MULTIPLEX SERVICES EUROPE LIMITED

Overview

Company Name	MULTIPLEX SERVICES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04423519
Jurisdiction	England/Wales
Date of Creation	Apr 24, 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 SERVICES EUROPE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is MULTIPLEX SERVICES 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 SERVICES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED	Feb 21, 2011	Feb 21, 2011
BROOKFIELD SERVICES (UK) LIMITED	Mar 17, 2008	Mar 17, 2008
BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED	Jul 14, 2004	Jul 14, 2004
MULTIPLEX ASSET MANAGEMENT LIMITED	Apr 24, 2002	Apr 24, 2002

What are the latest accounts for MULTIPLEX SERVICES EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for MULTIPLEX SERVICES EUROPE LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	18 pages	AA

Apr 26, 2026	legacy	41 pages	PARENT_ACC

Apr 26, 2026	legacy	2 pages	GUARANTEE2

Apr 26, 2026	legacy	1 pages	AGREEMENT2

Jun 16, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Apr 24, 2025	legacy	41 pages	PARENT_ACC

Apr 24, 2025	legacy	1 pages	AGREEMENT2

Apr 24, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Apr 25, 2024	legacy	3 pages	GUARANTEE2

Apr 25, 2024	legacy	1 pages	AGREEMENT2

Apr 16, 2024	legacy	41 pages	PARENT_ACC

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 19, 2023	legacy	40 pages	PARENT_ACC

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Aug 16, 2022	legacy	1 pages	AGREEMENT2

Aug 08, 2022	legacy	39 pages	PARENT_ACC

Jun 15, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 05, 2022	Auditor's resignation	1 pages	AUD

Apr 01, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MULTIPLEX SERVICES 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				253215350001
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	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
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Feb 03, 2005	May 09, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	Feb 03, 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 21, 2007	Feb 15, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
KEENAN, Benjamin Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Feb 15, 2011	Dec 06, 2018	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				157812720001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 21, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Apr 24, 2002	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALLINGALL, John Ross Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Nov 10, 2009	Dec 05, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1961-10	116700580001
BICKNELL, Timothy Andrew Bishopsgate Second Floor EC2M 3XD London 99 England	Apr 19, 2011	Jul 08, 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	May 07, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
CONNOR, Adrian Hanover Square W1S 1JB London 23	Nov 10, 2009	Jun 08, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1972-4	123250870001
ELTON, David 39 Camelot Court IRISH Carlingford Nsw 2118 Australia	Sep 03, 2007	May 07, 2008	Director	39 Camelot Court IRISH Carlingford Nsw 2118 Australia	Australia	Australian	1969-11	205413080001
ESAU, Lloyd 11 Cotswolds Way MK18 2FH Calvert Buckinghamshire	Nov 28, 2005	May 07, 2008	Director	11 Cotswolds Way MK18 2FH Calvert Buckinghamshire		British	1965-9	123021300001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Apr 24, 2002	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HENDERSON, Noel Raymond 504 Sidonia Road Sidonia Victoria, 3444 Australia	Jul 25, 2005	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	102107990001
HORTON, David Mark Bishopsgate EC2M 3XD London 99 England England	Oct 08, 2014	Nov 20, 2018	Director	Bishopsgate EC2M 3XD London 99 England England	United Kingdom	British	1974-3	192093040001
KEENAN, Benjamin Francis, Dr Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jun 08, 2020	Dec 10, 2021	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1975-9	270449070001
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
MCCORMICK, Jonathan Ignatius Hanover Square W1S 1JB London 23 England	Apr 24, 2002	Feb 15, 2011	Director	Hanover Square W1S 1JB London 23 England	Australia	Australian	1965-3	236298750001
MULDOON, Ashley Thomas Edward Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	May 07, 2008	Nov 15, 2019	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	Australian	1971-11	100956080003
NEWTON, Robert James 5 Northfields SN10 1SE Bulkinton Wiltshire	Aug 18, 2005	Mar 10, 2010	Director	5 Northfields SN10 1SE Bulkinton Wiltshire	United Kingdom	British	1956-11	295465260001
O'CONNELL, Peter John 110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia	Nov 20, 2003	Nov 30, 2005	Director	110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia		Australian	1953-5	99358640001
PEARCE, David John Hanover Square W1S 1JB London 23 England	Dec 17, 2012	Oct 04, 2013	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1956-4	174453430001
REILLY, Charles Thomas Hanover Square W1S 1JB London 23 England	Nov 20, 2003	Feb 28, 2011	Director	Hanover Square W1S 1JB London 23 England	Australia	Australian	1957-10	92543720001
SCANLON, Daniel Michael Hanover Square W1S 1JB London 23	Nov 10, 2009	Feb 15, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1976-6	124270250002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Apr 24, 2002	Jun 30, 2005	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
STAGG, Matthew Hotchin 61 Bradleys Head Road Mosman Nsw 2088 Australia	Nov 20, 2003	Aug 12, 2005	Director	61 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1957-4	91602530002
THOMAS, Stephen John Bishopsgate Second Floor EC2M 3XD London 99 England	Dec 17, 2012	May 26, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Arab Emirates	Australian	1961-11	174453480001
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Jul 25, 2005	Mar 16, 2007	Director	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	75475190002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 24, 2002	Apr 24, 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 SERVICES 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	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
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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