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.
Parent entities and officers
Active
3
- 1
Mele, Francesco Gordon
Born in November 1963Individual (1 offspring)Officer
2021-01-14 ~ nowOF - Director → CIF 0 - 2
Edward, Giles Frederick
Born in August 1965Individual (3 offsprings)Officer 2011-04-11 ~ nowOF - Director → CIF 0 - 3
(a/c Bgf Investments Lp), Watergate House, 13-15 York Building, London, EnglandActive Corporate (3 parents, 34 offsprings)Person with significant control 2019-01-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Tavner, Charles Alexander
Director born in January 1975Individual (5 offsprings)Officer 2012-12-20 ~ 2019-01-01OF - Director → CIF 0 - 2
Jonhede, Jonas
Director born in March 1973IndividualOfficer 2014-11-13 ~ 2025-09-12OF - Director → CIF 0 - 3
Bryant, Mark Gunnar
Investor Director born in January 1962Individual (4 offsprings)Officer 2015-01-27 ~ 2023-12-22OF - Director → CIF 0 - 4
Jones, Martin Peter William
Director born in May 1960Individual (4 offsprings)Officer 2012-12-20 ~ 2021-10-13OF - Director → CIF 0 - 5
Buckee, James William, Dr
Non-Executive Director born in March 1946IndividualOfficer 2015-04-01 ~ 2024-09-06OF - Director → CIF 0 - 6
Mathiesen, Jens Christian
Managing Partner born in September 1956Individual (1 offspring)Officer 2017-07-01 ~ 2018-12-17OF - Director → CIF 0 - 7
Montemurro, Jason Robert
Managing Director Of Private Equity Firm born in December 1971IndividualOfficer 2013-10-31 ~ 2019-09-01OF - Director → CIF 0
Company in focus
M-FLOW TECHNOLOGIES LIMITED
Previous names
M-FLOW METERS LIMITED - 2012-06-21
ELECTRO-SEISMIC LIMITED - 2011-11-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
26,430 GBP2024-03-31
45,343 GBP2023-03-31
Property, Plant & Equipment
114,119 GBP2024-03-31
20,417 GBP2023-03-31
Fixed Assets - Investments
60 GBP2024-03-31
60 GBP2023-03-31
Fixed Assets
140,609 GBP2024-03-31
65,820 GBP2023-03-31
Debtors
1,249,761 GBP2024-03-31
1,362,371 GBP2023-03-31
Cash at bank and in hand
311,159 GBP2024-03-31
213,588 GBP2023-03-31
Current Assets
1,995,959 GBP2024-03-31
1,949,862 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-290,610 GBP2024-03-31
-390,509 GBP2023-03-31
Net Current Assets/Liabilities
1,705,349 GBP2024-03-31
1,559,353 GBP2023-03-31
Total Assets Less Current Liabilities
1,845,958 GBP2024-03-31
1,625,173 GBP2023-03-31
Net Assets/Liabilities
1,757,958 GBP2024-03-31
1,625,173 GBP2023-03-31
Equity
Called up share capital
521,284 GBP2024-03-31
515,570 GBP2023-03-31
Share premium
21,454,549 GBP2024-03-31
19,459,557 GBP2023-03-31
Capital redemption reserve
59,793 GBP2024-03-31
59,793 GBP2023-03-31
Other miscellaneous reserve
974,275 GBP2024-03-31
974,275 GBP2023-03-31
Retained earnings (accumulated losses)
-21,251,943 GBP2024-03-31
-19,384,022 GBP2023-03-31
Equity
1,757,958 GBP2024-03-31
1,625,173 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
192022-10-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
211,295 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
184,865 GBP2024-03-31
165,952 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
18,913 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,430 GBP2024-03-31
45,343 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,597 GBP2024-03-31
57,597 GBP2023-03-31
Plant and equipment
146,629 GBP2024-03-31
141,203 GBP2023-03-31
Furniture and fittings
44,814 GBP2024-03-31
44,814 GBP2023-03-31
Computers
105,859 GBP2024-03-31
92,507 GBP2023-03-31
Motor vehicles
96,149 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
451,048 GBP2024-03-31
336,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,596 GBP2024-03-31
57,596 GBP2023-03-31
Plant and equipment
140,000 GBP2024-03-31
134,375 GBP2023-03-31
Furniture and fittings
44,813 GBP2024-03-31
44,813 GBP2023-03-31
Computers
88,371 GBP2024-03-31
78,920 GBP2023-03-31
Motor vehicles
6,149 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,929 GBP2024-03-31
315,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,625 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
9,451 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-03-31
1 GBP2023-03-31
Plant and equipment
6,629 GBP2024-03-31
6,828 GBP2023-03-31
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Computers
17,488 GBP2024-03-31
13,587 GBP2023-03-31
Motor vehicles
90,000 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
60 GBP2024-03-31
60 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
12,560 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
347,162 GBP2024-03-31
590,584 GBP2023-03-31
Amounts Owed By Related Parties
676,249 GBP2024-03-31
Current
606,560 GBP2023-03-31
Other Debtors
Amounts falling due within one year
127,596 GBP2024-03-31
106,449 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,151,007 GBP2024-03-31
1,316,153 GBP2023-03-31
Other Debtors
Amounts falling due after one year
46,218 GBP2024-03-31
46,218 GBP2023-03-31
Trade Creditors/Trade Payables
Current
195,982 GBP2024-03-31
218,254 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,461 GBP2024-03-31
73,005 GBP2023-03-31
Other Creditors
Current
58,167 GBP2024-03-31
99,250 GBP2023-03-31
Creditors
Current
290,610 GBP2024-03-31
390,509 GBP2023-03-31
Equity
Called up share capital
521,284 GBP2024-03-31
515,570 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
296,566 GBP2024-03-31
404,408 GBP2023-03-31
Related profiles found in government register
M-FLOW TECHNOLOGIES LIMITED
InfoM-FLOW METERS LIMITED - 2012-06-21ELECTRO-SEISMIC LIMITED - 2012-06-21Registered number 0759950230 Upper High Street, Thame, Oxfordshire OX9 3EZPRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0M-FLOW TECHNOLOGIES LIMITED
SRegistered number 0759950230 Upper High Street, Thame, Oxfordshire, England, OX9 3EZUk Limited Company in Companies House England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
M-FLOW METERS LIMITED
- nowM-FLOW TECHNOLOGIES LIMITED - 2012-06-2130 Upper High Street, Thame, OxfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2025-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.