M J Quinn Constructel Limited

General information

Name:

M J Quinn Constructel Ltd

Office Address:

Oak House Overbrook Lane Knowsley Business Park L34 9FB Liverpool

Number: 06710048

Incorporation date: 2008-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M J Quinn Constructel Limited is officially located at Liverpool at Oak House Overbrook Lane. You can find the company using the post code - L34 9FB. M J Quinn Constructel's launching dates back to year 2008. The company is registered under the number 06710048 and their current state is active. Although lately it's been operating under the name of M J Quinn Constructel Limited, it was not always so. The company was known as Monaco Newco until 2008-11-25, then the company name was replaced by M J Quinn Holdings. The last switch came on 2019-11-14. This enterprise's registered with SIC code 61100: Wired telecommunications activities. 2022-12-31 is the last time when the accounts were reported.

According to this particular firm's register, since November 2018 there have been six directors to name just a few: Alexandra L., Nuno M. and António B.. Moreover, the managing director's responsibilities are regularly backed by a secretary - Michael Q., who joined the company in 2008.

  • Previous company's names
  • M J Quinn Constructel Limited 2019-11-14
  • M J Quinn Holdings Limited 2008-11-25
  • Monaco Newco Limited 2008-09-29

Company staff

Alexandra L.

Role: Director

Appointed: 02 November 2018

Latest update: 30 March 2024

Nuno M.

Role: Director

Appointed: 02 November 2018

Latest update: 30 March 2024

António B.

Role: Director

Appointed: 02 November 2018

Latest update: 30 March 2024

João D.

Role: Director

Appointed: 02 November 2018

Latest update: 30 March 2024

Michael O.

Role: Director

Appointed: 11 November 2008

Latest update: 30 March 2024

Michael Q.

Role: Secretary

Appointed: 11 November 2008

Latest update: 30 March 2024

Michael Q.

Role: Director

Appointed: 11 November 2008

Latest update: 30 March 2024

People with significant control

Fernando N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fernando N.
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zeus Private Equity Fund Llp
Address: Zenith Building Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 29 September 2016
Ceased on 4 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 61100 : Wired telecommunications activities
15
Company Age

Similar companies nearby

Closest companies