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Companies House/Leicester/Company profile

HARLEQUIN MOTORS LIMITED

Active
05671122·incorporated 2006-01-10

HARLEQUIN MOTORS LIMITED is an active UK private limited company, incorporated on 10 January 2006 at Companies House (number 05671122; OpenRegistry canonical ID GB-05671122-harlequin-motors-limited). Sophymarine's OpenRegistry classifies it under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.), one of 4,068 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-10
Registered Address
c/o MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARLEQUIN MOTORS LIMITED has 3 persons with significant control on file:

  • Av Division Limited (United Kingdom reg. 14172046). Notified 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victoria Kelly Denton born 1980 resident in United Kingdom, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anton Albiniano born 1978 resident in United Kingdom, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Aurelio Albiniano born 1951 resident in England, Italian national. Notified 2016-04-06. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lynda Albiniano born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.):

Other companies registered in Leicester: