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VATiva.io

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All Information about:
Name

Martin Audio Limited
Address
Unit 2 Century Point
Halifax Road
Cressex Business Park
High Wycombe
HP12 3SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 04824341 Show on Companies House
Company Register Status active
Incorporation Date7 July 2003
AccountsFULL
next accounts due by 31 May 2024
last accounts made up to 31 August 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Focusrite Plc Status: Active Notified: 30/12/2019 Companies House Number: 09312676 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Optimal Audio Group Limited Status: Active Notified: 29/06/2018 Companies House Number: 11341979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Graham, Mark Leigh Roy Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 01/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Harter, Dominic James Andrew Hatfeild Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Kuehn, Case Henry Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 07/1952 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Loud Technologies Inc. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Carroll, Tim High Wycombe, Buckinghamshire, England Status: Active Notified: 30/12/2019 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Dudderidge, Philip Stephen High Wycombe, Buckinghamshire, England Status: Active Notified: 30/12/2019 Date of Birth: 02/1949 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Harter, Dominic James Andrew Hatfeild Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire Status: Active Notified: 29/06/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckone, Sally Ann High Wycombe, Buckinghamshire, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British