Menna Overview
Here’s a quick overview of MAGNET HARLEQUIN LIMITED 👀 — a London based business that started in 2006.
MAGNET HARLEQUIN LIMITED
- Company statusactive
- Company No05757222
- Age20 years 4 months Incorporated 27 March 2006
- Officers4
Address
30 Park Street, London, SE1 9EQ
MAGNET HARLEQUIN LIMITED is an active company incorporated on 27 March 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Legacy
5 Years Ago on 05 Jul 2021
Legacy
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Matthew John | secretary | 13 Mar 2013 | |
| ESSEX, Robert Thomas Tickler | director | Oct 1960 | 27 Mar 2006 |
| HARRIS, Graeme Richard | director | Jun 1966 | 13 Mar 2013 |
| SUTCLIFFE, Andrew Robert Nelson | director | May 1962 | 24 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Writtle Holdings Limited | 06 Apr 2016 |
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ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
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ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, BELL, Patrick Charles are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, SUTCLIFFE, Andrew Robert Nelson, ALEXANDER, Charles Stuart, BRUFORD, Paul James, BELL, Patrick Charles are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, BRUFORD, Paul James are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, ALEXANDER, Charles Stuart, BRUFORD, Paul James are mutual persons.
ESSEX, Robert Thomas Tickler, SUTCLIFFE, Andrew Robert Nelson, BRUFORD, Paul James are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard, SUTCLIFFE, Andrew Robert Nelson, BELL, Patrick Charles are mutual persons.
HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard, SUTCLIFFE, Andrew Robert Nelson, BRUFORD, Paul James are mutual persons.
HARRIS, Graeme Richard are mutual persons.
SUTCLIFFE, Andrew Robert Nelson are mutual persons.
ALEXANDER, Charles Stuart, BRUFORD, Paul James, BELL, Patrick Charles are mutual persons.
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C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MAGNET HARLEQUIN LIMITED 👀 — a London based business that started in 2006.