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Multiplex Construction Europe Holding Limited LONDON

Multiplex Construction Europe Holding started in year 2003 as Private Limited Company with registration number 04852610. The Multiplex Construction Europe Holding company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 99 Bishopsgate. Postal code: EC2M 3XD. Since Wednesday 31st August 2016 Multiplex Construction Europe Holding Limited is no longer carrying the name Brookfield Multiplex Construction Europe Holding.

There is a single director in the company at the moment - Thomas M., appointed on 10 December 2021. In addition, a secretary was appointed - Thomas M., appointed on 9 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Multiplex Construction Europe Holding Limited Address / Contact

Office Address 99 Bishopsgate
Office Address2 Second Floor
Town London
Post code EC2M 3XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04852610
Date of Incorporation Thu, 31st Jul 2003
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Thomas M.

Position: Director

Appointed: 10 December 2021

Thomas M.

Position: Secretary

Appointed: 09 August 2021

Benjamin K.

Position: Director

Appointed: 05 June 2020

Resigned: 10 December 2021

Benjamin K.

Position: Secretary

Appointed: 15 February 2011

Resigned: 09 August 2021

John B.

Position: Director

Appointed: 15 February 2011

Resigned: 05 December 2018

Ashley M.

Position: Director

Appointed: 10 November 2009

Resigned: 15 November 2019

David C.

Position: Director

Appointed: 27 February 2008

Resigned: 07 July 2010

Jennifer D.

Position: Secretary

Appointed: 21 November 2007

Resigned: 15 February 2011

Robert N.

Position: Director

Appointed: 18 August 2005

Resigned: 10 March 2010

Martin T.

Position: Director

Appointed: 22 July 2005

Resigned: 16 March 2007

Noel H.

Position: Director

Appointed: 22 July 2005

Resigned: 01 May 2006

Murray M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 21 November 2007

James B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 30 June 2005

Aodan B.

Position: Secretary

Appointed: 12 February 2004

Resigned: 03 February 2005

Michael C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 12 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 July 2003

Resigned: 31 July 2003

Paul G.

Position: Director

Appointed: 31 July 2003

Resigned: 30 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2003

Resigned: 31 July 2003

Charles R.

Position: Director

Appointed: 31 July 2003

Resigned: 27 February 2008

Barry S.

Position: Director

Appointed: 31 July 2003

Resigned: 15 November 2004

Jonathan M.

Position: Director

Appointed: 31 July 2003

Resigned: 27 February 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Multiplex Europe Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multiplex Europe Limited

99 Bishopsgate, Second Floor, London, EC2M 3XD, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07405583
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookfield Multiplex Construction Europe Holding August 31, 2016
Brookfield Construction (uk Holding) February 21, 2011
Brookfield Facilities Management November 5, 2010
Multiplex Facility Management March 17, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (12 pages)

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