RE Hightown The Dunes Merseyside	Nov 11, 2008		Secretary	Alt Road L38 3RE Hightown The Dunes Merseyside		British		134721850001
BORGES, António José Monteiro Palácio Do Gelo Shopping Piso 3 3500 606 Viseu Rua Do Palácio Do Gelo No 1 Portugal	Nov 02, 2018		Director	Palácio Do Gelo Shopping Piso 3 3500 606 Viseu Rua Do Palácio Do Gelo No 1 Portugal	Portugal	Portuguese	1979-6	252409060001
DE CASTRO, João Manuel Pisco No 78 1700 031 Lisboa Avenida Almirante Gago Coutinho Portugal	Nov 02, 2018		Director	No 78 1700 031 Lisboa Avenida Almirante Gago Coutinho Portugal	Portugal	Portuguese	1954-9	252408750001
LOPES, Alexandra Da Conceição Palácio Do Gelo Shopping Piso 3 3500 606 Viseu Rua Do Palácio Do Gelo No 1 Portugal	Nov 02, 2018		Director	Palácio Do Gelo Shopping Piso 3 3500 606 Viseu Rua Do Palácio Do Gelo No 1 Portugal	Portugal	Portuguese	1975-1	252408600001
MARQUES, Nuno Miguel Rodrigues Terras Palácio Do Gelo Shopping Piso 3 3500 606 Porto Rua Do Palácio Do Gelo No 1 Viseu Portugal	Nov 02, 2018		Director	Palácio Do Gelo Shopping Piso 3 3500 606 Porto Rua Do Palácio Do Gelo No 1 Viseu Portugal	Portugal	Portuguese	1975-10	252408390001
ORME, Michael William 101 Churchgate PR9 7JE Southport Merseyside	Nov 11, 2008		Director	101 Churchgate PR9 7JE Southport Merseyside	England	British	1958-8	21703410001
QUINN, Michael John Alt Road L38 3RE Hightown The Dunes Merseyside	Nov 11, 2008		Director	Alt Road L38 3RE Hightown The Dunes Merseyside	England	British	1954-3	134721850001
WARD, Stuart Overbrook Lane Knowsley Business Park L34 9FB Liverpool Oak House Merseyside	Oct 28, 2025		Director	Overbrook Lane Knowsley Business Park L34 9FB Liverpool Oak House Merseyside	England	British	1979-4	341883950001
FAZAKERLEY, Edmund 12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	Sep 29, 2008	Nov 11, 2008	Secretary	12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire		British		125160350001
FAZAKERLEY, Edmund 12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	Sep 29, 2008	Oct 04, 2018	Director	12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	United Kingdom	British	1969-3	125160350001
HOWSE, Gary Nigel 51 Heaton Road SK4 2PN Stockport Cheshire	Nov 11, 2008	Oct 04, 2018	Director	51 Heaton Road SK4 2PN Stockport Cheshire	United Kingdom	British	1960-3	48461770001
MALONE, John Philip Felsted Drive L10 8JR Liverpool 2 Merseyside	Nov 11, 2008	Oct 31, 2011	Director	Felsted Drive L10 8JR Liverpool 2 Merseyside	Great Britain	British	1953-5	134722090001
MONAGHAN, Karl 6 Phillips Lane L37 4AZ Formby Merseyside	Nov 11, 2008	Dec 20, 2018	Director	6 Phillips Lane L37 4AZ Formby Merseyside	United Kingdom	British	1963-9	116699900001
O'PREY, Alan Overbrook Lane Knowsley Business Park L34 9FB Liverpool Oak House Merseyside	Dec 20, 2018	Sep 30, 2021	Director	Overbrook Lane Knowsley Business Park L34 9FB Liverpool Oak House Merseyside	England	British	1972-2	253673570001
SHEARWOOD, Neil John Thornbeck Avenue L38 0BD Hightown 7 Merseyside	Nov 11, 2008	Oct 04, 2018	Director	Thornbeck Avenue L38 0BD Hightown 7 Merseyside	England	British	1968-10	205454790001
TIPPER, Gary William 33 The Avenue Sale M33 4PJ Manchester Lancashire	Sep 29, 2008	Oct 04, 2018	Director	33 The Avenue Sale M33 4PJ Manchester Lancashire	United Kingdom	British	1963-7	125160140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M J QUINN CONSTRUCTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Fernando Campos Nunes

Oct 04, 2018

Overbrook Lane

Knowsley Business Park

L34 9FB Liverpool

Oak House

Merseyside

Nationality: Portuguese

Country of Residence: Portugal

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Zeus Private Equity Fund Llp

Sep 29, 2016

Spring Gardens

M2 1AB Manchester

Zenith Building

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0