MD Audio & AV Ltd

Active08996719 Private limited company
Incorporated
15 April 2014 (12 years)
Previously known as
Mdaudio&AV Ltd (until 11 February 2019)
ET & S Ltd (until 7 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Diane Gillian Spenceley
Owned by
Mark Spenceley
Diane Gillian Spenceley
Accounts type
Micro entity
Region
North West
Address
The Riverside
4 Melbourne Street
Stalybridge
SK15 2JE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Spenceley, Diane Gillian
Director · Appointed 15 April 2014
British
Born September 1967 (59)
Officer history (2 former)
11 September 2020
Resigned Spenceley, Mark as Director
23 March 2020
Resigned Wilkie, Chantelle as Director
1 April 2019
Appointed Spenceley, Mark as Director
15 April 2014
Appointed Spenceley, Diane Gillian as Director
15 April 2014
Appointed Wilkie, Chantelle as Director

Ownership 2 active

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

Mark Spenceley
Individual · Notified 22 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Diane Gillian Spenceley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
22 April 2019
Ceased Chantelle Wilkie — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£36,874)
Debt Ratio
188%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £15,376 (£9,128) (£14,240) (£48,470) (£59,350) (£36,874)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,772£8,139£10,777£13,780£17,499£8,408
Current Assets£40,290£46,163£52,482£81,299£97,776£86,089
Creditors (< 1 year)£64,682£85,199£89,312£81,163£84,700£74,161
Creditors (> 1 year)£14,254£25,833£24,045£29,784£39,703
Net Current Assets(£24,392)(£39,036)(£35,202)£1,764£13,076£11,928
Net Assets(£36,874)(£59,350)(£48,470)(£14,240)(£9,128)£15,376
Shareholder Funds(£36,874)(£59,350)(£48,470)(£14,240)(£9,128)£15,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Change of details for a person with significant control
2 July 2026Director's details changed
28 April 2026Confirmation statement with updates22 April 2026
27 January 2026Micro company accounts30 April 2025
29 April 2025Confirmation statement with updates22 April 2025
Show all recent filings

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