Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Master Flo Valve Co. (UK) Ltd.
- Incorporated
- 22 April 1985 (41 years)
- Industry
- Manufacture of taps and valves (28140)
- Directors
- Mark Mcneill
- Accounts type
- Small
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 February 2026
Randhawa, Baldave Singh, Mr.
Secretary · Appointed 1 November 2019
Mcneill, Mark
Director · Appointed 31 March 2003
Canadian
Born July 1961 (65)
Officer history (14 former)
24 April 2026
Resigned Colbert, Jeffery Mcleod, Mr. as Director
26 February 2026
26 February 2026
1 November 2019
Appointed Randhawa, Baldave Singh, Mr. as Secretary
1 November 2019
Appointed Colbert, Jeffery Mcleod, Mr. as Director
19 June 2019
Resigned Lambert, Len C as Secretary
1 April 2018
Resigned Henderson, Michael as Director
24 January 2011
Resigned Srewart, Duncan Macfarlane as Director
2 April 2009
Resigned Mcneill, James Douglas as Director
1 April 2009
Appointed Mcneill, James Douglas as Director
1 April 2009
Appointed Srewart, Duncan Macfarlane as Director
1 April 2009
Appointed Henderson, Michael as Director
31 March 2009
Resigned Dannish, Chad Michael as Director
31 March 2009
Resigned Schreiner, Alvin as Director
1 April 2005
Appointed Dannish, Chad Michael as Director
31 March 2005
Resigned Cove, Harry Richard as Director
31 March 2003
Appointed Mcneill, Mark as Director
31 March 2003
Resigned Lambert, Len C as Director
31 March 2003
Appointed Lambert, Len C as Secretary
31 March 2003
Resigned Mcneill, James Duncan as Director
20 January 1998
20 January 1998
30 June 1996
Appointed Schreiner, Alvin as Director
30 June 1996
Resigned Man Leung Lam, Tony as Director
30 June 1996
Resigned Evans, Robert Malcolm as Director
30 June 1996
Appointed Lambert, Len C as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,298,592
- up £1,145,599 (53%)
- Cash
- £1,298,123
- up £950,993 (274%)
- Employees
- 18
- up 1 (6%)
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £249,939 |
| Current Assets | £4,070,672 |
| Cash | £1,298,123 |
| Creditors (< 1 year) | £1,017,945 |
| Net Current Assets | £3,052,727 |
| Net Assets | £3,298,592 |
| Shareholder Funds | £3,298,592 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 26 February 2026 | Termination of appointment of a secretary |
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