Multiplex Europe Limited in Second Floor LONDON - EC2M 3XD

You are here: bizstats.co.uk > a-z index > M list > MU list > MUL list > MULT list

Multiplex Europe Limited LONDON

Founded in 2010, Multiplex Europe, classified under reg no. 07405583 is an active company. Currently registered at 99 Bishopsgate EC2M 3XD, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 31, 2016 Multiplex Europe Limited is no longer carrying the name Brookfield Multiplex Europe.

At present there are 3 directors in the the company, namely Jaideep T., Derek G. and Callum T.. In addition one secretary - Thomas M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Benjamin K. who worked with the the company until 10 December 2021.

Multiplex Europe 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	07405583
Date of Incorporation	Wed, 13th Oct 2010
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Thomas M.

Position: Secretary

Appointed: 10 December 2021

Jaideep T.

Position: Director

Appointed: 09 August 2021

Derek G.

Position: Director

Appointed: 23 September 2019

Callum T.

Position: Director

Appointed: 23 September 2019

Ashley M.

Position: Director

Appointed: 13 October 2010

Resigned: 15 November 2019

Benjamin K.

Position: Secretary

Appointed: 13 October 2010

Resigned: 10 December 2021

George A.

Position: Director

Appointed: 13 October 2010

Resigned: 15 February 2011

John B.

Position: Director

Appointed: 13 October 2010

Resigned: 05 December 2018

Timothy B.

Position: Director

Appointed: 13 October 2010

Resigned: 15 February 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Multiplex Global Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 Global Limited

One Broadgate Broadgate, First Floor, London, EC2M 2QS, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09948128
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brookfield Multiplex Europe	August 31, 2016
Brookfield Construction Holding	February 21, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, March 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, March 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 18th, March 2022	accounts	Free Download (39 pages)
TM02	Termination of appointment as a secretary on December 10, 2021 filed on: 13th, December 2021	officers	Free Download (1 page)
AP03	Appointment (date: December 10, 2021) of a secretary filed on: 13th, December 2021	officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2020: 274047433.00 GBP filed on: 2nd, December 2021	capital	Free Download (3 pages)
AP01	On August 9, 2021 new director was appointed. filed on: 12th, August 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2021	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (39 pages)
SH19	Capital declared on February 3, 2021: 274047433.00 GBP filed on: 3rd, February 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (47 pages)
SH20	Statement by Directors filed on: 5th, January 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/12/20 filed on: 5th, January 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, January 2021	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (35 pages)
AP01	On September 23, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AP01	On September 23, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
SH01	Capital declared on December 18, 2018: 604047433.00 GBP filed on: 29th, January 2019	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on December 5, 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
AD01	New registered office address 99 Bishopsgate Second Floor London EC2M 3XD. Change occurred on November 1, 2018. Company's previous address: 1 Broadgate First Floor London EC2M 2QS. filed on: 1st, November 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (20 pages)
SH01	Capital declared on April 11, 2017: 99555491.00 GBP filed on: 28th, May 2017	capital	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, April 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, March 2017	resolution	Free Download (2 pages)
CERTNM	Company name changed brookfield multiplex europe LIMITEDcertificate issued on 31/08/16 filed on: 31st, August 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
SH01	Capital declared on June 1, 2016: 85055491.00 GBP filed on: 21st, July 2016	capital	Free Download
CAP-SS	Solvency Statement dated 01/06/16 filed on: 1st, June 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, June 2016	resolution	Free Download
SH20	Statement by Directors filed on: 1st, June 2016	capital	Free Download (1 page)
SH19	Capital declared on June 1, 2016: 4117678.00 GBP filed on: 1st, June 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 72675702.00 GBP	capital
AD01	New registered office address 1 Broadgate First Floor London EC2M 2QS. Change occurred on October 28, 2015. Company's previous address: 99 Bishopsgate Second Floor London EC2M 3XD. filed on: 28th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2014: 72675702.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 11th, March 2014	accounts	Free Download (13 pages)
CH01	On December 16, 2013 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
CH01	On December 16, 2013 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
CH03	On December 16, 2013 secretary's details were changed filed on: 28th, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on December 16, 2013. Old Address: 23 Hanover Square London W1S 1JB filed on: 16th, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 20th, December 2011	accounts	Free Download (1 page)
CH01	On July 11, 2011 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
CERTNM	Company name changed brookfield construction holding LIMITEDcertificate issued on 21/02/11 filed on: 21st, February 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on February 16, 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
SH01	Capital declared on January 1, 2011: 72675702.00 GBP filed on: 16th, February 2011	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on February 16, 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2010	incorporation	Free Download (45 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.