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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 .
Type
Private Limited Company
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:
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More in Park High Wycombe · HP12 postcode area · Other 2003 incorporations · More private limited companys · SIC 27900 register