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M J Quinn Constructel Limited

06710048

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OAK HOUSE OVERBROOK LANE, LIVERPOOL, L34 9FB
Incorporated 29/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Michael John Quinn

secretary · Since 11/11/2008

ELECTRICAL CONTRACTOR

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Mr Michael William Orme

director · Since 11/11/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr Michael John Quinn

director · Since 11/11/2008

ELECTRICAL CONTRACTOR

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Alexandra Da Conceiã‡ãƒO Lopes

director · Since 02/11/2018

DIRECTOR

PORTUGUESE · PORTU · Age 51

Mr Nuno Miguel Rodrigues Terras Marques

director · Since 02/11/2018

DIRECTOR

PORTUGUESE · PORTUGA · Age 50

Also on 2 other boards

Antã“Nio Jos㉠Monteiro Borges

director · Since 02/11/2018

DIRECTOR

PORTUGUESE · PORTU · Age 47

Also on 1 other board

JoãƒO Manuel Pisco De Castro

director · Since 02/11/2018

DIRECTOR

PORTUGUESE · PORTUGAL · Age 71

Also on 1 other board

Mr Stuart Ward

director · Since 28/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Mr Fernando Campos Nunes

75–100% shares
75–100% votes

Portuguese · Portugal · Age 69

Oak House, Overbrook Lane, Liverpool, L34 9FB

Notified 04/10/2018

Former PSCs

Zeus Private Equity Fund Llp

Ceased 04/10/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2020Registered 25/06/2020
Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 04/10/2018Registered 16/10/2018
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 30/12/2016Registered 19/01/2017Satisfied 14/11/2018
Charge
outstanding

SIMPLIFY HOLDINGS LIMITED

Created 25/10/2016Registered 26/10/2016
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (THE "LENDER")

Created 23/07/2010Registered 28/07/2010Satisfied 10/10/2018
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 11/11/2008Registered 18/11/2008Satisfied 14/11/2018
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 11/11/2008Registered 18/11/2008Satisfied 14/11/2018
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 11/11/2008Registered 18/11/2008Satisfied 14/11/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 20/08/2010