About

Registered Number: 09914912
Date of Incorporation: 14/12/2015 (8 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ,

 

Medical Auctions (Bma) Ltd was registered on 14 December 2015 and are based in Maidenhead, Berkshire, it has a status of "Active". This business has 2 directors listed as Grad, Markus Jack Karl, Piper, Gareth John in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAD, Markus Jack Karl 19 January 2016 - 1
PIPER, Gareth John 14 December 2015 21 January 2017 1

Filing History

Document Type Date
RP04CS01 - N/A 04 August 2020
MR04 - N/A 04 August 2020
CS01 - N/A 26 June 2020
AD01 - Change of registered office address 19 February 2020
SH06 - Notice of cancellation of shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH01 - Return of Allotment of shares 04 January 2020
RESOLUTIONS - N/A 03 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 November 2019
SH08 - Notice of name or other designation of class of shares 21 November 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 01 July 2019
AP01 - Appointment of director 18 October 2018
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 22 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 27 June 2017
AA - Annual Accounts 28 April 2017
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 26 January 2017
SH01 - Return of Allotment of shares 22 December 2016
MR01 - N/A 20 September 2016
AR01 - Annual Return 22 January 2016
AP01 - Appointment of director 21 January 2016
NEWINC - New incorporation documents 14 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.