Malcolm Harrison Auctions Limited

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Malcolm Harrison Auctions Limited

05032924•Private Limited With Share Capital

Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, SY132HA
Website01948667700

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Incorporated

03/02/2004

Company Age

22 years

Directors

5

Employees

20

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Malcolm Harrison Auctions Limited (05032924) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in whitchurch, SY132HA. The company operates under SIC code 96090 - other service activities n.e.c..

Specialists in marketing of commercial vehicles and construction equipment since 1975. established in 1975. malcolm harrison is a family owned commercial vehicles & plant trading company working within the uk and international markets. over 40 years of industry experience and a firmly established an...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 03/02/2004
SY132HA
20 employees

Financial Overview

Total Assets

£8.06M

Liabilities

£5.14M

Net Assets

£2.92M

Turnover

£2.76M

Cash

£463.2K

Key Metrics

20

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4
V
victoria isobel nicholls
director
R
rachel jayne telfer
director
M
malcolm charles harrison
director
J
janet lesley harrison
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Accounts
Date:08-09-2005
Legacy
Category:Address
Date:29-07-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Incorporation Company
Category:Incorporation
Date:03-02-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Mucklestone Road, Loggerheads, Market Drayton, Shropshire, TF94DJ
Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire Sy13 2Ha, SY132HARegistered

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Contact

01948667700
www.malcolmharrison.co.uk
Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, SY132HA