OpenRegistry

MARTIN AUDIO LIMITED

Active
04824341·incorporated 2003-07-07

MARTIN AUDIO LIMITED is an active UK private limited company, incorporated on 7 July 2003 at Companies House (number 04824341; OpenRegistry canonical ID GB-04824341-martin-audio-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 2 active companies registered in Park High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-07
Registered Address
UNIT 2 CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN AUDIO LIMITED has 2 persons with significant control on file:

  • Focusrite Plc (England And Wales reg. 9312676). Notified 2019-12-30.
    • Owns 75% or more of shares
  • Optimal Audio Group Limited (England And Wales reg. 11341979). Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Loud Technologies Inc.. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr. Mark Leigh Roy Graham born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2018-06-29.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr. Case Henry Kuehn born 1952 resident in United States, American national. Notified 2016-04-06. Ceased 2018-06-29.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Dominic James Andrew Hatfeild Harter born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Park High Wycombe: