logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tavner, Charles Alexander
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2012-12-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Jones, Martin Peter William
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2012-12-20 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Edward, Giles Frederick
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Buckee, James William, Dr
    Non-Executive Director born in March 1946
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Mele, Francesco Gordon
    Born in November 1963
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Bryant, Mark Gunnar
    Investor Director born in January 1962
    Individual (26 offsprings)
    Officer
    2015-01-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Montemurro, Jason Robert
    Managing Director Of Private Equity Firm born in December 1971
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Jonhede, Jonas
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Mathiesen, Jens Christian
    Managing Partner born in September 1956
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    BGF NOMINEES LIMITED
    10007355
    (a/c Bgf Investments Lp), Watergate House, 13-15 York Building, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M-FLOW TECHNOLOGIES LIMITED

Period: 2012-06-21 ~ now
Company number: 07599502 07936873
Registered names
M-FLOW TECHNOLOGIES LIMITED - now 07936873
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
11,518 GBP2025-03-31
26,430 GBP2024-03-31
Property, Plant & Equipment
121,758 GBP2025-03-31
114,119 GBP2024-03-31
Fixed Assets - Investments
60 GBP2025-03-31
60 GBP2024-03-31
Fixed Assets
133,336 GBP2025-03-31
140,609 GBP2024-03-31
Debtors
1,062,806 GBP2025-03-31
1,151,007 GBP2024-03-31
Cash at bank and in hand
122,746 GBP2025-03-31
311,159 GBP2024-03-31
Current Assets
1,707,315 GBP2025-03-31
1,995,959 GBP2024-03-31
Net Current Assets/Liabilities
1,295,739 GBP2025-03-31
1,705,349 GBP2024-03-31
Total Assets Less Current Liabilities
1,429,075 GBP2025-03-31
1,845,958 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,052,427 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
331,648 GBP2025-03-31
1,757,958 GBP2024-03-31
Equity
Called up share capital
521,284 GBP2025-03-31
521,284 GBP2024-03-31
Share premium
21,454,549 GBP2025-03-31
21,454,549 GBP2024-03-31
Capital redemption reserve
59,793 GBP2025-03-31
59,793 GBP2024-03-31
Other miscellaneous reserve
974,275 GBP2025-03-31
974,275 GBP2024-03-31
Retained earnings (accumulated losses)
-22,678,253 GBP2025-03-31
-21,251,943 GBP2024-03-31
Equity
331,648 GBP2025-03-31
1,757,958 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
211,295 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
199,777 GBP2025-03-31
184,865 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14,912 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,518 GBP2025-03-31
26,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,597 GBP2025-03-31
57,597 GBP2024-03-31
Plant and equipment
74,858 GBP2025-03-31
146,629 GBP2024-03-31
Furniture and fittings
39,922 GBP2025-03-31
44,814 GBP2024-03-31
Computers
97,243 GBP2025-03-31
105,859 GBP2024-03-31
Motor vehicles
148,526 GBP2025-03-31
96,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
418,146 GBP2025-03-31
451,048 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,771 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,892 GBP2024-04-01 ~ 2025-03-31
Computers
-8,616 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-96,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-181,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,596 GBP2025-03-31
57,596 GBP2024-03-31
Plant and equipment
71,768 GBP2025-03-31
140,000 GBP2024-03-31
Furniture and fittings
39,921 GBP2025-03-31
44,813 GBP2024-03-31
Computers
89,972 GBP2025-03-31
88,371 GBP2024-03-31
Motor vehicles
37,131 GBP2025-03-31
6,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,388 GBP2025-03-31
336,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,539 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
10,217 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,771 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,892 GBP2024-04-01 ~ 2025-03-31
Computers
-8,616 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2025-03-31
1 GBP2024-03-31
Plant and equipment
3,090 GBP2025-03-31
6,629 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Computers
7,271 GBP2025-03-31
17,488 GBP2024-03-31
Motor vehicles
111,395 GBP2025-03-31
90,000 GBP2024-03-31
Investments in group undertakings and participating interests
60 GBP2025-03-31
60 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
158,595 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
157,283 GBP2025-03-31
347,162 GBP2024-03-31
Amounts Owed By Related Parties
662,046 GBP2025-03-31
Current
676,249 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
84,882 GBP2025-03-31
127,596 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,062,806 GBP2025-03-31
1,151,007 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
46,218 GBP2025-03-31
46,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
285,991 GBP2025-03-31
195,982 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,655 GBP2025-03-31
36,461 GBP2024-03-31
Other Creditors
Current
54,930 GBP2025-03-31
58,167 GBP2024-03-31
Creditors
Current
411,576 GBP2025-03-31
290,610 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,075 shares2025-03-31
24,075 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,524 shares2025-03-31
11,524 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
45,957 shares2025-03-31
45,957 shares2024-03-31
Equity
Called up share capital
521,284 GBP2025-03-31
521,284 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,803 GBP2025-03-31
296,566 GBP2024-03-31
Related profiles found in government register
  • M-FLOW TECHNOLOGIES LIMITED
    Info
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2012-06-21
    Registered number 07599502
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • M-FLOW TECHNOLOGIES LIMITED
    S
    Registered number 07599502
    30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
    Uk Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M-FLOW METERS LIMITED
    - now 07936873 07599502
    M-FLOW TECHNOLOGIES LIMITED - 2012-06-21
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.