MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

Overview

Company Name	MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04852610
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003

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 HOLDING LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED located?

Registered Office Address	Aldgate Tower First Floor 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED	Feb 21, 2011	Feb 21, 2011
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED	Nov 05, 2010	Nov 05, 2010
BROOKFIELD FACILITIES MANAGEMENT LIMITED	May 06, 2008	May 06, 2008
BROOKFIELD FACILITY MANAGEMENT LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX FACILITY MANAGEMENT LIMITED	Jul 31, 2003	Jul 31, 2003

What are the latest accounts for MULTIPLEX CONSTRUCTION EUROPE HOLDING 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 CONSTRUCTION EUROPE HOLDING LIMITED?

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

What are the latest filings for MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Aldgate Tower First Floor 2 Leman Street London E1 8FA on Jun 01, 2026	1 pages	AD01

Apr 27, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Oct 16, 2025	Termination of appointment of Thomas Oliver Marke as a secretary on Oct 16, 2025	1 pages	TM02

Oct 16, 2025	Appointment of Ms Rebecca Jane Rowell as a secretary on Oct 16, 2025	2 pages	AP03

Oct 16, 2025	Appointment of Mr Callum Tuckett as a director on Oct 15, 2025	2 pages	AP01

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

Apr 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

May 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Sep 19, 2023	legacy	40 pages	PARENT_ACC

Sep 19, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	legacy	1 pages	AGREEMENT2

Sep 15, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Sep 07, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jun 14, 2022	legacy	39 pages	PARENT_ACC

Jun 07, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	legacy	3 pages	GUARANTEE2

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

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

Sep 09, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

View All Filings

Who are the officers of MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWELL, Rebecca Jane First Floor 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 16, 2025		Secretary	First Floor 2 Leman Street E1 8FA London Aldgate Tower United Kingdom				341474480001
MARKE, Thomas Oliver First Floor 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 10, 2021		Director	First Floor 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1980-6	242383800001
TUCKETT, Callum First Floor 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 15, 2025		Director	First Floor 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-12	331862240001
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Feb 03, 2005	Jun 30, 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	Jul 31, 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	Aug 09, 2021	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				157811850001
MARKE, Thomas Oliver Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Aug 09, 2021	Oct 16, 2025	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom				286206930001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 21, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALLINGALL, John Ross Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Feb 15, 2011	Dec 05, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1961-10	116700580001
COLLINS, David John Hanover Square W1S 1JB London 23	Feb 27, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Jul 31, 2003	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 22, 2005	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	102107990001
KEENAN, Benjamin Francis, Dr Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Jun 05, 2020	Dec 10, 2021	Director	Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	England	British	1975-9	270449070001
MCCORMICK, Jonathan Ignatius 43 First Avenue Willoughby FOREIGN Sydney New South Wales 2068 Australia	Jul 31, 2003	Feb 27, 2008	Director	43 First Avenue Willoughby FOREIGN Sydney New South Wales 2068 Australia	Australia	Australian	1965-3	236298750001
MULDOON, Ashley Thomas Edward Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom	Nov 10, 2009	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
REILLY, Charles Thomas 89 Boundary Road Wahroonga FOREIGN Sydney New South Wales 2076 Australia	Jul 31, 2003	Feb 27, 2008	Director	89 Boundary Road Wahroonga FOREIGN Sydney New South Wales 2076 Australia	Australia	Australian	1957-10	92543720001
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Jul 31, 2003	Nov 15, 2004	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Jul 22, 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	Jul 31, 2003	Jul 31, 2003	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 CONSTRUCTION EUROPE HOLDING 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	United Kingdom
Legal Authority	United Kingdom
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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