Harlequin Limited
- Company number
- 04755762
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 May 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Harlequin Group Limited (until 13 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 May 2003 | 7 May 2003 |
| SCOTT, Christopher Richard | Secretary | 7 May 2003 | 31 Jul 2003 |
| SCOTT, Christopher Richard | Director | 7 May 2003 | 31 Jul 2003 |
| RUDD, Andrew James | Secretary | 30 May 2003 | 1 Mar 2006 |
| WOOD, James Andrew | Director | 1 Mar 2006 | 31 Mar 2017 |
| SUMMERS, David Paul | Secretary | 1 Mar 2006 | 27 Jun 2022 |
| SUMMERS, David Paul | Director | 7 May 2003 | 27 Jun 2022 |
| MOIR, Peter William Alexander | Director | 27 Jun 2022 | |
| MOIR, Bruce William | Director | 27 Jun 2022 | |
| FRITH, Russell John | Director | 27 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harlequin Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 16 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | £0 |
| 31 Dec 2008 Dormant | £1 | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Harlequin Limited → Harlequin Group Limited → Telent Technology Services Limited → M Group Telecom Holdings Limited → M Group (Services) Limited → Minerva Bidco Limited
Controls
- Harlequin Implementation Limited (04263574)
Directors’ other companies
- FRITH, Russell John - Director at Harlequin Implementation Limited
- MOIR, Bruce William - Director at Harlequin Implementation Limited
- MOIR, Peter William Alexander - Director at Harlequin Implementation Limited
- MOIR, Peter William Alexander - Llp-Member at CSS Investor A LLP
Registered address
287 companies are registered at this address - likely a registration agent.