# Martin Audio Limited

## Details

- **Company number:** [04824341](https://find-and-update.company-information.service.gov.uk/company/04824341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2003
- **Registered office:** UNIT  2 CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, HP12 3SL
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Focusrite PLC](/group/18862) (12 companies)


## Previous names

- Pitcomp 313 Limited (until 21 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKONE, Sally Ann | director | 1 Mar 2021 |  |
| DUDDERIDGE, Philip Stephen | director | 30 Dec 2019 |  |
| CARROLL, Tim | director | 30 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Mark Leigh Roy Graham | voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 29 Jun 2018 |
| Mr Dominic James Andrew Hatfeild Harter | significant-influence-or-control | 6 Apr 2016 | 29 Jun 2018 |
| Loud Technologies Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 29 Jun 2018 |
| Mr. Case Henry Kuehn | voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 29 Jun 2018 |
| Focusrite Plc | ownership-of-shares-75-to-100-percent | 30 Dec 2019 |  |
| Optimal Audio Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2018 |  |




## Owned by

Martin Audio Limited → [Focusrite PLC](/company/09312676)




## Directors' other companies

- [MCKONE, Sally Ann](/person/5650252) - director at [Herts & Beds Electronic Services Limited](/company/07205776)
- [MCKONE, Sally Ann](/person/5650252) - director at [Sonnox Limited](/company/05820431)
- [MCKONE, Sally Ann](/person/5650252) - director at [Linea Research Limited](/company/04742566)
- [MCKONE, Sally Ann](/person/5650252) - director at [Aylesford Court (Letchworth) Management Company Limited](/company/07301472)