MG

MULTIPLEX GLOBAL LIMITED

Active

Company number 09948128

London, United Kingdom · Incorporated 12 January 2016

Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 12 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company history

Previous company names

BROOKFIELD BBP UK HOLDINGS IV LIMITED · 12 January 2016 – 8 March 2016

BROOKFIELD MULTIPLEX GLOBAL LIMITED · 8 March 2016 – 31 August 2016

Company overview

MULTIPLEX GLOBAL LIMITED (Company No. 09948128) is an active private limited company incorporated on 12 January 2016 under the jurisdiction of England and Wales. The company is registered at Aldgate Tower, First Floor, 2 Leman Street, London, E1 8FA. Its principal activity is that of a holding company (SIC 64203).

It is wholly owned and controlled by Brookfield Bbp Uk Holdings Iii Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are John Flecker (Australian, resident in Australia, appointed 2 August 2016) and Derek Edward Gorgi (Canadian, resident in England, appointed 21 November 2016). Margaret Ann Redwin acts as company secretary (appointed 24 November 2017).

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2025 on 1 June 2026 and simultaneously updated its registered office address. The confirmation statement was last made up to 11 February 2026; the next accounts are due by 30 September 2027.

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
11 February 2026
Next due
25 February 2027
6 months left

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
Brookfield Bbp Uk Holdings Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
18 December 2018
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
5 December 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
22 May 2018
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
13 July 2017
Shares allotted · 0 shares allotted
—
11 April 2017
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Accounts With Accounts Type Full
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2021 View
Confirmation Statement
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Capital Allotment Shares
Capital
22 May 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Resolution
Resolution
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Certificate Change Of Name Company
Change Of Name
8 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 February 2016 View
Incorporation Company
Incorporation
12 January 2016 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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