# Harlequin Limited

## Details

- **Company number:** [04755762](https://find-and-update.company-information.service.gov.uk/company/04755762)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2003
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Harlequin Group Limited (until 13 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRITH, Russell John | director | 27 Jun 2022 |  |
| MOIR, Bruce William | director | 27 Jun 2022 |  |
| MOIR, Peter William Alexander | director | 27 Jun 2022 |  |
| SUMMERS, David Paul | secretary | 1 Mar 2006 | 27 Jun 2022 |
| SUMMERS, David Paul | director | 7 May 2003 | 27 Jun 2022 |
| WOOD, James Andrew | director | 1 Mar 2006 | 31 Mar 2017 |
| RUDD, Andrew James | secretary | 30 May 2003 | 1 Mar 2006 |
| SCOTT, Christopher Richard | director | 7 May 2003 | 31 Jul 2003 |
| SCOTT, Christopher Richard | secretary | 7 May 2003 | 31 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 May 2003 | 7 May 2003 |



## 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 |
|---|---|---|
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2010 | £1 | - |
| 31 Dec 2009 | £1 | £0 |
| 31 Dec 2008 | £1 | - |



## Owned by

Harlequin Limited → [Harlequin Group Limited](/company/02836322) → [Telent Technology Services Limited](/company/00703317) → [M Group Telecom Holdings Limited](/company/05411521) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441)



## Controls

- [Harlequin Implementation Limited](/company/04263574) (04263574)



## Directors' other companies

- [FRITH, Russell John](/person/7205542) - director at [Harlequin Implementation Limited](/company/04263574)
- [MOIR, Bruce William](/person/7205541) - director at [Harlequin Implementation Limited](/company/04263574)
- [MOIR, Peter William Alexander](/person/7056796) - director at [Harlequin Implementation Limited](/company/04263574)
- [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.