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 1
  • Culley, Mark Anthony
    Sales Consultant born in April 1961
    Individual (7 offsprings)
    Officer
    1996-07-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Rooijmans, Coen
    Ceo born in January 1964
    Individual
    Officer
    2015-09-01 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    De Jong, Feike
    Individual
    Officer
    1994-02-23 ~ 1996-07-19
    OF - secretary → CIF 0
  • 3
    De Jong, Waltherus Antonious Maria
    Businessman born in May 1953
    Individual
    Officer
    1994-02-23 ~ 2002-11-21
    OF - director → CIF 0
  • 4
    Schurink, Marcel
    Accountant born in June 1960
    Individual
    Officer
    1996-07-19 ~ 2002-11-21
    OF - director → CIF 0
    Schurink, Marcel
    Individual
    Officer
    1996-07-19 ~ 2002-11-21
    OF - secretary → CIF 0
  • 5
    Beatt, Richard James
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 1994-02-23
    OF - director → CIF 0
    Beatt, Richard James
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 1993-08-24
    OF - secretary → CIF 0
  • 6
    Van Rheenen, Robert Johannes
    Engineer born in December 1958
    Individual
    Officer
    2004-05-12 ~ 2015-09-01
    OF - director → CIF 0
  • 7
    Curson, Rosemary Helen
    Director born in May 1951
    Individual
    Officer
    1993-06-08 ~ 1993-08-24
    OF - director → CIF 0
    Curson, Rosemary Helen
    Individual
    Officer
    1993-08-24 ~ 1994-02-23
    OF - secretary → CIF 0
  • 8
    Menke, Claus
    Individual
    Officer
    2002-11-21 ~ 2015-06-10
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M&G GROUP EUROPE LTD

Previous names
M&G FLUES UK LTD - 2020-10-09
INTERACTIVE (FLUE SYSTEMS) LIMITED - 2013-02-21
KIRKDALE ENGINEERING (FLUE SYSTEMS) LIMITED - 1996-05-20
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,086 GBP2023-12-31
326 GBP2022-12-31
Total Inventories
562 GBP2023-12-31
583 GBP2022-12-31
Debtors
82,346 GBP2023-12-31
61,323 GBP2022-12-31
Cash at bank and in hand
4,923 GBP2023-12-31
13,007 GBP2022-12-31
Current Assets
87,831 GBP2023-12-31
74,913 GBP2022-12-31
Creditors
Current
15,865 GBP2023-12-31
14,027 GBP2022-12-31
Net Current Assets/Liabilities
71,966 GBP2023-12-31
60,886 GBP2022-12-31
Total Assets Less Current Liabilities
73,052 GBP2023-12-31
61,212 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
72,952 GBP2023-12-31
61,112 GBP2022-12-31
Equity
73,052 GBP2023-12-31
61,212 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,604 GBP2023-12-31
18,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,518 GBP2023-12-31
18,193 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,086 GBP2023-12-31
326 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
73,162 GBP2023-12-31
57,879 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,723 GBP2023-12-31
Prepayments/Accrued Income
Current
7,461 GBP2023-12-31
3,444 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
82,346 GBP2023-12-31
61,323 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,505 GBP2023-12-31
1,735 GBP2022-12-31
Corporation Tax Payable
Current
2,776 GBP2023-12-31
2,683 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,539 GBP2023-12-31
3,043 GBP2022-12-31
Other Creditors
Current
445 GBP2023-12-31
74 GBP2022-12-31
Accrued Liabilities
Current
5,600 GBP2023-12-31
5,075 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • M&G GROUP EUROPE LTD
    Info
    M&G FLUES UK LTD - 2020-10-09
    INTERACTIVE (FLUE SYSTEMS) LIMITED - 2013-02-21
    KIRKDALE ENGINEERING (FLUE SYSTEMS) LIMITED - 1996-05-20
    Registered number 02825217
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 1993-06-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.