M J QUINN GROUP LIMITED
LIVERPOOL MONACO MIDCO LIMITED

Hellopages » Merseyside » Knowsley » L34 9FB

Company number 06710178
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address OAK HOUSE OVERBROOK LANE, KNOWSLEY BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L34 9FB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 067101780005, created on 30 December 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of M J QUINN GROUP LIMITED are www.mjquinngroup.co.uk, and www.m-j-quinn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. M J Quinn Group Limited is a Private Limited Company. The company registration number is 06710178. M J Quinn Group Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of M J Quinn Group Limited is Oak House Overbrook Lane Knowsley Business Park Liverpool Merseyside L34 9fb. . QUINN, Michael John is a Secretary of the company. FAZAKERLEY, Edmund is a Director of the company. HOWSE, Gary Nigel is a Director of the company. MONAGHAN, Karl is a Director of the company. ORME, Michael William is a Director of the company. QUINN, Michael John is a Director of the company. SHEARWOOD, Neil John is a Director of the company. TIPPER, Gary William is a Director of the company. Secretary FAZAKERLEY, Edmund has been resigned. Director MALONE, John Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
QUINN, Michael John
Appointed Date: 11 November 2008
Director
FAZAKERLEY, Edmund
Appointed Date: 29 September 2008
56 years old
Director
HOWSE, Gary Nigel
Appointed Date: 11 November 2008
65 years old
Director
MONAGHAN, Karl
Appointed Date: 11 November 2008
62 years old
Director
ORME, Michael William
Appointed Date: 11 November 2008
67 years old
Director
QUINN, Michael John
Appointed Date: 11 November 2008
71 years old
Director
SHEARWOOD, Neil John
Appointed Date: 11 November 2008
57 years old
Director
TIPPER, Gary William
Appointed Date: 29 September 2008
62 years old

Resigned Directors

Secretary
FAZAKERLEY, Edmund
Resigned: 11 November 2008
Appointed Date: 29 September 2008
Director
MALONE, John Philip
Resigned: 31 October 2011
Appointed Date: 11 November 2008
72 years old

Persons With Significant Control

Mj Quinn Holdings Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

M J QUINN GROUP LIMITED Events

19 Jan 2017
Registration of charge 067101780005, created on 30 December 2016
18 Dec 2016
Full accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Oct 2016
Registration of charge 067101780004, created on 25 October 2016
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 28 more events
20 Nov 2008
Registered office changed on 20/11/2008 from eversheds house 70 great bridgewater street manchester M1 5ES england
20 Nov 2008
Company name changed monaco midco LIMITED\certificate issued on 25/11/08
18 Nov 2008
Particulars of a mortgage or charge / charge no: 2
14 Nov 2008
Particulars of a mortgage or charge / charge no: 1
29 Sep 2008
Incorporation

M J QUINN GROUP LIMITED Charges

30 December 2016
Charge code 0671 0178 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
25 October 2016
Charge code 0671 0178 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Simplify Holdings Limited
Description: N/A…
23 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (The "Lender")
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 20 August 2010
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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