MC

MULTIPLEX CONSTRUCTION EUROPE LIMITED

Active

Company number 03808946

London, United Kingdom · Incorporated 19 July 1999

99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

Last updated on 23 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2017

Company history

Previous company names

MULTIPLEX CONSTRUCTIONS (UK) LIMITED · 19 July 1999 – 17 March 2008

BROOKFIELD CONSTRUCTION (UK) LIMITED · 17 March 2008 – 21 February 2011

BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED · 21 February 2011 – 31 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Multiplex Construction Europe Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
11 April 2017
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Change Person Secretary Company With Change Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Change Person Secretary Company With Change Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Resolution
Resolution
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Legacy
Capital
1 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2016 View
Legacy
Insolvency
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Made Up Date
Accounts
11 March 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Secretary Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Made Up Date
Accounts
17 June 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Accounts With Made Up Date
Accounts
22 March 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Made Up Date
Accounts
10 August 2010 View
Legacy
Mortgage
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
28 July 2009 View
Resolution
Resolution
26 May 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Accounts
5 March 2009 View
Auditors Resignation Company
Auditors
10 February 2009 View
Auditors Resignation Company
Auditors
27 January 2009 View
Legacy
Capital
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
17 June 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Made Up Date
Accounts
21 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Capital
28 June 2007 View
Legacy
Capital
27 June 2007 View
Accounts With Accounts Type Group
Accounts
11 May 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Resolution
Resolution
10 July 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Group
Accounts
17 May 2006 View
Legacy
Mortgage
7 February 2006 View
Legacy
Mortgage
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Capital
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Legacy
Capital
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Group
Accounts
5 January 2005 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
10 June 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Mortgage
4 June 2003 View
Accounts With Accounts Type Group
Accounts
4 May 2003 View
Legacy
Address
17 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
19 June 2002 View
Auditors Resignation Company
Auditors
10 June 2002 View
Accounts With Made Up Date
Accounts
19 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Mortgage
21 September 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Made Up Date
Accounts
1 March 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Address
14 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Address
5 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Accounts
12 November 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Incorporation Company
Incorporation
19 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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