Midland Counties Railway Auctions Limited

Active04940008 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Christopher Peter Clark
Accounts type
Micro entity
Region
West Midlands
Address
14 Waring Way
Dunchurch
Rugby
CV22 6PH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Yelena
Secretary · Appointed 31 January 2004
British
Director · Appointed 22 October 2003
British
Born January 1957 (69)
Officer history (4 former)
31 January 2004
Appointed Clark, Yelena as Secretary
31 January 2004
Resigned Clark, Christopher Peter as Secretary
31 January 2004
Resigned Mander, John Malcolm as Director
22 October 2003
Appointed Clark, Christopher Peter as Director
22 October 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 October 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 October 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
22 October 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
22 October 2003
Appointed Clark, Christopher Peter as Secretary
22 October 2003
Appointed Mander, John Malcolm as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,237
Employees
2
Current Ratio
4.9x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,401 £3,655 £2,721 £482 £328 £827 £1,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£105£209
Current Assets£1,557£1,127£588£782£8,264£9,078£4,185
Creditors (< 1 year)£320£300£300£5,543£5,528£2,993
Creditors (> 1 year)£260
Net Current Assets£1,237£827£588£482£2,721£3,550£1,192
Net Assets£1,237£827£328£482£2,721£3,655£1,401
Shareholder Funds£1,237£827£328£482£2,721£3,655£1,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Micro company accounts31 October 2025
6 October 2025Confirmation statement with no updates4 October 2025
2 July 2025Micro company accounts31 October 2024
4 October 2024Confirmation statement with no updates4 October 2024
19 July 2024Micro company accounts31 October 2023
Show all recent filings

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