MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Overview

Company Name	MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367191
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

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 PLANT & EQUIPMENT EUROPE LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is MULTIPLEX PLANT & EQUIPMENT 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 PLANT & EQUIPMENT EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED	Feb 23, 2011	Feb 23, 2011
BROOKFIELD PROPERTY (UK) LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX PROPERTY (UK) LIMITED	Feb 05, 2002	Feb 05, 2002

What are the latest accounts for MULTIPLEX PLANT & EQUIPMENT 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 PLANT & EQUIPMENT EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Apr 24, 2025	legacy	41 pages	PARENT_ACC

Apr 24, 2025	legacy	1 pages	AGREEMENT2

Apr 24, 2025	legacy	3 pages	GUARANTEE2

Mar 10, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Apr 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Apr 25, 2024	legacy	3 pages	GUARANTEE2

Apr 25, 2024	legacy	1 pages	AGREEMENT2

Apr 16, 2024	legacy	41 pages	PARENT_ACC

Mar 11, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 25, 2023	legacy	40 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Feb 28, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Appointment of Mr Thomas Oliver Marke as a director on Oct 12, 2022	2 pages	AP01

Aug 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Aug 15, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	legacy	39 pages	PARENT_ACC

May 05, 2022	legacy	3 pages	GUARANTEE2

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Aug 27, 2021	legacy	1 pages	AGREEMENT2

Aug 05, 2021	legacy	3 pages	GUARANTEE2

Jul 12, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKE, Thomas Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Dec 06, 2018		Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				253214410001
MARKE, Thomas Oliver Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Oct 12, 2022		Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British	1980-6	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	157203920001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	May 09, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 14, 2007	Feb 23, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
KEENAN, Benjamin Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Feb 23, 2011	Dec 06, 2018	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				158060990001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 14, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 05, 2002	Nov 15, 2004	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 05, 2002	Feb 05, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASSIMAKOPOULOS, George Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jul 04, 2011	Apr 19, 2021	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	United Kingdom	British	1964-1	100956150001
BALLINGALL, John Ross Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Feb 23, 2011	Dec 05, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1961-10	116700580001
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Nov 15, 2004	Nov 04, 2005	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	88029670001
BICKNELL, Timothy Andrew Bishopsgate Second Floor EC2M 3XD London 99 England	Feb 23, 2011	May 21, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1955-6	93738610002
COLLINS, David John Hanover Square W1S 1JB London 23	Nov 14, 2007	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Jul 07, 2010	Feb 23, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	152638020001
FULLERTON-SMITH, Peter Aubone EC2M 3XD London Level 2, 99 Bishopsgate England England	May 21, 2015	Jul 31, 2018	Director	EC2M 3XD London Level 2, 99 Bishopsgate England England	England	New Zealander	1982-8	198721390001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Feb 05, 2002	Nov 15, 2004	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
GARMAN, Richard James First Floor EC2M 2QS London 1 Broadgate England	Dec 21, 2015	Jun 30, 2017	Director	First Floor EC2M 2QS London 1 Broadgate England	England	British	1971-5	203687910001
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Nov 15, 2004	Aug 15, 2005	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
MACDONALD, Andrew Edward Douglas Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	Nov 14, 2007	Apr 30, 2008	Director	Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	England	British	1966-1	154478030001
MAGUIRE, Paul First Floor EC2M 2QS London One Broadgate United Kingdom	Sep 20, 2017	Jun 08, 2020	Director	First Floor EC2M 2QS London One Broadgate United Kingdom	England	British	1968-6	238153570001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Aug 15, 2005	Nov 14, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor Flat 4 25 Courtnell Street W2 5BU London	Jan 10, 2006	Nov 14, 2007	Director	Flat 4 25 Courtnell Street W2 5BU London		British	1960-12	106563070001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Feb 05, 2002	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Apr 30, 2008	Nov 04, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1971-11	100956080002
PARSONS, Scott Cameron 2 Rusholme Road SW15 3JZ London	Apr 30, 2008	Aug 29, 2008	Director	2 Rusholme Road SW15 3JZ London	England	Canadian	1969-6	111671230001
PONTEFRACT, Geoffrey Hanover Square W1S 1JB London 23	Feb 23, 2011	Jun 16, 2011	Director	Hanover Square W1S 1JB London 23	Uae	Australian	1970-3	158057510001
SCHUMACHER, Anthony Johann 4 Laverton Mews SW5 0PB London	Nov 04, 2005	Nov 30, 2006	Director	4 Laverton Mews SW5 0PB London		Australian	1966-4	107698990002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 05, 2002	Feb 04, 2003	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
TUCKEY, James Lane Hanover Square W1S 1JB London 23	Nov 05, 2010	Feb 23, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1946-8	35019240001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 05, 2002	Feb 05, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multiplex Europe Limited

Apr 06, 2016

Bishopsgate

Second Floor

EC2M 3XD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England Uk
Place Registered	Companies House
Registration Number	07405583

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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