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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
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    De Jong, Waltherus Antonious Maria
    Businessman born in May 1953
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Curson, Rosemary Helen
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1993-08-24
    OF - Director → CIF 0
    Curson, Rosemary Helen
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1994-02-23
    OF - Secretary → CIF 0
  • 3
    Rooijmans, Coen
    Ceo born in January 1964
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Beatt, Richard James
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-08 ~ 1994-02-23
    OF - Director → CIF 0
    Beatt, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-08 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 5
    Schurink, Marcel
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2002-11-21
    OF - Director → CIF 0
    Schurink, Marcel
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 6
    Van Rheenen, Robert Johannes
    Engineer born in December 1958
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    De Jong, Feike
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 8
    Menke, Claus
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
KIRKDALE ENGINEERING (FLUE SYSTEMS) LIMITED - 1996-05-20
INTERACTIVE (FLUE SYSTEMS) LIMITED - 2013-02-21
M&G FLUES UK LTD - 2020-10-09
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
760 GBP2024-12-31
1,086 GBP2023-12-31
Total Inventories
384 GBP2024-12-31
562 GBP2023-12-31
Debtors
74,099 GBP2024-12-31
82,346 GBP2023-12-31
Cash at bank and in hand
13,897 GBP2024-12-31
4,923 GBP2023-12-31
Current Assets
88,380 GBP2024-12-31
87,831 GBP2023-12-31
Creditors
Current
12,954 GBP2024-12-31
15,865 GBP2023-12-31
Net Current Assets/Liabilities
75,426 GBP2024-12-31
71,966 GBP2023-12-31
Total Assets Less Current Liabilities
76,186 GBP2024-12-31
73,052 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
76,086 GBP2024-12-31
72,952 GBP2023-12-31
Equity
76,186 GBP2024-12-31
73,052 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,844 GBP2024-12-31
18,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
760 GBP2024-12-31
1,086 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
69,109 GBP2024-12-31
73,162 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,154 GBP2024-12-31
1,723 GBP2023-12-31
Prepayments/Accrued Income
Current
3,836 GBP2024-12-31
7,461 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
74,099 GBP2024-12-31
82,346 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,736 GBP2024-12-31
3,505 GBP2023-12-31
Corporation Tax Payable
Current
1,305 GBP2024-12-31
2,776 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,363 GBP2024-12-31
3,539 GBP2023-12-31
Other Creditors
Current
400 GBP2024-12-31
445 GBP2023-12-31
Accrued Liabilities
Current
6,150 GBP2024-12-31
5,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • M&G GROUP EUROPE LTD
    Info
    KIRKDALE ENGINEERING (FLUE SYSTEMS) LIMITED - 1996-05-20
    INTERACTIVE (FLUE SYSTEMS) LIMITED - 1996-05-20
    M&G FLUES UK LTD - 1996-05-20
    Registered number 02825217
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.