MONITOR AUDIO GROUP LIMITED
24 BROOK ROAD, RAYLEIGH SS6 7XJ- Active
- Private Limited Company
- Company No. 11403926
- Last Updated: 01 Mar 2024
Company Profile
MONITOR AUDIO GROUP LIMITED was incorporated on Thursday, June 7, 2018 as a Private Limited Company with registered address in RAYLEIGH. MONITOR AUDIO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 22 days.
| Name | MONITOR AUDIO GROUP LIMITED |
|---|---|
| Company number | 11403926 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BROOK ROAD RAYLEIGH SS6 7XJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Robert Foster Flatt Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Elizabeth Flatt Nationality: British |
Dates: Wednesday, April 5, 2023 - Friday, April 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Diane Elizabeth Flatt Nationality: British |
Dates: Wednesday, March 20, 2019 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Foster Flatt Nationality: British |
Dates: Thursday, June 7, 2018 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONITOR AUDIO GROUP LIMITED | 07 Jun 2018 |