Monitor Audio Limited

06018892

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

24 BROOK ROAD, RAYLEIGH, SS6 7XJ

Incorporated 05/12/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

27510

Manufacture of electric domestic appliances

Officers

Mr Andrew Robert Foster Flatt

director · Since 06/03/2007

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 57

Mr Robert John Barford

secretary · Since 26/09/2017

Also on 2 other boards

Mr Robert John Barford

director · Since 29/06/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr James Thomas Foster Flatt

director · Since 20/03/2025

STUDENT

BRITISH · ENGLAND · Age 24

Also on 1 other board

Persons with Significant Control

Monitor Audio Group Limited

75–100% shares

75–100% votes

Appoint directors

24, Brook Road, Rayleigh, SS6 7XJ

Reg: 11403926 · Companies House · Private Limited Company

Notified 17/10/2018

Former PSCs

Mr Andrew Robert Foster Flatt

Ceased 17/10/2018

Mr Dean Stephen Hartley

Ceased 17/10/2018

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/11/2023Registered 28/11/2023

charge

satisfied

HSBC BANK PLC

Created 20/09/2011Registered 21/09/2011Satisfied 13/11/2025

charge

outstanding

HSBC BANK PLC

Created 01/08/2011Registered 03/08/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/07/2011Registered 02/08/2011

charge

outstanding

HSBC BANK PLC

Created 27/07/2011Registered 28/07/2011

charge

outstanding

RAYMOND ROGER JAMES DOVE CHRISTOPHER MICHAEL DOVE RICHARD JAMES DOVE AND SILVERBURN MANAGEMENT

Created 02/10/2008Registered 18/10/2008