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Medical Auctions (Bma) Limited

Medical Auctions (Bma) Limited is an active company incorporated on 14 December 2015 with the registered office located in Bracknell, Berkshire. Medical Auctions (Bma) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09914912
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1a Sterling Centre
Eastern Road
Bracknell
RG12 2PW
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
01403218999
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1971
Director • American • Lives in Netherlands • Born in Mar 1972
Director • British • Lives in England • Born in Jul 1973
Director • Dutch • Lives in Netherlands • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Laboratory Auctions (Bla) Ltd
Markus Jack Karl Grad and Mathew James Davies are mutual people.
Active
Gavel UK Bidco Limited
Markus Jack Karl Grad and Mathew James Davies are mutual people.
Active
Field Place Weybridge Residents Association Limited
Mathew James Davies is a mutual person.
Active
Hampton School
Mark Andrew Woolhouse is a mutual person.
Active
Mark Woolhouse Limited
Mark Andrew Woolhouse is a mutual person.
Active
Aedificate Holdings Limited
Mark Andrew Woolhouse is a mutual person.
Dissolved
Aedificate Projects Limited
Mark Andrew Woolhouse is a mutual person.
Dissolved
Brands
British Medical Auctions
British Medical Auctions is a medical equipment auction house that specializes in the sale of surplus medical equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £555.46K (-28%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 5 (+20%)
Total Assets
£5.15M
Increased by £62.04K (+1%)
Total Liabilities
-£4.02M
Increased by £378.56K (+10%)
Net Assets
£1.12M
Decreased by £316.52K (-22%)
Debt Ratio (%)
78%
Increased by 6.49% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Thomas Aaron Christenson Resigned
5 Months Ago on 13 Jun 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Mattijs Leo Johan Brouwers Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Mathew James Davies Details Changed
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Gavel Uk Bidco Ltd (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
Gavel Uk Bidco Ltd (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Mr Markus Jack Karl Grad Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Thomas Aaron Christenson as a director on 13 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Cessation of Gavel Uk Bidco Ltd as a person with significant control on 24 April 2024
Submitted on 27 Jun 2024
Notification of Gavel Uk Bidco Ltd as a person with significant control on 24 April 2024
Submitted on 27 Jun 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Mr Mattijs Leo Johan Brouwers on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Mathew James Davies on 15 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Apr 2024
Director's details changed for Mr Mathew James Davies on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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