M&G GROUP EUROPE LTD - GRANTHAM
| Company Profile | Company Filings |
Overview
M&G GROUP EUROPE LTD is a Private Limited Company from GRANTHAM and has the status: Active.
M&G GROUP EUROPE LTD was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825217. The accounts status is SMALL and accounts are next due on 30/09/2024.
M&G GROUP EUROPE LTD was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825217. The accounts status is SMALL and accounts are next due on 30/09/2024.
M&G GROUP EUROPE LTD - GRANTHAM
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Previous trading names include:
M&G FLUES UK LTD (until 09/10/2020)
M&G FLUES UK LTD (until 09/10/2020)
INTERACTIVE (FLUE SYSTEMS) LIMITED (until 21/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ANTHONY CULLEY | Apr 1961 | British | Director | 1996-07-14 | CURRENT |
| ROBERT JOHANNES VAN RHEENEN | Dec 1958 | Dutch | Director | 2004-05-12 UNTIL 2015-09-01 | RESIGNED |
| MARCEL SCHURINK | Jun 1960 | Director | 1996-07-19 UNTIL 2002-11-21 | RESIGNED | |
| MR COEN ROOIJMANS | Jan 1964 | Dutch | Director | 2015-09-01 UNTIL 2018-10-01 | RESIGNED |
| WALTHERUS ANTONIOUS MARIA DE JONG | May 1953 | Dutch | Director | 1994-02-23 UNTIL 2002-11-21 | RESIGNED |
| ROSEMARY HELEN CURSON | May 1951 | Director | 1993-06-08 UNTIL 1993-08-24 | RESIGNED | |
| RICHARD JAMES BEATT | Dec 1952 | British | Director | 1993-06-08 UNTIL 1994-02-23 | RESIGNED |
| MARCEL SCHURINK | Jun 1960 | Secretary | 1996-07-19 UNTIL 2002-11-21 | RESIGNED | |
| CLAUS MENKE | British | Secretary | 2002-11-21 UNTIL 2015-06-10 | RESIGNED | |
| FEIKE DE JONG | Jun 1951 | Secretary | 1994-02-23 UNTIL 1996-07-19 | RESIGNED | |
| ROSEMARY HELEN CURSON | May 1951 | Secretary | 1993-08-24 UNTIL 1994-02-23 | RESIGNED | |
| RICHARD JAMES BEATT | Dec 1952 | British | Secretary | 1993-06-08 UNTIL 1993-08-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-08 UNTIL 1993-06-08 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M&G Group Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-23 | 31-12-2023 | £4,923 Cash £73,052 equity |
| M&G Group Europe Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-05 | 31-12-2022 | £13,007 Cash £61,212 equity |
| M&G Group Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 31-12-2021 | £29,903 Cash £182,367 equity |
| M&G Group Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-12-2020 | £89,545 Cash £172,187 equity |
| M&G Flues UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 31-12-2019 | £147,170 Cash £156,384 equity |
| M&G Flues UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 31-12-2018 | £110,028 Cash £161,303 equity |
| M&G Flues UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-12-2017 | £482,841 Cash £877,598 equity |