MULTIPLEX CONSTRUCTION EUROPE LIMITED

Overview

Company Name	MULTIPLEX CONSTRUCTION EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03808946
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MULTIPLEX CONSTRUCTION EUROPE LIMITED located?

Registered Office Address	99 Bishopsgate Second Floor EC2M 3XD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED	Feb 21, 2011	Feb 21, 2011
BROOKFIELD CONSTRUCTION (UK) LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX CONSTRUCTIONS (UK) LIMITED	Jul 19, 1999	Jul 19, 1999

What are the latest accounts for MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Termination of appointment of Thomas Oliver Marke as a secretary on Aug 27, 2024	1 pages	TM02

Aug 27, 2024	Appointment of Ms Rebecca Jane Rowell as a secretary on Aug 27, 2024	2 pages	AP03

Aug 27, 2024	Termination of appointment of Jaideep Thatai as a director on Aug 27, 2024	1 pages	TM01

Mar 25, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Mar 21, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Dec 13, 2021	Secretary's details changed for Mr Thomas Marke on Dec 10, 2021	1 pages	CH03

Dec 13, 2021	Termination of appointment of Benjamin Francis Keenan as a director on Dec 10, 2021	1 pages	TM01

Dec 13, 2021	Appointment of Mr Thomas Oliver Marke as a director on Dec 10, 2021	2 pages	AP01

Aug 26, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Appointment of Mr Jaideep Thatai as a director on Aug 09, 2021	2 pages	AP01

Aug 10, 2021	Termination of appointment of Zahida Hanif as a director on Aug 09, 2021	1 pages	TM01

Apr 27, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jan 07, 2021	Full accounts made up to Dec 31, 2019	36 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Secretary's details changed for Mr Thomas Marke on Nov 01, 2018	1 pages	CH03

Jun 08, 2020	Appointment of Mr Callum Tuckett as a director on Jun 08, 2020	2 pages	AP01

Jun 08, 2020	Appointment of Ms Zahida Hanif as a director on Jun 08, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Paul Maguire as a director on Jun 08, 2020	1 pages	TM01

Jun 08, 2020	Termination of appointment of John Charles Ballantyne as a director on Jun 08, 2020	1 pages	TM01

View All Filings

Who are the officers of MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWELL, Rebecca Jane Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Aug 27, 2024		Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom					326477980001
MARKE, Thomas Oliver Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Dec 10, 2021		Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British	1980-6	Director And Company Secretary	242383800001
RIDLEY-BARKER, Andrew Michael Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	May 10, 2018		Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1968-5	Company Director	157203920001
TUCKETT, Callum Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jun 08, 2020		Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1974-12	Director	262677810001
ATKIN, Paul Ground Floor Flat 91 Brackenbury Road W6 0BQ London	Feb 12, 2004	Jun 16, 2004	Secretary	Ground Floor Flat 91 Brackenbury Road W6 0BQ London		British		Accountant	96070410001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Jun 16, 2004	Aug 25, 2004	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		Accountant	99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		Fcca	67834500002
KEENAN, Benjamin Francis First Floor EC2M 2QS London 1 Broadgate England	Nov 16, 2007	May 10, 2018	Secretary	First Floor EC2M 2QS London 1 Broadgate England		British			126226450001
KELLY, Shane Roger 12 South Western Road St Margarets TW1 1LQ Twickenham Middlesex	Aug 25, 2004	Nov 16, 2007	Secretary	12 South Western Road St Margarets TW1 1LQ Twickenham Middlesex		British			100237630002
MARKE, Thomas Oliver Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	May 10, 2018	Aug 27, 2024	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom					246238160001
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Nov 06, 2000	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		Surveyor	73143040001
TORRINGTON, Andrew Colin 6a Empress Place SW6 1TT London	Jul 07, 2000	Jan 05, 2001	Secretary	6a Empress Place SW6 1TT London		British		Accountant	68190530001
VESPA, Dionisio 74 Point Walter Road Bicton 6157 FOREIGN Western Australia	Jul 19, 1999	Jul 18, 2001	Secretary	74 Point Walter Road Bicton 6157 FOREIGN Western Australia		Australian		Accountant	67185480001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 19, 1999	Jul 19, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ASSIMAKOPOULOS, George Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Aug 25, 2004	Jun 08, 2020	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British	1964-1	Project Manager	100956150001
ATKINSON, Tim First Floor EC2M 2QS London One Broadgate United Kingdom	May 30, 2017	Aug 03, 2018	Director	First Floor EC2M 2QS London One Broadgate United Kingdom	United Kingdom	British	1960-11	Company Director	232482320001
BALLANTYNE, John Charles Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	May 30, 2017	Jun 08, 2020	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Scotland	British	1961-6	Director, Construction	232482300001
BALLINGALL, John Ross Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Oct 12, 2006	Dec 05, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1961-10	Company Director	116700580001
BICKNELL, Timothy Andrew First Floor EC2M 2QS London 1 Broadgate England	Oct 12, 2006	Dec 21, 2015	Director	First Floor EC2M 2QS London 1 Broadgate England	United Kingdom	British	1955-6	Commercial Director	93738610002
COOK, Simon Anthony Charles 1 Sun Lane AL5 4EX Harpenden Hertfordshire	Aug 25, 2004	Oct 12, 2006	Director	1 Sun Lane AL5 4EX Harpenden Hertfordshire	England	British	1958-2	Chartered Civil Engineer	100237380001
CORCORAN, John Anthony 7 Milton Avenue Mosman New South Wales 2088 Australia	Feb 27, 2003	Dec 21, 2004	Director	7 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1958-7	Director	79804100001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Jul 07, 2000	Jun 07, 2004	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	Construction	71452580002
GARMAN, Richard James First Floor EC2M 2QS London 1 Broadgate England	Dec 21, 2015	Jun 07, 2017	Director	First Floor EC2M 2QS London 1 Broadgate England	England	British	1971-5	Company Director	203687910001
HANIF, Zahida Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jun 08, 2020	Aug 09, 2021	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1978-10	Director	270492600001
HENDERSON, Noel Avington 504 Sidonia Road Sidonia Victoria 3444 Australia	Dec 12, 2003	Feb 13, 2006	Director	Avington 504 Sidonia Road Sidonia Victoria 3444 Australia		Australian	1946-4	Company Director	94985650001
HENDRIE, David Edington 16 The Reddings Mill Hill NW7 3JF London	Nov 28, 2000	Dec 12, 2003	Director	16 The Reddings Mill Hill NW7 3JF London		British	1950-1	Engineer	73766080003
KEENAN, Benjamin Francis Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jun 20, 2011	Dec 10, 2021	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	Australian	1975-9	Lawyer	160999470002
KOFOED, Ron Martin 71 Billyard Ave Wahroonga 2076 New South Wales Austrailia	Nov 09, 1999	Jun 30, 2003	Director	71 Billyard Ave Wahroonga 2076 New South Wales Austrailia		Australian	1954-11	Company Director	67185290001
LOCKETT, Robert Edwin Flat 2 Redwood Mansions Kensington Green W8 5HU London	Aug 25, 2004	Jan 10, 2006	Director	Flat 2 Redwood Mansions Kensington Green W8 5HU London		Australian	1959-1	Builder	100237440002
MAGUIRE, Paul Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Sep 20, 2017	Jun 08, 2020	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1968-6	Company Director	238153570001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Jul 07, 2000	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	Accountant	68956810003
MULDOON, Ashley Thomas Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Aug 25, 2004	Nov 15, 2019	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	Australian,British	1971-11	Construction Management	100956080003
PEARCE, Stephen Edward William First Floor EC2M 2QS London 1 Broadgate England	Jun 20, 2011	Jun 07, 2017	Director	First Floor EC2M 2QS London 1 Broadgate England	United Kingdom	British	1963-12	Accountant	160999480002
PRYOR, Hamish Hanover Square W1S 1JB London 23	Feb 15, 2011	Feb 07, 2012	Director	Hanover Square W1S 1JB London 23	United Arab Emirates	Australian	1952-11	Construction Director	157816670001
RENWICK, Timothy 14 Highlands Moor Lane Burley In Wharfedale LS29 7SA Ilkley Yorkshire	Mar 27, 2002	Jan 09, 2004	Director	14 Highlands Moor Lane Burley In Wharfedale LS29 7SA Ilkley Yorkshire		British	1958-1	Director	100113360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIPLEX CONSTRUCTION EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multiplex Construction Europe Holding Limited

Apr 06, 2016

Bishopsgate

Second Floor

EC2M 3XD London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04852610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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