Magnet Harlequin Limited

05757222

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 PARK STREET, LONDON, SE1 9EQ

Incorporated 27/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Robert Thomas Tickler Essex

director · Since 27/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Andrew Robert Nelson Sutcliffe

director · Since 24/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Matthew John Gilmore

secretary · Since 13/03/2013

Mr Graeme Richard Harris

director · Since 13/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Persons with Significant Control

Writtle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

30, Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/08/2011Registered 31/08/2011