Martin Audio Limited

04824341

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 CENTURY POINT, PARK HIGH WYCOMBE, HP12 3SL

Incorporated 07/07/2003

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Tim Carroll

director · Since 30/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Philip Stephen Dudderidge

director · Since 30/12/2019

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 6 other boards

Mrs Sally Ann Mckone

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Persons with Significant Control

Optimal Audio Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 Century Point, Halifax Road, High Wycombe, HP12 3SL

Reg: 11341979 · England And Wales · Private Limited Company

Notified 29/06/2018

Focusrite Plc

75–100% shares

Windsor House, Turnpike Road, High Wycombe, HP12 3FX

Reg: 9312676 · Companies House · Company Limited By Shares

Notified 30/12/2019

Former PSCs

Loud Technologies Inc.

Ceased 29/06/2018

Mr. Mark Leigh Roy Graham

Ceased 29/06/2018

Mr. Case Henry Kuehn

Ceased 29/06/2018

Mr Dominic James Andrew Hatfeild Harter

Ceased 29/06/2018

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 27/09/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/01/2020Registered 06/01/2020