Company information:
Medical Auctions (Bma) Limited (No: 09914912)
Address: UNIT 1A STERLING CENTRE, EASTERN ROAD, BRACKNELL, RG12 2PW, ENGLAND
Status: Operating Company
Incorporated: 14-Dec-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: MATTIJS LEO JOHAN BROUWERS ( DOB: Sep-1971 From: Feb-2023 )
Current Director: THOMAS AARON CHRISTENSON ( DOB: Mar-1972 From: Oct-2023 )
Current Director: MATHEW JAMES DAVIES ( DOB: Jan-1974 From: May-2021 )
Current Director: MATHEW JAMES DAVIES ( DOB: Jan-1974 From: May-2021 )
Current Director: MATHEW JAMES DAVIES ( DOB: Jan-1974 From: May-2021 )
Current Director: MARKUS JACK KARL GRAD ( DOB: Jul-1973 From: Jan-2016 )
Current Director: MARKUS JACK KARL GRAD ( DOB: Jul-1973 From: Jan-2016 )
Current Director: HERBETH SAMSOM ( DOB: Jun-1958 From: Jan-2022 )
Current Director: MARK ANDREW WOOLHOUSE ( DOB: Jun-1971 From: May-2021 )
Resigned Director: ARI FRANKEN ( DOB: Dec-1963 From: Jan-2022 To: Sep-2022 )
Resigned Director: IAN MICHAEL GRAVES ( DOB: Apr-1970 From: Jun-2021 To: Jan-2022 )
Resigned Director: PAULINE MARJORY MCMICHAEL ( DOB: Mar-1964 From: Jun-2021 To: Jan-2022 )
Resigned Director: GARETH JOHN PIPER ( DOB: Mar-1967 From: Dec-2015 To: Jan-2017 )
Resigned Director: HERBERTH SAMSOM ( DOB: Jun-1958 From: Jan-2022 To: Oct-2023 )
Resigned Director: MARTIN RODERICK WILLIAMS ( DOB: Oct-1956 From: Sep-2018 To: May-2021 )
Persons of Significant Control:
Gavel Uk Bidco Limited, Unit 1a Unit 1a Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Mr Markus Jack Karl Grad, First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,471 | 12,495 | 239,454 | 218,438 | 213,351 | 167,243 | 43,603 | 357,550 | 2471.0,12495.0,239454.0,218438.0,213351.0,167243.0,43603.0,357550 |
| Current assets | 550,089 | 893,981 | 1,128,991 | 1,095,218 | 2,337,239 | 3,097,088 | 4,097,386 | 4,540,235 | 550089.0,893981.0,1128991.0,1095218.0,2337239.0,3097088.0,4097386.0,4540235 |
| Current assets / Debtors | 108,026 | 122,049 | 443,090 | 466,642 | 592,166 | 699,184 | 1,096,393 | 2,547,950 | 108026.0,122049.0,443090.0,466642.0,592166.0,699184.0,1096393.0,2547950 |
| Current assets / Cash at bank and on hand | 442,063 | 771,932 | 685,901 | 592,599 | 1,709,096 | 2,397,904 | 3,000,993 | 1,992,285 | 442063.0,771932.0,685901.0,592599.0,1709096.0,2397904.0,3000993.0,1992285 |
| Net current assets (liabilities) | 39,262 | 111,697 | 83,996 | 67,342 | 563,056 | 491,858 | 1,517,820 | 923,599 | 39262.0,111697.0,83996.0,67342.0,563056.0,491858.0,1517820.0,923599 |
| Total assets less current liabilities | 41,733 | 124,192 | 323,450 | 285,780 | 776,407 | 847,795 | 1,750,117 | 1,469,843 | 41733.0,124192.0,323450.0,285780.0,776407.0,847795.0,1750117.0,1469843 |
| Equity / share capital and reserves | 41,733 | 124,192 | 172,378 | 152,270 | 668,024 | 766,937 | 1,747,059 | 1,441,460 | 41733.0,124192.0,172378.0,152270.0,668024.0,766937.0,1747059.0,1441460 |