Malcolm Harrison Auctions Limited

Active05032924 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Malcolm Charles Harrison
Accounts type
Total exemption full
Address
Hangar 2
The Firs Hangar 2
The Firs
Whitchurch
SY13 2HA

Filing status

Accounts due
29 December 2026
Last accounts
30 September 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2019
British
Born April 1990 (36)
Director · Appointed 1 February 2013
British
Born December 1970 (55)
Secretary · Appointed 3 February 2004
British
Director · Appointed 3 February 2004
British
Born July 1947 (79)
Director · Appointed 3 February 2004
British
Born November 1944
Officer history (2 former)
10 May 2019
Appointed Nicholls, Victoria Isobel as Director
1 February 2013
Appointed Telfer, Rachel Jayne as Director
3 February 2004
Appointed Harrison, Janet Lesley as Secretary
3 February 2004
Appointed Harrison, Janet Lesley as Director
3 February 2004
Appointed Harrison, Malcolm Charles as Director
3 February 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
3 February 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
3 February 2004
Appointed Jpcord Limited as Corporate Nominee Director
3 February 2004
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1944

Financials

Latest accounts, made up to 30 September 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates3 February 2026
6 October 2025Total exemption full accounts30 September 2024
13 March 2025Confirmation statement with no updates3 February 2025
8 July 2024Total exemption full accounts30 September 2023
27 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?