MULTIPLEX SERVICES EUROPE LIMITED
Company Number 04423519
Status
Active
Incorporated
April 24, 2002
Entity Type
Ltd
Registered Office
Aldgate Tower First Floor
London
E1 8FA
81100
Previous Names
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED
Ceased on Aug 31, 2016
BROOKFIELD SERVICES (UK) LIMITED
Ceased on Feb 21, 2011
BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED
Ceased on Mar 17, 2008
MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED
Ceased on Mar 17, 2008
MULTIPLEX ASSET MANAGEMENT LIMITED
Ceased on Jul 14, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MULTIPLEX SERVICES EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04423519, this organization has been active since April 2002. Primarily in the 81100 sector, the business maintains its official headquarters at Aldgate Tower First Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 19, 2026
Address
Jun 1, 2026
Accounts
Apr 26, 2026
Accounts
Apr 26, 2026
Other
Apr 26, 2026
Other
Apr 26, 2026
Confirmation Statement
Jun 16, 2025
Accounts
Apr 24, 2025
Accounts
Apr 24, 2025
Other
Apr 24, 2025
Other
Apr 24, 2025
Confirmation Statement
Jun 10, 2024
Accounts
Apr 25, 2024
Other
Apr 25, 2024
Other
Apr 25, 2024
Accounts
Apr 16, 2024
Accounts
Sep 19, 2023
Accounts
Sep 19, 2023
Other
Sep 19, 2023
Other
Sep 19, 2023
Confirmation Statement
Jun 12, 2023
Accounts
Aug 16, 2022
Other
Aug 16, 2022
Accounts
Aug 8, 2022
Confirmation Statement
Jun 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Multiplex Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
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director
director
director
director
director
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director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
14875692
MULTIPLEX CONSTRUCTION UK LIMITED
MARKE, Thomas Oliver is a director
14875329
MULTIPLEX UK HOLDINGS LIMITED
MARKE, Thomas Oliver is a director
04367191
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
MARKE, Thomas Oliver is a director
04852610
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
MARKE, Thomas Oliver is a director
03808946
MULTIPLEX CONSTRUCTION EUROPE LIMITED
MARKE, Thomas Oliver is a director
06324496
MULTIPLEX CDM SERVICES EUROPE LIMITED
MARKE, Thomas Oliver is a director