M J QUINN INTEGRATED SERVICES LIMITED

Overview

Company Name	M J QUINN INTEGRATED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06710178
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 INTEGRATED SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is M J QUINN INTEGRATED SERVICES 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 INTEGRATED SERVICES LIMITED?

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

What are the latest accounts for M J QUINN INTEGRATED SERVICES 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 INTEGRATED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for M J QUINN INTEGRATED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jan 08, 2025	Director's details changed for Mr Michael John Quinn on Jan 08, 2025	2 pages	CH01

Jan 08, 2025	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Feb 14, 2024	Appointment of Mr Stuart Ward as a director on Feb 01, 2024	2 pages	AP01

Feb 05, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jan 05, 2023	Full accounts made up to Dec 31, 2021	34 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Dec 14, 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	34 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Change of details for Mj Quinn Holdings Ltd as a person with significant control on Oct 16, 2020	2 pages	PSC05

Sep 10, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jun 25, 2020	Registration of charge 067101780007, created on Jun 23, 2020	57 pages	MR01

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Jun 25, 2019	Previous accounting period shortened from May 31, 2019 to Dec 31, 2018	1 pages	AA01

Mar 04, 2019	Full accounts made up to May 31, 2018	20 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Termination of appointment of Karl Monaghan as a director on Dec 20, 2018	1 pages	TM01

Dec 20, 2018	Appointment of Mr Alan O'prey as a director on Dec 20, 2018	2 pages	AP01

Nov 14, 2018	Satisfaction of charge 067101780005 in full	1 pages	MR04

View All Filings

Who are the officers of M J QUINN INTEGRATED SERVICES 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	252409440001
MARQUES, Nuno Miguel Rodrigues Terras 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	1975-10	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	Feb 01, 2024		Director	Overbrook Lane Knowsley Business Park L34 9FB Liverpool Oak House Merseyside	England	British	1979-4	129506940001
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	Sep 17, 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	Sep 17, 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 INTEGRATED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mj Quinn Constructel Ltd

Dec 08, 2016

Overbrook Lane

Knowsley

L34 9FB Prescot

Oak House

England

Legal Form	Limited Company
Legal Authority	Companies Act

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