Masterflow Products Limited

08922262

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Building 95 Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FT

Incorporated 04/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Dr Richard Paul Darwin

director · Since 04/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Andrew James Mason

director · Since 04/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Manouchehr Salehi Bakhtiari

director · Since 04/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Richard Paul Darwin

director · Since 04/03/2014

British · England · Age 71

Andrew James Mason

director · Since 04/03/2014

British · United Kingdom · Age 61

Manouchehr Salehi Bakhtiari

director · Since 04/03/2014

British · England · Age 71

Persons with Significant Control

Ibp Global Trading Limited

75–100% shares

Global House, Second Avenue, Kingswinford, DY6 7FT

Reg: 7577071 · England And Wales · Limited Liability Company

Notified 06/04/2016

Ibp Global Trading Ltd

75–100% shares

Global House, 95 Vantage Point, Kingswinford, DY6 7FT

Reg: 07577071 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Tai Ying Tang

Ceased 15/10/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/09/2025Registered 10/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2024Registered 21/10/2024Satisfied 30/10/2025

Charge

satisfied

HSBC UK BANK PLC

Created 16/02/2024Registered 20/02/2024Satisfied 30/10/2025

Charge

satisfied

HSBC BANK PLC

Created 21/12/2016Registered 21/12/2016Satisfied 30/10/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/11/2014Registered 21/11/2014Satisfied 30/10/2025

Charge

satisfied

HSBC BANK PLC

Created 12/06/2014Registered 16/06/2014Satisfied 30/10/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 12/06/2014Registered 12/06/2014Satisfied 30/10/2025

Change History

officer appointed → DARWIN, Richard Paul, Dr

2026-07-24

officer appointed → MASON, Andrew James

2026-07-24

officer appointed → SALEHI BAKHTIARI, Manouchehr

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Building 95 Second Avenue

2026-07-24

BUILDING 95 SECOND AVENUE

post town → Kingswinford

2026-07-24

KINGSWINFORD