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Multiplex Plant & Equipment Europe Limited LONDON

Multiplex Plant & Equipment Europe started in year 2002 as Private Limited Company with registration number 04367191. The Multiplex Plant & Equipment Europe company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 99 Bishopsgate. Postal code: EC2M 3XD. Since 2016-08-31 Multiplex Plant & Equipment Europe Limited is no longer carrying the name Brookfield Multiplex Plant & Equipment Europe.

At the moment there are 2 directors in the the company, namely Thomas M. and Andrew R.. In addition one secretary - Thomas M. - is with the firm. At the moment 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 Plant & Equipment 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 04367191
Date of Incorporation Tue, 5th Feb 2002
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Thomas M.

Position: Director

Appointed: 12 October 2022

Thomas M.

Position: Secretary

Appointed: 06 December 2018

Andrew R.

Position: Director

Appointed: 10 May 2018

Paul M.

Position: Director

Appointed: 20 September 2017

Resigned: 08 June 2020

Richard G.

Position: Director

Appointed: 21 December 2015

Resigned: 30 June 2017

Peter F.

Position: Director

Appointed: 21 May 2015

Resigned: 31 July 2018

George A.

Position: Director

Appointed: 04 July 2011

Resigned: 19 April 2021

Geoffrey P.

Position: Director

Appointed: 23 February 2011

Resigned: 16 June 2011

Benjamin K.

Position: Secretary

Appointed: 23 February 2011

Resigned: 06 December 2018

John B.

Position: Director

Appointed: 23 February 2011

Resigned: 05 December 2018

Timothy B.

Position: Director

Appointed: 23 February 2011

Resigned: 21 May 2015

James T.

Position: Director

Appointed: 05 November 2010

Resigned: 23 February 2011

Jennifer D.

Position: Director

Appointed: 07 July 2010

Resigned: 23 February 2011

Scott P.

Position: Director

Appointed: 30 April 2008

Resigned: 29 August 2008

Ashley M.

Position: Director

Appointed: 30 April 2008

Resigned: 04 November 2010

Andrew M.

Position: Director

Appointed: 14 November 2007

Resigned: 30 April 2008

Jennifer D.

Position: Secretary

Appointed: 14 November 2007

Resigned: 23 February 2011

David C.

Position: Director

Appointed: 14 November 2007

Resigned: 07 July 2010

Jayne M.

Position: Director

Appointed: 10 January 2006

Resigned: 14 November 2007

Anthony S.

Position: Director

Appointed: 04 November 2005

Resigned: 30 November 2006

Ross M.

Position: Director

Appointed: 15 August 2005

Resigned: 14 November 2007

Murray M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 14 November 2007

Richard B.

Position: Director

Appointed: 15 November 2004

Resigned: 04 November 2005

Lester H.

Position: Director

Appointed: 15 November 2004

Resigned: 15 August 2005

Aodan B.

Position: Secretary

Appointed: 12 February 2004

Resigned: 09 May 2005

Michael C.

Position: Secretary

Appointed: 04 February 2003

Resigned: 12 February 2004

David M.

Position: Director

Appointed: 05 February 2002

Resigned: 04 February 2003

Barry S.

Position: Secretary

Appointed: 05 February 2002

Resigned: 15 November 2004

Barry S.

Position: Director

Appointed: 05 February 2002

Resigned: 04 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 05 February 2002

Paul G.

Position: Director

Appointed: 05 February 2002

Resigned: 15 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2002

Resigned: 05 February 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Multiplex Europe Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 England Uk
Legal form Private Limited Company
Country registered England
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 Plant & Equipment Europe August 31, 2016
Brookfield Property (UK) February 23, 2011
Multiplex Property (UK) March 17, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, September 2023 		Free Download (40 pages)

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