ltds.uk / companies / 07952397
MD AUDIO SOLUTIONS LIMITED
26-28 Southernhay East, Exeter, Devon, England, EX1 1NS
ActiveltdINC 2012SIC 47430
Company Information
Registered Address26-28 Southernhay East, Exeter, Devon, England, EX1 1NS
Incorporated16 February 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47430 — Retail sale of audio and video equipment
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-139,301 | £-83,036 | £-96,539 | £39,815 | £-4,942 | £-11,410 | £26,542 | £53,060 | £12,197 |
| Cash | — | — | — | £22,425 | £22,425 | £21,416 | £21,416 | £47,230 | £15,439 |
| Current assets | £199,846 | £166,536 | £151,986 | £237,834 | £219,023 | £154,706 | £172,490 | £221,428 | £146,546 |
| Fixed assets | £119,635 | £139,764 | £149,942 | £171,892 | £107,934 | £86,904 | £88,276 | £9,344 | £11,018 |
| Creditors | £450,832 | £359,087 | £331,951 | £301,547 | £227,697 | £196,342 | £156,810 | £175,936 | £143,273 |
| Employees | 3 | 3 | 5 | 4 | 3 | 3 | 3 | 3 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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