Medical Auctions (Bma) Limited

Active09914912 Private limited company
Incorporated
14 December 2015 (10 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
South East
Address
Unit 1A Sterling Centre
Eastern Road
Bracknell
RG12 2PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born January 1977 (49)
Director · Appointed 19 May 2021
British
Born January 1974 (52)
Officer history (10 former)
1 July 2026
Resigned Brouwers, Mattijs Leo Johan as Director
30 June 2026
Resigned Grad, Markus Jack Karl as Director
31 March 2026
Resigned Woolhouse, Mark Andrew as Director
10 December 2025
Appointed Sully, Steven Paul as Director
13 June 2025
Resigned Christenson, Thomas Aaron as Director
1 October 2023
Resigned Samsom, Herberth as Director
1 October 2023
Appointed Christenson, Thomas Aaron as Director
22 February 2023
Appointed Brouwers, Mattijs Leo Johan as Director
29 September 2022
Resigned Franken, Ari as Director
31 January 2022
Resigned Mcmichael, Pauline Marjory as Director
31 January 2022
Appointed Franken, Ari as Director
31 January 2022
Resigned Graves, Ian Michael as Director
31 January 2022
Appointed Samsom, Herberth as Director
24 June 2021
Appointed Mcmichael, Pauline Marjory as Director
24 June 2021
Appointed Graves, Ian Michael as Director
19 May 2021
Appointed Woolhouse, Mark Andrew as Director
19 May 2021
Resigned Williams, Martin Roderick as Director
19 May 2021
Appointed Davies, Mathew James as Director
28 September 2018
Appointed Williams, Martin Roderick as Director
21 January 2017
Resigned Piper, Gareth John as Director
19 January 2016
Appointed Grad, Markus Jack Karl as Director
14 December 2015
Appointed Piper, Gareth John as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13817476
Former controllers (2)
24 April 2024
Ceased Gavel UK Bidco Ltd — Owns 75–100% of shares
31 January 2022
Ceased Markus Jack Karl Grad — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medical Auctions (Bma) Limited This company Owns 75–100% of shares
Laboratory Auctions (Bla) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,044,891
Cash
£1,383,061
Employees
33
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £152,270 £549,889 £766,937 £1,747,059 £1,441,460 £1,124,942 £1,044,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£963,555£1,111,876£546,244£232,297£167,243£213,351£218,438
Current Assets£3,028,615£4,036,642£4,540,235£4,097,386£3,285,782£2,162,229£1,153,651
Debtors£1,645,554£2,599,813£2,547,950£1,096,393£699,184£417,156£466,642
Cash£1,383,061£1,436,829£1,992,285£3,000,993£2,397,904£1,709,096£651,032
Creditors (< 1 year)£2,586,589£3,655,191£3,616,636£2,579,566£2,605,230£1,717,308£1,086,309
Creditors (> 1 year)£0£54,855£74,088£90,995
Net Current Assets£442,026£381,451£923,599£1,517,820£680,552£444,921£67,342
Net Assets£1,044,891£1,124,942£1,441,460£1,747,059£766,937£549,889£152,270
Shareholder Funds£1,044,891£1,124,942£1,441,460£1,747,059£766,937£549,889£152,270

Filings

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