Monitor Audio Group Limited

Active11403926 Private limited company
Incorporated
7 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Robert Foster Flatt
Owned by
Andrew Robert Foster Flatt
Accounts type
Group
Region
East of England
Address
24 Brook Road
Rayleigh
SS6 7XJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at Arff Ltd
British
Born June 2002 (24)
Director · Appointed 1 February 2022
British
Born February 1980 (46)
Barford, Robert John
Secretary · Appointed 7 June 2018
Flatt, Andrew Robert Foster
Director · Appointed 7 June 2018
British
Born October 1968 (58)
Officer history (2 former)
20 March 2025
Appointed Flatt, James Thomas Foster as Director
20 March 2025
Resigned Flatt, Diane Elizabeth as Director
1 February 2022
Appointed Barford, Robert John as Director
16 July 2020
Resigned Dhand, Hareesh as Director
7 June 2018
Appointed Barford, Robert John as Secretary
7 June 2018
Appointed Flatt, Andrew Robert Foster as Director
7 June 2018
Appointed Dhand, Hareesh as Director
7 June 2018
Appointed Flatt, Diane Elizabeth as Director

Ownership 1 active

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

Andrew Robert Foster Flatt
Individual · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (5)
16 May 2024
Ceased Diane Elizabeth Flatt — Owns 75–100% of shares
15 May 2024
Ceased Andrew Robert Foster Flatt — Owns 75–100% of shares
7 April 2023
Ceased Diane Elizabeth Flatt — Owns 75–100% of shares
5 April 2023
Ceased Andrew Robert Foster Flatt — Owns 75–100% of shares
26 May 2021
Ceased Diane Elizabeth Flatt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monitor Audio Group Limited This company
Monitor Audio Limited Owns 75–100% of shares
Roksan Audio Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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