M J Quinn Integrated Services Limited in Knowsley Business Park LIVERPOOL

M J Quinn Integrated Services Limited LIVERPOOL

Founded in 2008, M J Quinn Integrated Services, classified under reg no. 06710178 is an active company. Currently registered at Oak House Overbrook Lane L34 9FB, Liverpool the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Sep 2018 M J Quinn Integrated Services Limited is no longer carrying the name M J Quinn Group.

At present there are 6 directors in the the firm, namely Nuno M., Alexandra L. and António B. and others. In addition one secretary - Michael Q. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edmund F. who worked with the the firm until 11 November 2008.

M J Quinn Integrated Services Limited Address / Contact

Office Address	Oak House Overbrook Lane
Office Address2	Knowsley Business Park
Town	Liverpool
Post code	L34 9FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06710178
Date of Incorporation	Mon, 29th Sep 2008
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Nuno M.

Position: Director

Appointed: 02 November 2018

Alexandra L.

Position: Director

Appointed: 02 November 2018

António B.

Position: Director

Appointed: 02 November 2018

João D.

Position: Director

Appointed: 02 November 2018

Michael O.

Position: Director

Appointed: 11 November 2008

Michael Q.

Position: Director

Appointed: 11 November 2008

Michael Q.

Position: Secretary

Appointed: 11 November 2008

Alan O.

Position: Director

Appointed: 20 December 2018

Resigned: 30 September 2021

Karl M.

Position: Director

Appointed: 11 November 2008

Resigned: 20 December 2018

Gary H.

Position: Director

Appointed: 11 November 2008

Resigned: 04 October 2018

John M.

Position: Director

Appointed: 11 November 2008

Resigned: 31 October 2011

Neil S.

Position: Director

Appointed: 11 November 2008

Resigned: 04 October 2018

Gary T.

Position: Director

Appointed: 29 September 2008

Resigned: 17 September 2018

Edmund F.

Position: Secretary

Appointed: 29 September 2008

Resigned: 11 November 2008

Edmund F.

Position: Director

Appointed: 29 September 2008

Resigned: 17 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Mj Quinn Constructel Ltd from Prescot, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mj Quinn Constructel Ltd

Oak House Overbrook Lane, Knowsley, Prescot, L34 9FB, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	8 December 2016
Nature of control:	75,01-100% shares

Company previous names

M J Quinn Group	September 11, 2018
Monaco Midco	November 25, 2008

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 20th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 2nd Nov 2018 new director was appointed. filed on: 12th, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2018	resolution	Free Download (30 pages)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Oct 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Sep 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Sep 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 11th, September 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Sep 2018 filed on: 11th, September 2018	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 18th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 18th, December 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 27th, January 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 7th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 15th, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 11th, December 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 14th, December 2011	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 27th, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 9th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 8th, January 2010	annual return	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2008	incorporation	Free Download (21 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/05/2009 filed on: 20th, November 2008	accounts	Free Download (1 page)
CERTNM	Company name changed monaco midco LIMITEDcertificate issued on 25/11/08 filed on: 20th, November 2008	change of name	Free Download (2 pages)
287	Registered office changed on 20/11/2008 from eversheds house 70 great bridgewater street manchester M1 5ES england filed on: 20th, November 2008	address	Free Download (1 page)
288b	On Thu, 20th Nov 2008 Appointment terminated secretary filed on: 20th, November 2008	officers	Free Download (1 page)
288a	On Thu, 20th Nov 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 20th Nov 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (3 pages)
288a	On Thu, 20th Nov 2008 Director and secretary appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 20th Nov 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 20th Nov 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288a	On Thu, 20th Nov 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2008	incorporation	Free Download (25 pages)

M J Quinn Integrated Services Limited LIVERPOOL

M J Quinn Integrated Services Limited Address / Contact

Company Information / Profile

Company staff

Nuno M.

Alexandra L.

António B.

João D.

Michael O.

Michael Q.

Michael Q.

Alan O.

Karl M.

Gary H.

John M.

Neil S.

Gary T.

Edmund F.

Edmund F.

People with significant control

Company previous names

Company filings

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