M&G Group Europe Ltd

Active02825217 Private limited company
Incorporated
8 June 1993 (33 years)
Previously known as
M&G Flues UK Ltd (until 9 October 2020)
Interactive (Flue Systems) Limited (until 21 February 2013)
Kirkdale Engineering (Flue Systems) Limited (until 20 May 1996)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Mark Anthony Culley
Accounts type
Small
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Culley, Mark Anthony
Director · Appointed 14 July 1996
British
Born April 1961 (65)
Officer history (12 former)
1 October 2018
Resigned Rooijmans, Coen as Director
1 September 2015
Appointed Rooijmans, Coen as Director
1 September 2015
Resigned Van Rheenen, Robert Johannes as Director
10 June 2015
Resigned Menke, Claus as Secretary
12 May 2004
Appointed Van Rheenen, Robert Johannes as Director
21 November 2002
Resigned Schurink, Marcel as Director
21 November 2002
Appointed Menke, Claus as Secretary
21 November 2002
Resigned De Jong, Waltherus Antonious Maria as Director
21 November 2002
Resigned Schurink, Marcel as Secretary
19 July 1996
Resigned De Jong, Feike as Secretary
19 July 1996
Appointed Schurink, Marcel as Secretary
19 July 1996
Appointed Schurink, Marcel as Director
14 July 1996
Appointed Culley, Mark Anthony as Director
23 February 1994
Resigned Curson, Rosemary Helen as Secretary
23 February 1994
Appointed De Jong, Waltherus Antonious Maria as Director
23 February 1994
Appointed De Jong, Feike as Secretary
23 February 1994
Resigned Beatt, Richard James as Director
24 August 1993
Appointed Curson, Rosemary Helen as Secretary
24 August 1993
Resigned Beatt, Richard James as Secretary
24 August 1993
Resigned Curson, Rosemary Helen as Director
8 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1993
Appointed Beatt, Richard James as Secretary
8 June 1993
Appointed Curson, Rosemary Helen as Director
8 June 1993
Appointed Beatt, Richard James 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

Balance sheet as at 31 December 2025 · small accounts

Cash
£7,705
Employees
1
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £156,384 £172,187 £182,367 £61,212 £73,052 £76,186 £89,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£435£760£1,086£326£434£1£1
Current Assets£114,033£88,380£87,831£74,912£193,836£184,517£166,570
Debtors£106,079£74,099£82,346£61,322£163,261£94,249£18,524
Cash£7,705£13,897£4,923£13,007£29,903£89,545£147,170
Creditors (< 1 year)£25,431£12,954£15,865£14,026£11,903£12,331£10,187
Net Current Assets£88,602£75,426£71,966£60,886£181,933£172,186£156,383
Shareholder Funds£89,037£76,186£73,052£61,212£182,367£172,187£156,384

Filings 102

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a small company31 December 2025
27 April 2026Confirmation statement with updates26 April 2026
7 August 2025Accounts for a small company31 December 2024
12 May 2025Confirmation statement with no updates26 April 2025
3 June 2024Confirmation statement with no updates26 April 2024
Show all 102 filings

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