MARTIN AUDIO LIMITED
UNIT 2 CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE HP12 3SL- Active
- Private Limited Company
- Company No. 04824341
- Last Updated: 01 Mar 2024
Company Profile
MARTIN AUDIO LIMITED was incorporated on Monday, July 7, 2003 as a Private Limited Company with registered address in PARK HIGH WYCOMBE. MARTIN AUDIO LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | MARTIN AUDIO LIMITED |
|---|---|
| Company number | 04824341 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Focusrite Plc Turnpike Road, HP12 3FX |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Optimal Audio Group Limited Halifax Road, Cressex Business Park, HP12 3SL |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Mark Leigh Roy Graham Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
voting rights 25 to 50 percent
significant influence or control
|
| Mr. Case Henry Kuehn Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
voting rights 25 to 50 percent
significant influence or control
|
| Mr Dominic James Andrew Hatfeild Harter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
significant influence or control
|
| Loud Technologies Inc. 16220 Wood-Red Rd Ne |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN AUDIO LIMITED | 07 Jul 2003 |