Multiplex Services Europe Limited in Second Floor LONDON

Multiplex Services Europe Limited LONDON

Multiplex Services Europe started in year 2002 as Private Limited Company with registration number 04423519. The Multiplex Services Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 99 Bishopsgate. Postal code: EC2M 3XD. Since Wed, 31st Aug 2016 Multiplex Services Europe Limited is no longer carrying the name Brookfield Multiplex Services Europe.

At present there are 2 directors in the the firm, namely Thomas M. and Andrew R.. In addition one secretary - Thomas M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Multiplex Services 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	04423519
Date of Incorporation	Wed, 24th Apr 2002
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	22 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	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Thomas M.

Position: Director

Appointed: 10 December 2021

Thomas M.

Position: Secretary

Appointed: 06 December 2018

Andrew R.

Position: Director

Appointed: 10 May 2018

Benjamin K.

Position: Director

Appointed: 08 June 2020

Resigned: 10 December 2021

Paul M.

Position: Director

Appointed: 20 September 2017

Resigned: 08 June 2020

David H.

Position: Director

Appointed: 08 October 2014

Resigned: 20 November 2018

David P.

Position: Director

Appointed: 17 December 2012

Resigned: 04 October 2013

Stephen T.

Position: Director

Appointed: 17 December 2012

Resigned: 26 May 2015

Timothy B.

Position: Director

Appointed: 19 April 2011

Resigned: 08 July 2015

Benjamin K.

Position: Secretary

Appointed: 15 February 2011

Resigned: 06 December 2018

Adrian C.

Position: Director

Appointed: 10 November 2009

Resigned: 08 June 2011

Daniel S.

Position: Director

Appointed: 10 November 2009

Resigned: 15 February 2011

John B.

Position: Director

Appointed: 10 November 2009

Resigned: 05 December 2018

David C.

Position: Director

Appointed: 07 May 2008

Resigned: 07 July 2010

Ashley M.

Position: Director

Appointed: 07 May 2008

Resigned: 15 November 2019

Jennifer D.

Position: Secretary

Appointed: 21 November 2007

Resigned: 15 February 2011

David E.

Position: Director

Appointed: 03 September 2007

Resigned: 07 May 2008

Lloyd E.

Position: Director

Appointed: 28 November 2005

Resigned: 07 May 2008

Robert N.

Position: Director

Appointed: 18 August 2005

Resigned: 10 March 2010

Noel H.

Position: Director

Appointed: 25 July 2005

Resigned: 01 May 2006

Martin T.

Position: Director

Appointed: 25 July 2005

Resigned: 16 March 2007

Murray M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 21 November 2007

James B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 09 May 2005

Aodan B.

Position: Secretary

Appointed: 12 February 2004

Resigned: 03 February 2005

Charles R.

Position: Director

Appointed: 20 November 2003

Resigned: 28 February 2011

Matthew S.

Position: Director

Appointed: 20 November 2003

Resigned: 12 August 2005

Peter O.

Position: Director

Appointed: 20 November 2003

Resigned: 30 November 2005

Michael C.

Position: Secretary

Appointed: 04 February 2003

Resigned: 12 February 2004

Jonathan M.

Position: Director

Appointed: 24 April 2002

Resigned: 15 February 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Barry S.

Position: Secretary

Appointed: 24 April 2002

Resigned: 04 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

Barry S.

Position: Director

Appointed: 24 April 2002

Resigned: 30 June 2005

Paul G.

Position: Director

Appointed: 24 April 2002

Resigned: 30 June 2005

People with significant control

The list of persons with significant control that 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 limited by shares", 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	United Kingdom (England)
Legal form	Limited By Shares
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 Services Europe	August 31, 2016
Brookfield Services (UK)	February 21, 2011
Brookfield Facilities Management (UK)	March 17, 2008
Multiplex Facilities Management (UK)	March 17, 2008
Multiplex Asset Management	July 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, April 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 19th May 2015: 1976609.00 GBP	capital
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 1976609.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, March 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, December 2009	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 26th, March 2009	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 16th, May 2008	accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2008	incorporation	Free Download (19 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, August 2006	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
363(288)	Wed, 24th May 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (18 pages)

Multiplex Services Europe Limited LONDON

Multiplex Services Europe Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Thomas M.

Andrew R.

Benjamin K.

Paul M.

David H.

David P.

Stephen T.

Timothy B.

Benjamin K.

Adrian C.

Daniel S.

John B.

David C.

Ashley M.

Jennifer D.

David E.

Lloyd E.

Robert N.

Noel H.

Martin T.

Murray M.

James B.

Aodan B.

Charles R.

Matthew S.

Peter O.

Michael C.

Jonathan M.

Waterlow Nominees Limited

Barry S.

Waterlow Secretaries Limited

Barry S.

Paul G.

People with significant control

Company previous names

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