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Companies House/Rayleigh/Company profile

MONITOR AUDIO GROUP LIMITED

Active
11403926·incorporated 2018-06-07

MONITOR AUDIO GROUP LIMITED is an active UK private limited company, incorporated on 7 June 2018 at Companies House (number 11403926; OpenRegistry canonical ID GB-11403926-monitor-audio-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,506 active companies registered in Rayleigh, Essex (postcode SS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-07
Registered Address
24 BROOK ROAD, RAYLEIGH, ESSEX, SS6 7XJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONITOR AUDIO GROUP LIMITED has 1 person with significant control on file:

  • Mr Andrew Robert Foster Flatt born 1968 resident in Guernsey, British national. Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Andrew Robert Foster Flatt born 1968 resident in United Kingdom, British national. Notified 2018-06-07. Ceased 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Elizabeth Flatt born 1972 resident in England, British national. Notified 2023-04-05. Ceased 2023-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Robert Foster Flatt born 1968 resident in England, British national. Notified 2023-04-07. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Elizabeth Flatt born 1972 resident in England, British national. Notified 2019-03-20. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Elizabeth Flatt born 1972 resident in England, British national. Notified 2024-05-15. Ceased 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rayleigh: