MJD Auctions Ltd

Active04195694 Private limited company
Incorporated
6 April 2001 (25 years)
Previously known as
Regency Leisure 2001 Limited (until 29 October 2026)
Industry
Activities of head offices (70100)
Owned by
Michael Henry Clavin
Accounts type
Unaudited abridged
Region
West Midlands
Address
Suite 2114 Alpha Tower Suffolk Street Queensway
Birmingham
B1 1TT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2001
Also at Energy Saving Rentals Limited, Freeheating UK Ltd (proposed for strike-off)
British
Born June 1959 (67)
Officer history (5 former)
27 April 2015
Resigned Wingfield, Robert as Secretary
27 April 2015
Resigned Wingfield, Robert as Director
19 April 2004
Resigned Walker, Paul Thomas as Director
18 February 2004
Appointed Walker, Paul Thomas as Director
6 April 2001
Appointed Clavin, Michael Henry as Director
6 April 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 April 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 April 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
6 April 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 April 2001
Appointed Wingfield, Robert as Secretary
6 April 2001
Appointed Wingfield, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2016
Owns 75–100% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£9,692
Cash
£2,448
Current Ratio
15.9x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £46,335 £46,866 £47,450 (£2,839) (£10,290) £9,692
Balance sheet detail
202520242023202220212020
Fixed Assets£11,643£11,643£11,643£11,643£11,643£11,643
Current Assets£22,767£69,184£69,024£44,615£13,919£13,849
Cash£2,448£2,448£3,588£2,115£1,649£1,579
Creditors (< 1 year)£1,432£74,550£81,841
Creditors (> 1 year)£27,299£27,299£26,799£26,799
Net Current Assets£21,335£5,366£12,817£62,606£62,022£34,692
Net Assets£9,692(£10,290)(£2,839)£47,450£46,866£46,335
Shareholder Funds£9,692(£10,290)(£2,839)£47,450£46,866£46,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
29 October 2026Certificate of change of name
26 January 2026Confirmation statement with updates2 January 2026
18 January 2026Unaudited abridged accounts30 April 2025
20 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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