# Harlequin Implementation Limited

## Details

- **Company number:** [04263574](https://find-and-update.company-information.service.gov.uk/company/04263574)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2001
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Harlequin Resourcing Limited (until 17 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Bruce William | director | 27 Jun 2022 |  |
| MOIR, Peter William Alexander | director | 27 Jun 2022 |  |
| FRITH, Russell John | director | 27 Jun 2022 |  |
| SUMMERS, David Paul | secretary | 28 Feb 2006 | 27 Jun 2022 |
| SUMMERS, David Paul | director | 2 Aug 2001 | 27 Jun 2022 |
| WOOD, James Andrew | director | 28 Feb 2006 | 31 Mar 2017 |
| RUDD, Andrew James | secretary | 1 Aug 2003 | 28 Feb 2006 |
| SCOTT, Christopher Richard | secretary | 2 Aug 2001 | 31 Jul 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 2 Aug 2001 | 2 Aug 2001 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 2 Aug 2001 | 2 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harlequin Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2021 |  |
| Mr David Paul Summers | significant-influence-or-control | 6 Apr 2016 | 17 Dec 2021 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £65,775 | - |
| 31 Dec 2016 | -£3,727 | - |
| 31 Dec 2010 | £2 | - |
| 31 Dec 2009 | £2 | £0 |
| 31 Dec 2008 | £2 | - |



## Owned by

Harlequin Implementation Limited → [Harlequin Limited](/company/04755762) → [Harlequin Group Limited](/company/02836322) → [Telent Technology Services Limited](/company/00703317) → [M Group Telecom Holdings Limited](/company/05411521) → [M Group (Services) Limited](/company/10260164)




## Directors' other companies

- [FRITH, Russell John](/person/7205542) - director at [Harlequin Limited](/company/04755762)
- [MOIR, Bruce William](/person/7205541) - director at [Harlequin Limited](/company/04755762)
- [MOIR, Peter William Alexander](/person/7056796) - director at [Harlequin Limited](/company/04755762)
- [MOIR, Peter William Alexander](/person/7056796) - llp-member at [CSS Investor A LLP](/company/OC316969)



## Registered address

294 companies are registered at this address - likely a registration agent.