OpenCompanies

Magnet Harlequin Limited

Company number
05757222
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2006
Nature of business
Dormant Company
Corporate group
Writtle Holdings Limited (14 companies)

Registered office

30 Park Street
London
SE1 9EQ

Previous names

  • Writtle Ltd (until 3 Apr 2023)

Officers

NameRoleAppointedResigned
HARRIS, Graeme Richard Director 13 Mar 2013
GILMORE, Matthew John Secretary 13 Mar 2013
SUTCLIFFE, Andrew Robert Nelson Director 24 Oct 2006
ESSEX, Robert Thomas Tickler Director 27 Mar 2006
BRUFORD, Paul James Director 7 Oct 2008 13 Mar 2013
BRUFORD, Paul James Secretary 7 Oct 2008 13 Mar 2013
BELL, Patrick Charles Director 27 Mar 2006 31 Jul 2009
ALEXANDER, Charles Stuart Director 27 Mar 2006 31 Dec 2008
ALEXANDER, Charles Stuart Secretary 27 Mar 2006 31 Dec 2008
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Mar 2006 27 Mar 2006
C & M REGISTRARS LIMITED Corporate-Nominee-Director 27 Mar 2006 27 Mar 2006

Control

NameNature of controlNotifiedCeased
Writtle Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007

Connections

Owned by

Magnet Harlequin Limited → Writtle Holdings Limited

Directors’ other companies

Companies at the same address

Data