MC2 Audio Ltd

Active02726927 Private limited company
Incorporated
29 June 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Robert Paget Bradshaw Smith
Owned by
Accounts type
Dormant
Region
West Midlands
Address
The Design House Vale Business Park
Worcester Road
Stourport-On-Severn
DY13 9BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 2008
British
Director · Appointed 23 March 2007
British
Born January 1953 (73)
Bradshaw Smith, Robert Paget, Dr
Director · Appointed 12 December 2003
British
Born October 1964 (62)
Director
British
Born November 1943
Officer history (4 former)
7 April 2011
Resigned Mccarthy, Ian Richard as Director
6 February 2008
Appointed Clarke, Terence Alan as Secretary
6 February 2008
Resigned Clarke, Alison as Secretary
23 March 2007
Appointed Austin, John Derek as Director
12 December 2003
Appointed Bradshaw Smith, Robert Paget, Dr as Director
29 June 1993
Resigned Bonusworth Limited as Corporate Nominee Director
14 October 1992
Appointed Clarke, Alison as Secretary
14 October 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 June 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 June 1992
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 07572697

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MC2 Audio Ltd This company Owns 75–100% of shares
Xta Electronics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £115,240 £115,240 £115,240 £115,240 £115,240 £115,240 £115,240
Balance sheet detail
2025202420232022202120202019
Current Assets£115,240£115,240£115,240£115,240£115,240£115,240£115,240
Net Current Assets£115,240£115,240£115,240£115,240£115,240£115,240£115,240
Shareholder Funds£115,240£115,240£115,240£115,240£115,240£115,240£115,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with no updates29 June 2026
10 July 2025Confirmation statement with no updates10 July 2025
21 May 2025Accounts for a dormant company31 December 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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