MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

99 BISHOPSGATE
LONDON
EC2M 3XD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED (until 31/08/2016)
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED (until 21/02/2011)
BROOKFIELD FACILITIES MANAGEMENT LIMITED (until 05/11/2010)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARKE Secretary 2021-08-09 CURRENT
MR THOMAS MARKE Jun 1980 British Director 2021-12-10 CURRENT
CHARLES THOMAS REILLY Oct 1957 Australian Director 2003-07-31 UNTIL 2008-02-27 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2005-02-03 UNTIL 2005-06-30 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-02-03 RESIGNED
MICHAEL RICHARD COWEN Dec 1961 Secretary 2003-07-31 UNTIL 2004-02-12 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-21 UNTIL 2011-02-15 RESIGNED
MR BENJAMIN KEENAN Secretary 2011-02-15 UNTIL 2021-08-09 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-21 RESIGNED
MR JONATHAN IGNATIUS MCCORMICK Mar 1965 Australian Director 2003-07-31 UNTIL 2008-02-27 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2005-07-22 UNTIL 2007-03-16 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2003-07-31 UNTIL 2004-11-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-07-31 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2005-08-18 UNTIL 2010-03-10 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2009-11-10 UNTIL 2019-11-15 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2008-02-27 UNTIL 2010-07-07 RESIGNED
MR BENJAMIN FRANCIS KEENAN Sep 1975 British Director 2020-06-05 UNTIL 2021-12-10 RESIGNED
NOEL RAYMOND HENDERSON Apr 1946 Australian Director 2005-07-22 UNTIL 2006-05-01 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2003-07-31 UNTIL 2005-06-30 RESIGNED
MR JOHN ROSS BALLINGALL Oct 1961 British Director 2011-02-15 UNTIL 2018-12-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multiplex Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
MULTIPLEX CONSTRUCTION EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MULTIPLEX SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MULTIPLEX CDM SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
MULTIPLEX EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
UBBM EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULTIPLEX UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
MULTIPLEX CONSTRUCTION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

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