Mordaunt-Short Limited

Active03823812 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Manufacture of electric domestic appliances (27510)
Directors
Owned by
Audio Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Gallery Court
Hankey Place
London
SE1 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
Also at Cambridge Audio Limited, Audio Partnership PLC, Opus Technologies Limited · more companies
British
Born April 1968 (58)
Johnson-Flint, James
Secretary · Appointed 10 October 2023
Officer history (8 former)
10 October 2023
Appointed Johnson-Flint, James as Secretary
10 October 2023
Appointed Johnson-Flint, James as Director
10 October 2023
Resigned George, Stuart as Secretary
10 October 2023
Resigned George, Stuart Ian as Director
13 July 2015
Resigned Brown, Peter as Director
1 May 2013
Resigned Bramble, Matthew Forbes as Director
13 October 2009
Resigned Richer, Julian as Director
3 December 2007
Resigned Johnson-Flint, James as Director
30 September 2005
Resigned Stockley, Richard as Director
17 January 2005
Appointed Stockley, Richard as Director
17 January 2005
Appointed Bramble, Matthew Forbes as Director
17 January 2005
Appointed Brown, Peter as Director
16 October 2003
Appointed George, Stuart as Secretary
16 October 2003
Resigned Rosenthal, Robert Charles as Secretary
11 August 1999
Appointed Johnson-Flint, James as Director
11 August 1999
Appointed Richer, Julian as Director
11 August 1999
Appointed George, Stuart Ian as Director
11 August 1999
Appointed Rosenthal, Robert Charles as Secretary

Ownership 1 active

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

Audio Holdings Ltd
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
2 March 2021
Ceased Julian Richer — Owns 25–50% of shares
2 March 2021
Ceased James Johnson-Flint — Owns 25–50% of shares
6 April 2016
Ceased Stuart Ian George — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
19 January 2026Other filing
19 January 2026Audit exemption subsidiary accounts31 March 2025
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

Some other companies at this address

Ariston Acoustics Limited
Ariston Audio Limited
Audio Holdings Ltd
Audio Partnership PLC
Cambridge Audio Limited
Opus Technologies Limited

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