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Company Information for

M-FLOW TECHNOLOGIES LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
07599502
Private Limited Company
Active

Company Overview

About M-flow Technologies Ltd
M-FLOW TECHNOLOGIES LIMITED was founded on 2011-04-11 and has its registered office in Thame. The organisation's status is listed as "Active". M-flow Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M-FLOW TECHNOLOGIES LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in OX9
 
Previous Names
M-FLOW METERS LIMITED21/06/2012
ELECTRO-SEISMIC LIMITED16/11/2011
Filing Information
Company Number 07599502
Company ID Number 07599502
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB112463647  
Last Datalog update: 2018-04-16 03:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-FLOW TECHNOLOGIES LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED

Company Officers of M-FLOW TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MARK GUNNAR BRYANT
Director 2015-01-27
JAMES WILLIAM BUCKEE
Director 2015-04-01
GILES FREDERICK EDWARD
Director 2011-04-11
MARTIN PETER WILLIAM JONES
Director 2012-12-20
JONAS JONHEDE
Director 2014-11-13
JENS CHRISTIAN MATHIESEN
Director 2017-07-01
JASON ROBERT MONTEMURRO
Director 2013-10-31
CHARLES ALEXANDER TAVNER
Director 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GUNNAR BRYANT EAST SUSSEX PRESS LIMITED Director 2017-08-04 CURRENT 1993-11-17 Active
MARK GUNNAR BRYANT PAINTBOX GROUP LIMITED Director 2016-04-01 CURRENT 2007-10-18 Active
JAMES WILLIAM BUCKEE MAGMA GLOBAL LIMITED Director 2010-10-28 CURRENT 2008-03-10 Active
GILES FREDERICK EDWARD M-FLOW METERS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GILES FREDERICK EDWARD C-WAVE LIMITED Director 2006-03-23 CURRENT 2002-08-30 Dissolved 2014-12-23
MARTIN PETER WILLIAM JONES SALTINGS OIL & GAS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MARTIN PETER WILLIAM JONES MAGMA GLOBAL LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
JONAS JONHEDE MAGMA GLOBAL LIMITED Director 2014-11-13 CURRENT 2008-03-10 Active
JENS CHRISTIAN MATHIESEN MAGMA GLOBAL LIMITED Director 2010-09-02 CURRENT 2008-03-10 Active

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
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 77738.53
2017-10-24RP04SH01SECOND FILED SH01 - 21/09/17 STATEMENT OF CAPITAL GBP 77738.53
2017-10-24ANNOTATIONClarification
2017-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 77738.53
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 77738.53
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 77738.53
2017-09-18AP01DIRECTOR APPOINTED MR JENS CHRISTIAN MATHIESEN
2017-06-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16
2017-06-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/15
2017-06-07ANNOTATIONClarification
2017-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10SH0128/04/17 STATEMENT OF CAPITAL GBP 77721.75
2017-05-10LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 77721.75
2017-05-10SH0128/04/17 STATEMENT OF CAPITAL GBP 77721.75
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-14RES01ADOPT ARTICLES 19/10/2016
2016-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 35514.75
2016-10-27SH0119/10/16 STATEMENT OF CAPITAL GBP 35514.75
2016-06-07AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 31764.75
2016-05-10AR0111/04/16 FULL LIST
2016-05-10AR0111/04/16 FULL LIST
2015-06-26RP04SECOND FILING WITH MUD 11/04/15 FOR FORM AR01
2015-06-26ANNOTATIONClarification
2015-06-05AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-21ANNOTATIONClarification
2015-05-21RP04SECOND FILING FOR FORM AP01
2015-05-07LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 31764.75
2015-05-07AR0111/04/15 FULL LIST
2015-05-07AR0111/04/15 FULL LIST
2015-05-06AP01DIRECTOR APPOINTED DR JAMES WILLIAM BUCKEE
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUNNAR BRYANT / 13/03/2015
2015-02-06AP01DIRECTOR APPOINTED MR MARK GUNNAR BRYANT
2015-01-13AP01DIRECTOR APPOINTED MR JONAS JONHADE
2014-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-02RES01ADOPT ARTICLES 13/11/2014
2014-12-02SH0113/11/14 STATEMENT OF CAPITAL GBP 31764.75
2014-08-01SH0108/07/14 STATEMENT OF CAPITAL GBP 20240.75
2014-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-21AR0111/04/14 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR JASON ROBERT MONTEMURRO
2013-11-18RES01ADOPT ARTICLES 31/10/2013
2013-09-10AUDAUDITOR'S RESIGNATION
2013-05-14AR0111/04/13 FULL LIST
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-04-18SH0109/04/13 STATEMENT OF CAPITAL GBP 1875240.75
2013-01-22AP01DIRECTOR APPOINTED CHARLES ALEXANDER TAVNER
2013-01-22AP01DIRECTOR APPOINTED MR MARTIN PETER WILLIAM JONES
2013-01-08SH02CONSOLIDATION 20/12/12
2013-01-08RES13CONSOLIDATION SHARES 24075 ORD SHARES OF 0.01 EACH 20/12/2012
2013-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-08SH0120/12/12 STATEMENT OF CAPITAL GBP 375240.75
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-08-08AA01CURRSHO FROM 31/10/2012 TO 31/08/2012
2012-08-07AA01PREVSHO FROM 30/04/2012 TO 31/10/2011
2012-06-21RES15CHANGE OF NAME 30/05/2012
2012-06-21CERTNMCOMPANY NAME CHANGED M-FLOW METERS LIMITED CERTIFICATE ISSUED ON 21/06/12
2012-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-12SH0130/05/12 STATEMENT OF CAPITAL GBP 240.75
2012-06-07AA01PREVSHO FROM 31/08/2012 TO 30/04/2012
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM CETTI VALLEY FARM BARNS CUMNOR ROAD FARMOOR OXFORD OX2 9NS UNITED KINGDOM
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FREDERICK EDWARD / 30/05/2012
2012-06-06AA01CURREXT FROM 30/04/2012 TO 31/08/2012
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, CETTI VALLEY FARM BARNS, CUMNOR ROAD FARMOOR, OXFORD, OX2 9NS, UNITED KINGDOM
2012-04-16AR0111/04/12 FULL LIST
2011-11-16RES15CHANGE OF NAME 29/10/2011
2011-11-16CERTNMCOMPANY NAME CHANGED ELECTRO-SEISMIC LIMITED CERTIFICATE ISSUED ON 16/11/11
2011-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to M-FLOW TECHNOLOGIES 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 M-FLOW TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-FLOW TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of M-FLOW TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-FLOW TECHNOLOGIES LIMITED
Trademarks
We have not found any records of M-FLOW TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-FLOW TECHNOLOGIES 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 (72190 - Other research and experimental development on natural sciences and engineering) as M-FLOW TECHNOLOGIES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where M-FLOW TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by M-FLOW TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0090282000Liquid meters, incl. calibrating meters therefor
2017-03-0090282000Liquid meters, incl. calibrating meters therefor
2016-10-0090282000Liquid meters, incl. calibrating meters therefor
2016-09-0090282000Liquid meters, incl. calibrating meters therefor
2016-08-0090282000Liquid meters, incl. calibrating meters therefor
2016-07-0090282000Liquid meters, incl. calibrating meters therefor
2016-02-0090282000Liquid meters, incl. calibrating meters therefor
2016-02-0090229000X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
M-FLOW TECHNOLOGIES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 225,158

CategoryAward Date Award/Grant
Gas Tolerant Water Cut Meter : Smart - Development of Prototype 2013-12-01 £ 225,158

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded M-FLOW TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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