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Companies/11403926

Monitor Audio Group Limited

Activities of other holding companies n.e.c. · Rayleigh

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
AF
Mr Andrew Robert Foster FlattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-16 · No cessation recorded

Source record 127507346
Show 5 ceased records
DF
Mrs Diane Elizabeth FlattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · Ceased 2024-05-16

Source record 127507158
AF
Mr Andrew Robert Foster FlattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-07 · Ceased 2024-05-15

Source record 126052943
DF
Mrs Diane Elizabeth FlattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-05 · Ceased 2023-04-07

Source record 126031771
DF
Mrs Diane Elizabeth FlattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-20 · Ceased 2021-05-26

Source record 126733547
AF
Mr Andrew Robert Foster FlattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · Ceased 2023-04-05

Source record 133198116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JF
James Thomas Foster FlattCurrent director
Appointed 2025-03-20 · 1 yr · Student
+1 other
RB
Robert BarfordCurrent director
Appointed 2022-02-01 · 4 yrs · Finance & Operations Director
+1 other
AF
Andrew FlattCurrent director
Appointed 2018-06-07 · 8 yrs · Managing Director
+16 others
RB
Robert BarfordCurrent secretary
Appointed 2018-06-07 · 8 yrs
+2 others
Show 2 historical appointments
HD
Hareesh DhandResigned director
Resigned 2018-06-07 · 2 yrs · Corporate Financier
DF
Diane FlattResigned director
Resigned 2018-06-07 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active