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Company Information for

MASTERFLOW UK LIMITED

1ST FLOOR 1 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
Company Registration Number
06787640
Private Limited Company
Active

Company Overview

About Masterflow Uk Ltd
MASTERFLOW UK LIMITED was founded on 2009-01-09 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Masterflow Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTERFLOW UK LIMITED
 
Legal Registered Office
1ST FLOOR 1 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
Other companies in LE16
 
Filing Information
Company Number 06787640
Company ID Number 06787640
Date formed 2009-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 08:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERFLOW UK LIMITED
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Company Officers of MASTERFLOW UK LIMITED

Current Directors
Officer Role Date Appointed
PER-OLOF GUNNAR SANDEN
 Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DEAN WHITLAM
 Director 2009-01-09 2012-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30DIRECTOR APPOINTED MR MATHIAS HAKAN FREDRIK BACK
2024-08-30APPOINTMENT TERMINATED, DIRECTOR PER-OLOF GUNNAR SANDEN
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Manor House Market Street Lutterworth Leicestershire LE17 4EH
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Manor House Market Street Lutterworth Leicestershire LE17 4EH
2022-01-23CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14PSC04Change of details for Mr per-Olof Gunnar Sanden as a person with significant control on 2021-06-11
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 35000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 35000
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM MANOR HOUSE MARKET STREET MARKET STREET LUTTERWORTH LEICESTERSHIRE LE17 4EH ENGLAND
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O YVONNE HOBBS MANOR HOUSE MARKET STREET LUTTERWORTH LEICESTERSHIRE LE17 4EH ENGLAND
2015-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/15 FROM Jubilee House Riverside Industrial Estate Market Harborough Leicestershire LE16 7PT
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 35000
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 35000
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0109/01/13 ANNUAL RETURN FULL LIST
2013-03-06AD03Register(s) moved to registered inspection location
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR Uk
2013-03-06AD02Register inspection address has been changed
2013-03-05CH01Director's details changed for Mr per-Olof Gunnar Sanden on 2009-10-01
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITLAM
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/01/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10MEM/ARTSARTICLES OF ASSOCIATION
2010-05-25RES01ADOPT ARTICLES 18/05/2010
2010-01-14AR0109/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WHITLAM / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER-OLOF GUNNAR SANDEN / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEAN WHITLAM / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER-OLOF GUNNAR SANDEN / 01/10/2009
2009-03-17123NC INC ALREADY ADJUSTED 16/02/09
2009-03-17RES04GBP NC 100/35000 16/02/2009
2009-03-1788(2)AD 16/02/09 GBP SI 34900@1=34900 GBP IC 100/35000
2009-02-08225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MASTERFLOW UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERFLOW UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERFLOW UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERFLOW UK LIMITED

Intangible Assets
Patents
We have not found any records of MASTERFLOW UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERFLOW UK LIMITED
Trademarks
We have not found any records of MASTERFLOW UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERFLOW UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MASTERFLOW UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASTERFLOW UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERFLOW UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERFLOW UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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