MANNOK BUILD LIMITED
Overview
| Company Name | MANNOK BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI013573 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANNOK BUILD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MANNOK BUILD LIMITED located?
| Registered Office Address | 187 Ballyconnell Road BT92 9GP Derrylin County Fermanagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANNOK BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINN BUILDING PRODUCTS LIMITED | Nov 12, 2004 | Nov 12, 2004 |
| QUINN MANUFACTURING LIMITED | Jan 06, 2004 | Jan 06, 2004 |
| QUINN GROUP LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| SEAN QUINN GROUP LIMITED | May 03, 1990 | May 03, 1990 |
| SEAN QUINN (QUARRIES) LIMITED | May 02, 1979 | May 02, 1979 |
What are the latest accounts for MANNOK BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANNOK BUILD LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MANNOK BUILD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||||||||||
Satisfaction of charge NI0135730044 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730048 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730047 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730043 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730045 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730049 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730046 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730052 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730051 in full | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge NI0135730042 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge NI0135730050 in full | 1 pages | MR04 | ||||||||||||||||||||||
Appointment of Mr Mustafa Aydin as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of John Dara O'reilly as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Liam Gerard Mccaffrey as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Brenda Rennick as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Ms Brenda Rennick as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of MANNOK BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENNICK, Brenda | Secretary | Ballyconnell Road BT92 9GP Derrylin 187 County Fermanagh Northern Ireland | 324972200001 | |||||||||||
| AYDIN, Mustafa | Director | Zekeriyaköy Mah Sakli Sk Sarman Sitesi 2 Etap T3 Blok No: 3d Sariyer Ic Kapi No 2 Istanbul Turkey | Turkey | Turkish | Chief Financial Officer | 327968980001 | ||||||||
| O'REILLY, John Dara | Director | Tullybuck Butlersbridge Lios Na Sí County Cavan Ireland | Ireland | Irish | Company Director | 194658570001 | ||||||||
| RENNICK, Brenda | Director | Ballyconnell Road BT92 9GP Derrylin 187 County Fermanagh Northern Ireland | Northern Ireland | Irish | Accountant | 324971930001 | ||||||||
| BANNON, Brenda Mary | Secretary | Clones Road BT92 6JT Newtownbutler 33 Lurganboy Co. Fermanagh Northern Ireland | Irish | 143227940001 | ||||||||||
| DUFFY, Emma Louise | Secretary | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Fermanagh United Kingdom | British | 164787380001 | ||||||||||
| O'REILLY, John Dara | Secretary | Tullybuck Butlersbridge Lios Na Sí County Cavan Ireland | British | 194755200001 | ||||||||||
| O'REILLY, John Dara | Secretary | 16 Cherrymount Keadue Lane Cavan Republic Of Ireland | 143881190001 | |||||||||||
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Secretary | Fountain Street BT1 5EF Belfast 42-46 Antrim Northern Ireland |
| 179250450001 | ||||||||||
| BANNON, Brenda Mary | Director | Clones Road BT92 6JT Newtownbutler 33 Lurganboy Co. Fermanagh Northern Ireland | Northern Ireland | Irish | Company Director | 143227940001 | ||||||||
| D'ARCY, John | Director | The Manse Derrylurgan Ballyjamesduff Co Cavan Ireland | Irish | Company Director | 143881290001 | |||||||||
| DAVID, Mackey | Director | Drumagh House Cavan Co Cavan | Irish | Director | 143881250001 | |||||||||
| DIXON, Paul Edward | Director | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Fermanagh United Kingdom | Ireland | Irish | Director | 160840400001 | ||||||||
| DONNELLY, Paul Francis | Director | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Co Fermanagh | Ireland | Irish | Company Director | 174644790001 | ||||||||
| FARRELL, Bernard Patrick | Director | C/O Quinn Group Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Co Fermanagh Northern Ireland | Ireland | Irish | Company Director | 181704510001 | ||||||||
| KING, Michael | Director | 25 Cherrydale Tempo Road Enniskillen Co Fermanagh | Irish | Director | 143881230001 | |||||||||
| LEE, John | Director | Aughyoule Derrylin BT92 9AU Co. Fermanagh | Northern Ireland | Irish | Director | 143881280001 | ||||||||
| LEONARD, Kieran Gerard | Director | 16 Victoria Square Rostrevor BT34 3EU Co.Down Northern Ireland | Northern Ireland | Irish | Manager | 145394080001 | ||||||||
| LUNNEY, Kevin | Director | 10 Doon Heights Ballyconnell Co Cavan | Irish | Director | 144194300001 | |||||||||
| LUNNEY, Tony, Mr. | Director | Cullyleenan Ballyconnell N/A Co.Cavan Ireland | Ireland | Irish | Company Director | 143881300002 | ||||||||
| MCCAFFREY, Liam Gerard | Director | Tempo Road BT74 6FL Enniskillen 7 Barnhill County Fermanagh Northern Ireland | Northern Ireland | Irish | Company Director | 77350500001 | ||||||||
| MCCAFFREY, Liam Gerard | Director | 7 Barnhill Tempo Rd Enniskillen Co Fermanagh | Northern Ireland | Irish | Chief Executive | 77350500001 | ||||||||
| MCKILLOP, Murdoch Lang | Director | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Fermanagh | England | British | Company Director | 141275000001 | ||||||||
| MCMAHON, Seamus Patrick | Director | 42/46 Fountain Street BT1 5EF Belfast A&L Goodbody County Antrim | Northern Ireland | Irish | Uk Sales & Marketing Director | 162344960001 | ||||||||
| MENTON, James Gerard | Director | Fountain Street BT1 5EF Belfast 6th Floor 42-46 | Ireland | Irish | Company Director | 162345080001 | ||||||||
| MOHAN, Patrick | Director | Derryree Lisnaskea BT92 0LA Co. Fermanagh | Northern Ireland | Irish | Director | 144011270001 | ||||||||
| MURPHY, Denis Patrick | Director | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Fermanagh United Kingdom | Ireland | Irish | Company Director | 148348260001 | ||||||||
| O'BRIEN, Paul John | Director | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Co Fermanagh Northern Ireland,United Kingdom | Ireland | Irish | Accountant | 171680330001 | ||||||||
| O'DONNELL, Donal | Director | 22 Scaffog Avenue Enniskillen BT74 7JJ Co. Fermanagh | Irish | Director | 143881260001 | |||||||||
| O'HARA, James Bartholomew | Director | 42/46 Fountain Street BT1 5EF Belfast A & L Goodbody Antrim United Kingdom | Northern Ireland | Irish | Projects Director | 195713860001 | ||||||||
| O'HARA, James Bartholomew | Director | 1a Victoria Road Horwich BL6 5NA Bolton England | Northern Ireland | Irish | Company Director | 195713860001 | ||||||||
| O'NEILL, Patrick Anthony | Director | Gortmullan BT92 9AU Derrylin Quinn Building Products Limited Co Fermanagh Northern Ireland | Ireland | Irish | Company Director | 160424630001 | ||||||||
| O'ROURKE, Donal Joseph, Mr. | Director | 289 Newbridge Road Grattan BT92 9NY Derrylin Co. Fermanagh | Northern Ireland | Irish | Company Director | 137148280001 | ||||||||
| QUINN, Patricia | Director | Greaghrahan Ballyconnell Co Cavan | Irish | Director | 143881210001 | |||||||||
| QUINN, Sean | Director | Greaghrahan Balyconnell Co Cavan | Ireland | Irish | Managing Director | 144441640001 |
Who are the persons with significant control of MANNOK BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mannok Build Holdings Limited | Apr 06, 2016 | Ballyconnell Road Derrylin BT92 9GP Enniskillen 187 County Fermanagh Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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