Menna Overview
Here’s a quick overview of MEDICAL AUCTIONS (BMA) LIMITED 👀 — a Bracknell based business that started in 2015.
MEDICAL AUCTIONS (BMA) LIMITED
- Company statusactive
- Company No09914912
- Age10 years 7 months Incorporated 14 December 2015
- Officers4
Address
Unit 1a Sterling Centre, Eastern Road, Bracknell, RG12 2PW, England
MEDICAL AUCTIONS (BMA) LIMITED is an active company incorporated on 14 December 2015 and based in Bracknell, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 03 Mar 2022
Memorandum Articles
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUWERS, Mattijs Leo Johan | director | Sep 1971 | 22 Feb 2023 |
| DAVIES, Mathew James | director | Jan 1974 | 19 May 2021 |
| GRAD, Markus Jack Karl | director | Jul 1973 | 19 Jan 2016 |
| WOOLHOUSE, Mark Andrew | director | Jun 1971 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gavel Uk Bidco Ltd | 24 Apr 2024 | |
| Gavel Uk Bidco Limited | 31 Jan 2022 | |
| Mr Markus Jack Karl Grad | Jul 1973 | 06 Apr 2016 |
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DAVIES, Mathew James are mutual persons.
DAVIES, Mathew James, GRAD, Markus Jack Karl, FRANKEN, Ari, SAMSOM, Herberth are mutual persons.
WOOLHOUSE, Mark Andrew are mutual persons.
WOOLHOUSE, Mark Andrew are mutual persons.
GRAVES, Ian Michael are mutual persons.
WILLIAMS, Martin Roderick are mutual persons.
WILLIAMS, Martin Roderick are mutual persons.
WILLIAMS, Martin Roderick are mutual persons.
GAVEL UK BIDCO LIMITED
DAVIES, Mathew James, GRAD, Markus Jack Karl are mutual persons.
MARK WOOLHOUSE LIMITED
WOOLHOUSE, Mark Andrew are mutual persons.
HAMPTON SCHOOL
WOOLHOUSE, Mark Andrew are mutual persons.
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Here’s a quick overview of MEDICAL AUCTIONS (BMA) LIMITED 👀 — a Bracknell based business that started in 2015.