M&G GROUP EUROPE LTD
Active - Accounts Filed
General Information
NAME
M&G GROUP EUROPE LTD
COMPANY NUMBER
02825217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
08/06/1993
(31 years and 5 months old)
WEBSITE
www.mg-flues.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2013
09/10/2020
M&G FLUES UK LTD
View all previous names
LINCOLNSHIRE
NG31 6SF
Telephone: 01908569887
TPS: No
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Unit 2
Mill Farm Courtyard
Stratford Road
Milton Keynes, Buckinghamshire
MK19 6DS
Telephone: 569887
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERACTIVE BV | N/A | N/A |
| M&G GROUP EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1996 - Present (28 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/06/1993 - 24/08/1993 (2 months) Secretary: 24/08/1993 - 23/02/1994 (5 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 08/06/1993 - Present (31 years and 5 months) Secretary: 08/06/1993 - Present (31 years and 5 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
08/06/1993 - Present (31 years and 5 months) 08/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/02/1994 - 19/07/1996 (2 years and 4 months) Born in Jun 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G HOLDING BV | N/A | N/A |
| INTERACTIVE BV | N/A | N/A |
| M&G GROUP EUROPE LTD | Active - Accounts Filed | View Report |
| MUELINK & GROL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 02/11/2018 | Coen Rooijmans (920073332) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 02/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 09/09/2015 | Robert Johannes Van Rheenen (909802440) has left the board |
| 09/09/2015 | New Board Member Coen Rooijmans (920073332) Appointed |
| 12/06/2015 | Claus Menke (908637419) has left the board |
| 22/05/2015 | New Confirmation Statement filed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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